BIRCHALL GREEN SOLAR FARM LIMITED
- Company statusactive
- Company No13586982
- Age3 years 11 months Incorporated 26 August 2021
- Officers2
Address
14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England
BIRCHALL GREEN SOLAR FARM LIMITED is an active company incorporated on 26 August 2021 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 15 May 2025
Legacy
2 Months Ago on 15 May 2025
Legacy
2 Months Ago on 15 May 2025
Legacy
2 Months Ago on 15 May 2025
Confirmation Statement With Updates
3 Months Ago on 28 Apr 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2024
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2023
Change Account Reference Date Company Current Shortened
1 Year Ago on 01 Sep 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jun 2023
Capital Alter Shares Subdivision
2 Years Ago on 09 May 2023
Resolution
2 Years Ago on 05 May 2023
Confirmation Statement With Updates
2 Years Ago on 28 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Stephen John | director | Sep 1964 | 09 Jun 2023 |
| MENON, Dhruv | director | Mar 1978 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ase Uk Holdings Limited | 09 Jun 2023 | |
| Tyler Hill Pv Limited | 28 Mar 2023 | |
| Brl Solar Uk Limited | 26 Aug 2021 |
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