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All Information about:

                        
Name

Abbots ANN Farm Solar Park Limited

Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID no VAT ID available
Company No. 08264813 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Moreleigh Park Farm Solar Park Limited
  • Trebarvah Solar Park Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ireel Solar Holdco Limited Status: Active Notified: 28/06/2018 Companies House Number: 10328024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ridgemount Energy Limited Status: Ceased Notified: 26/08/2016 Ceased: 28/06/2018 Companies House Number: 08614404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    gb-flag GB Flb Company Secretarial Services Ltd 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12133630
    Flb Company Secretarial Services Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary
    O'Connor, Kevin Paul London, England Status: Active Notified: 18/07/2024 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Neil Anthony London, England Status: Active Notified: 10/05/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English
    Devani, Baiju London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 28/06/2018 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Duncan Murray London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 10/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Luke James Brandon London, England Status: Ceased Notified: 10/05/2022 Ceased: 18/07/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Westover Gridco Limited Status: Active Notified: 11/04/2018 Companies House Number: 10803519 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%