Company information:
Redlands Solar Farm Limited (No: 08998397)
Address: 2ND FLOOR, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Status: Active
Incorporated: 15-Apr-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Dec-2017 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Dec-2017 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Dec-2017 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Aug-2015 )
Resigned Director: JAMES ROBERT ARMSTRONG ( DOB: Apr-1972 From: Jul-2014 To: May-2015 )
Resigned Director: HELEN RUTH DOWN ( DOB: Mar-1979 From: May-2017 To: Mar-2020 )
Resigned Director: WILLIAM RICHARD MORRIS ( DOB: Aug-1973 From: May-2015 To: Mar-2017 )
Resigned Director: MICHAEL ANTONY RAND ( DOB: Apr-1978 From: Jul-2014 To: Dec-2017 )
Resigned Director: JAN WILLEM SISSON ( DOB: Mar-1973 From: Apr-2014 To: Jul-2014 )
Resigned Director: GIOVANNI TERRANOVA ( From: Jul-2014 To: May-2015 )
Resigned Director: ANDREA WILSON ( DOB: Dec-1966 From: Apr-2014 To: Jul-2014 )
Persons of Significant Control:
Bluefield Sif Investments Limited, 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, 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)