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Manor Farm Solar Limited (No: 07611300)

Address: BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR

Status: Operating Company

Incorporated: 20-Apr-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 35110 - Production of electricity

Current Director: STEWART JAMES ANDREWS ( DOB: Jan-1981   From: May-2024  )

Current Director: STEWART JAMES ANDREWS ( DOB: Jan-1981   From: May-2024  )

Current Director: ALASDAIR CAMPBELL ( DOB: Nov-1984   From: May-2024  )

Current Director: ALASDAIR CAMPBELL ( DOB: Nov-1984   From: May-2024  )

Current Director: RICHIE JOHN COTTON ( DOB: May-1984   From: May-2024  )

Current Director: RICHIE JOHN COTTON ( DOB: May-1984   From: May-2024  )

Current Director: JOHN CRAWFORD ( DOB: May-1983   From: May-2024  )

Current Director: LAURA ELSPETH HODDELL ( DOB: Oct-1989   From: Dec-2019  )

Current Director: TRACY JANE SCOTT ( DOB: Sep-1976   From: Dec-2018  )

Current Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Jul-2016  )

Current Secretary: DOMINIC HEARTH (   From: Jul-2013  )

Resigned Director: JONATHAN PAUL BEESON ( DOB: Oct-1988   From: Feb-2021   To: Jun-2023  )

Resigned Director: JOHN PATRICK COLE ( DOB: Sep-1970   From: Apr-2011   To: Jul-2012  )

Resigned Director: WILLIAM RICHARD CRAWFORD ( DOB: Jul-1963   From: Jul-2012   To: Dec-2012  )

Resigned Director: RICARDO DIAZ GONZALEZ (   From: May-2011   To: Jul-2012  )

Resigned Director: JONATHAN MARK ENTRACT ( DOB: Dec-1972   From: Dec-2012   To: Jul-2013  )

Resigned Director: RUSSELL FARNHILL (   From: Jul-2013   To: Jun-2016  )

Resigned Director: RAQUEL GADEA DE MIGUEL (   From: May-2011   To: Jul-2012  )

Resigned Director: JAMES EDWARD HALL-SMITH ( DOB: Mar-1969   From: Jul-2012   To: Jul-2013  )

Resigned Director: LAURA ELSPETH HODDELL ( DOB: Oct-1989   From: Dec-2019   To: May-2024  )

Resigned Director: STEVEN WILLIAM HUGHES (   From: Jul-2013   To: Nov-2015  )

Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972   From: Apr-2018   To: Nov-2019  )

Resigned Director: LOUISE CHARLOTTE HETTY KINGSLEY ( DOB: Oct-1964   From: Jul-2022   To: May-2024  )

Resigned Director: GORDON MACDOUGALL (   From: Jul-2013   To: Mar-2015  )

Resigned Director: ROBERT ANDREW MATTHOLIE ( DOB: Mar-1981   From: Dec-2019   To: Jul-2022  )

Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988   From: Apr-2024   To: May-2024  )

Resigned Director: IGNACIO MONTERO EZPONDABURU (   From: May-2011   To: Jul-2012  )

Resigned Director: MITESH RAJ PATEL ( DOB: Dec-1982   From: Dec-2018   To: Dec-2019  )

Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981   From: Mar-2015   To: Dec-2018  )

Resigned Director: DAVID ANTHONY SANDILANDS ( DOB: Apr-1961   From: Apr-2011   To: May-2011  )

Resigned Director: TRACY JANE SCOTT ( DOB: Sep-1976   From: Dec-2018   To: May-2024  )

Resigned Director: MARK CHRISTOPHER SHORROCK ( DOB: Jan-1970   From: Apr-2011   To: Jul-2012  )

Resigned Director: CHRISTOPHER JOHN SMITH (   From: Nov-2015   To: Apr-2018  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Jul-2012   To: Jul-2013  )

Resigned Secretary: ALISON WYLLIE (   From: Dec-2012   To: Jul-2013  )

Persons of Significant Control:

European Investments (Cornwall) Limited, Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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