Company information:
Oak Farming Renewables Limited (No: 11791965)
Address: UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Sep-2019 )
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Sep-2019 )
Current Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Sep-2019 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Aug-2023 )
Current Secretary: MICHAEL GEORGE DUGGAN ( From: Oct-2022 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Apr-2021 To: Mar-2024 )
Resigned Director: JEREMY GRAHAME DYER ( DOB: Jan-1963 From: Sep-2019 To: Oct-2022 )
Resigned Director: SARAH JANE HUNT ( DOB: Nov-1985 From: Feb-2019 To: Sep-2019 )
Resigned Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Sep-2019 To: Apr-2021 )
Resigned Director: ADAM DAVEY WALKER ( DOB: Oct-1965 From: Sep-2019 To: Oct-2022 )
Resigned Director: KATHLEEN MARY WIELKOPOLSKA ( DOB: Jul-1953 From: Jan-2019 To: Sep-2019 )
Resigned Director: ANGUS ALEXANDER WIELKOPOLSKI ( DOB: May-1955 From: Jan-2019 To: Sep-2019 )
Resigned Secretary: SARAH JANE HUNT ( From: Jan-2019 To: Sep-2019 )
Resigned Secretary: KEZIA SAMANTHA YORK ( From: Aug-2020 To: Oct-2022 )
Persons of Significant Control:
Oak Farming, The Farm Offices St. Helens Farm, Seaton Ross, York, North Yorkshire, YO42 4NP, England: Ownership of shares – 75% or more (Notified: 2019-01-28, Ceased: 2019-09-23)
Cape Re 4 Limited, 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-23)