Company information:
Kellingley Solar Farm Limited (No: 09718337)
Address: 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, ENGLAND
Status: Active
Incorporated: 08-May-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Aug-2024
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: Jun-2017 )
Resigned Director: HELEN RUTH DOWN ( DOB: Mar-1979 From: Jun-2017 To: Mar-2020 )
Resigned Director: RAFAEL ESTEBAN ( From: Nov-2016 To: Jun-2017 )
Resigned Director: PETER MARTIN FAISST ( From: Nov-2016 To: Jun-2017 )
Resigned Director: MICHAEL ANTONY RAND ( From: Jun-2017 To: Dec-2017 )
Resigned Director: ANTHONY PATRICK WATKINS ( DOB: Mar-1968 From: Aug-2015 To: Nov-2016 )
Resigned Secretary: CHRISTOPHER GARDNER ( From: Aug-2016 To: Nov-2016 )
Persons of Significant Control:
New Road Solar 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 (Notified: 2017-08-09, Ceased: 2020-07-31)
New Road 2 Solar Limited, The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31)
First Renewable Developments Limited, 5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England: Ownership of shares – 75% or more (Notified: 2016-08-04, Ceased: 2017-02-07)