Menna Overview
Here’s a quick overview of ONE EARTH SOLAR FARM LIMITED 👀 — a Aylesbury based business that started in 2020.
ONE EARTH SOLAR FARM LIMITED
- Company statusactive
- Company No13078087
- Age5 years 7 months Incorporated 11 December 2020
- Officers4
Address
Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
ONE EARTH SOLAR FARM LIMITED is an active company incorporated on 11 December 2020 and based in Aylesbury, England. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Change To A Person With Significant Control
5 Years Ago on 09 Jun 2021
Incorporation Company
5 Years Ago on 11 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANDIA FORNES, Jose Luis | director | Jun 1982 | 27 Jun 2023 |
| HAZELL, Matthew Justin | director | Jul 1971 | 11 Dec 2020 |
| LINFOOT, Randall Emmerson | director | Apr 1983 | 27 Jun 2023 |
| PARKYN, Thomas Grey | director | Feb 1984 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Earth 740 Spv Limited | 22 Jun 2023 | |
| Padero Solaer Ltd | 11 Dec 2020 |
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GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin are mutual persons.
GANDIA FORNES, Jose Luis, HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LINFOOT, Randall Emmerson, PARKYN, Thomas Grey, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
LINFOOT, Randall Emmerson are mutual persons.
LINFOOT, Randall Emmerson are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
COLLEGE LANE SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
WIMBISH SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
FERRY LANE SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
PACE NANO ENERGY LIMITED
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
PILMOOR SOLAR LIMITED
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
SAND LANE SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
NORTHORPE FEN SOLAR FARM LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
CB BATTERY LIMITED
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
CREYKE BECK SOLAR LTD
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
CBB SPV LIMITED
GANDIA FORNES, Jose Luis, LOCKHART, Glenn are mutual persons.
SUMANDO LTD
GANDIA FORNES, Jose Luis are mutual persons.
CROCKWELL HILL SOLAR FARM LTD
GANDIA FORNES, Jose Luis are mutual persons.
SUMANDO UK IPP LTD
GANDIA FORNES, Jose Luis are mutual persons.
PACE WARRIOR ENERGY LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
PACE REX ENERGY LIMITED
GANDIA FORNES, Jose Luis are mutual persons.
KENNOXHEAD WIND FARM LIMITED
LINFOOT, Randall Emmerson are mutual persons.
BALLYKEEL WIND FARM LIMITED
LINFOOT, Randall Emmerson are mutual persons.
ORSTED ONSHORE GREEN ENERGY NI LIMITED
LINFOOT, Randall Emmerson are mutual persons.
CRAIGNAGAPPLE WIND FARM LIMITED
LINFOOT, Randall Emmerson are mutual persons.
ONE EARTH 740 SPV LIMITED
LINFOOT, Randall Emmerson, PARKYN, Thomas Grey are mutual persons.
PACE DITTO ENERGY LIMITED
LOCKHART, Glenn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ONE EARTH SOLAR FARM LIMITED 👀 — a Aylesbury based business that started in 2020.