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North Farm Solar Park Limited (No: 08543919)

Address: 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

Status: Active

Incorporated: 24-May-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 31-May-2024

Industry Class: 35110 - Production of electricity

Current Director: FILIPPO TENDERINI ( DOB: Mar-1968   From: Oct-2021  )

Current Director: SULWEN VAUGHAN ( DOB: Jun-1957   From: Jul-2017  )

Resigned Director: CLAIRE LUCY BURDEN ( DOB: Feb-1982   From: Oct-2014   To: Feb-2015  )

Resigned Director: FRANCES MARY BUTTON (   From: Mar-2015   To: Oct-2015  )

Resigned Director: RUPERT SHERMAN JOHN COTTERELL ( DOB: Jun-1969   From: Dec-2014   To: Oct-2015  )

Resigned Director: ROSS GRIER ( DOB: Jun-1985   From: Oct-2015   To: Jul-2017  )

Resigned Director: JULIET GUERRI ( DOB: Jul-1971   From: Oct-2015   To: Oct-2021  )

Resigned Director: GRAHAM DAVID HARDING ( DOB: Oct-1966   From: Oct-2014   To: Oct-2015  )

Resigned Director: ANGUS CRAWFORD MACDONALD ( DOB: Jun-1964   From: May-2013   To: Oct-2014  )

Persons of Significant Control:

Nextenergy Solar Holdings Limited, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: 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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