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- BURTON SOLAR FARM LIMITED
BURTON SOLAR FARM LIMITED
Active - Accounts Filed
General Information
NAME
BURTON SOLAR FARM LIMITED
COMPANY NUMBER
08707583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 6AW
Telephone: 02078714533
TPS: No
86 Jermyn Street
LONDON
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUERCUS RENEWABLE HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
BURTON SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURTON SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURTON SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2020 - Present (4 years and 9 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
06/03/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
Marco Antonio Macias Rodriguez 26/09/2013 - 11/11/2014 (1 years and 1 months) Born in Jun 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
11/11/2014 - Present (10 years and 1 months) Born in Jun 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
11/11/2014 - Present (10 years and 1 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN ARROW CAPITAL | N/A | N/A |
LUX RENEWABLE HOLDINGS 2 SARL | N/A | N/A |
QUERCUS RENEWABLE HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
BURTON SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
KERNICK AND TRETHOSA SOLAR LIMITED | Active - Accounts Filed | View Report |
QUERCUS RENEWABLE HOLDING 2 LIMITED | Active - Accounts Filed | View Report |
STANTON SOLAR LIMITED | Active - Accounts Filed | View Report |
SIDLESHAM RENEWABLES LIMITED | Active - Accounts Filed | View Report |
TIERS CROSS SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: Change in Reg. Office |
Date: 01/12/2020 | Event: Change in Reg. Office |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: Asif Rafique (925804143) has left the board |
Date: 11/03/2020 | Event: New Board Member Daniele Camponeschi (926793625) Appointed |
Date: 11/03/2020 | Event: New Board Member Samir Rahmatullah Sayeed (918657760) Appointed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: Nicolo Paschetto (924212315) has left the board |
Date: 03/05/2019 | Event: New Board Member Asif Rafique (925804143) Appointed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: Diego Biasi (911192804) has left the board |
Date: 18/01/2018 | Event: New Board Member Nicolo Paschetto (924212315) Appointed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: Francisco Javier Asensio Marin (920845631) has left the board |
Date: 16/05/2017 | Event: New Board Member Diego Biasi (911192804) Appointed |
Date: 16/05/2017 | Event: Diego Biasi (919118835) has left the board |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: Matteo Fedeli (918547124) has left the board |
Date: 26/05/2016 | Event: New Board Member Francisco Jabier Asensio Marin (920845631) Appointed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: Marco Antonio Macias Rodriguez (918162442) has left the board |
Date: 14/11/2014 | Event: Change in Reg. Office |
Date: 14/11/2014 | Event: New Board Member Matteo Fedeli (918547124) Appointed |
Date: 14/11/2014 | Event: New Board Member Diego Biasi (919118835) Appointed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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