GRANTHAM SOLAR FARM LTD
Active - Accounts Filed
General Information
NAME
GRANTHAM SOLAR FARM LTD
COMPANY NUMBER
08977815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/04/2014
(10 years and 7 months old)
WEBSITE
https://www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
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 |
|---|---|---|
| CUBICO HOLDINGS (UK) 2 LIMITED | Active - Accounts Filed | View Report |
| GRANTHAM SOLAR FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 01/10/2024 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386456) Appointed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANTHAM SOLAR FARM LTD?
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 GRANTHAM SOLAR FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTHAM SOLAR FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1591 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1576 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 01/10/2024 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386456) Appointed |
| 10/07/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | Ian Jamie McIntyre (928399723) has left the board |
| 12/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Ian Jamie McIntyre (928399723) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 09/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 08/09/2020 | New Board Member Matthew James Boss (927386392) Appointed |
| 08/09/2020 | David Swindin (919978095) has left the board |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Maite Sanchez (924872756) Appointed |
| 25/07/2018 | Valerio Scupola (923452889) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 09/07/2017 | Jimmy Nils Hansson (918181211) has left the board |
| 07/07/2017 | Valerio Scupola (923452899) has left the board |
| 07/07/2017 | New Board Member Valerio Scupola (923452889) Appointed |
| 30/06/2017 | New Board Member Valerio Scupola (923452899) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078933) has left the board |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078933) Appointed |
| 11/04/2017 | New Annual Return filed |
| 01/05/2016 | New Annual Return filed |
| 14/04/2016 | Oliver Alexander (920689173) has left the board |
| 14/04/2016 | New Board Member Oliver George Alexander (916500753) Appointed |
| 11/04/2016 | New Board Member David Swindin (919978095) Appointed |
| 11/04/2016 | New Board Member Jimmy Nils Hansson (918181211) Appointed |
| 11/04/2016 | Change in Reg. Office |
| 11/04/2016 | New Board Member Oliver Alexander (920689173) Appointed |
| 11/04/2016 | Rupert Sherman John Cotterell (905932257) has left the board |
| 11/04/2016 | Graham David Harding (909772939) has left the board |
| 29/12/2015 | New Accounts filed |
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