Company information:
Grange Farm Solar Park Limited (No: 07958672)
Status: Operating Company
Incorporated: 21-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL LIOW HA KOW ( DOB: Feb-1978 From: Aug-2021 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Jun-2017 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Jun-2017 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Dec-2019 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Jun-2017 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Jun-2017 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: ADRIANO TORTORA ( DOB: Sep-1985 From: Aug-2022 )
Current Director: ADRIANO TORTORA ( DOB: Sep-1985 From: Aug-2022 )
Current Director: ADRIANO TORTORA ( DOB: Sep-1985 From: Aug-2022 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Resigned Director: DERRICK DAVIDSON ALLAN ( DOB: May-1966 From: May-2012 To: Jan-2013 )
Resigned Director: JAMES JOHN AXTELL ( DOB: Mar-1972 From: Jun-2013 To: Oct-2015 )
Resigned Director: ROBERTO CASTIGLIONI ( DOB: Jul-1976 From: Oct-2014 To: Dec-2014 )
Resigned Director: BAIJU DEVANI ( DOB: Jul-1980 From: Dec-2016 To: Jun-2017 )
Resigned Director: PAUL CYRIL DOWLING ( DOB: Feb-1965 From: Feb-2012 To: May-2012 )
Resigned Director: JONATHAN DUNN ( DOB: Dec-1977 From: Dec-2014 To: Aug-2016 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Jun-2017 To: Aug-2022 )
Resigned Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Dec-2019 To: Aug-2022 )
Resigned Director: HEDLEY MAYOR ( From: Jan-2013 To: Jun-2013 )
Resigned Director: JEREMY BRUCE MILNE ( DOB: Nov-1966 From: Oct-2013 To: Oct-2014 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Jun-2017 To: Aug-2023 )
Resigned Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 To: Apr-2024 )
Resigned Director: TIM PAYNE ( From: Feb-2012 To: Jun-2013 )
Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967 From: Feb-2012 To: Jun-2013 )
Resigned Director: IMRAN SHEIKH ( DOB: May-1986 From: Oct-2015 To: Jun-2017 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Oct-2013 To: Jun-2017 )
Resigned Secretary: JEREMY DAVID CROSS ( From: Jan-2013 To: Jun-2013 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Jun-2013 To: Jun-2017 )
Resigned Secretary: MICHAEL LIOW HA KOW ( From: Dec-2019 To: Aug-2021 )
Resigned Secretary: HEDLEY JOHN MAYOR ( From: Feb-2012 To: Jan-2013 )
Resigned Secretary: ANISH KRISHNA PARMAR ( From: Jun-2017 To: Dec-2019 )
Resigned Secretary: JENNIFER WRIGHT ( From: Aug-2016 To: Jun-2017 )
Persons of Significant Control:
Greencoat Solar Assets I Limited, 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)
Wilberfoss Power (South) Limited, 4 & 5 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-26, Ceased: 2018-12-21)