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Priory Farm Solar Farm Limited (No: 08485519)

Address: 6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HD, UNITED KINGDOM

Status: Active

Incorporated: 04-Dec-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-May-2024

Industry Class: 35110 - Production of electricity

Current Director: SAFFRON HOOPER-KAY ( DOB: Oct-1990   From: Apr-2023  )

Current Director: NUNO MIGUEL PALHARES TOME ( DOB: Mar-1973   From: Apr-2023  )

Resigned Director: BOZKURT AYDINOGLU ( DOB: Jun-1971   From: Jul-2014   To: Apr-2023  )

Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961   From: Apr-2013   To: Apr-2013  )

Resigned Director: BENJAMIN JAMES ERNEST GUEST ( DOB: Mar-1973   From: Jul-2014   To: Apr-2023  )

Resigned Director: DONALD ANTHONY LORD ( DOB: Jun-1966   From: Apr-2013   To: Feb-2014  )

Resigned Director: MEIK REKOWSKI (   From: Feb-2014   To: Jul-2014  )

Resigned Director: UK SUSTAINABLE ENERGY LIMITED (   From: Apr-2013   To: Feb-2014  )

Resigned Secretary: KATIE MORTON DODD (   From: Apr-2013   To: Feb-2014  )

Resigned Secretary: MUCKLE SECRETARY LIMITED (   From: Apr-2013   To: Apr-2013  )

Persons of Significant Control:

Tumblewind Limited, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-04-26)

Gresham House Renewable Energy Vct1 Plc, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-15)

Gresham House Renewable Energy Vct2 Plc, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-15)

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