Company information:
Newton Ferrers Solar Limited (No: 08133876)
Address: C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
Status: Active
Incorporated: 07-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: KATHARINA ANNALOTTE SUDECK ( DOB: Jun-1988 From: Feb-2024 )
Current Director: STEPHANE CHRISTOPHE TETOT ( DOB: Aug-1981 From: Dec-2018 )
Resigned Director: RULAN CHEN ( From: Jan-2015 To: Jun-2015 )
Resigned Director: GIOVANNI D'ANDRIA ( From: Dec-2017 To: Dec-2018 )
Resigned Director: TSE MAN KIT KEITH ( DOB: Feb-1974 From: Apr-2017 To: Dec-2017 )
Resigned Director: KEITH MANGAN ( DOB: Jun-1973 From: Dec-2017 To: Dec-2018 )
Resigned Director: JING LIU NEALIS ( From: Dec-2015 To: Apr-2017 )
Resigned Director: PADDY O'KANE ( From: Dec-2017 To: Dec-2018 )
Resigned Director: MARCO INGO PANNICKE ( DOB: May-1969 From: Jul-2012 To: Jan-2015 )
Resigned Director: XU PING ( From: Jan-2015 To: Dec-2015 )
Resigned Director: JULIA KATHARINE RHODES-JOURNEAY ( DOB: Apr-1971 From: Dec-2018 To: Feb-2024 )
Resigned Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Aug-2015 To: Dec-2017 )
Persons of Significant Control:
Sf Power Plant 1 Limited, 90 Fetter Lane, London, EC4A 1EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-18)
Ri Income Uk Holdings Limited, 12 Throgmorton Avenue, London, EC2N 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-18)