Company information:
Maldon Wycke Solar Farm Limited (No: 12951825)
Address: STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
Status: Active
Incorporated: 14-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: Oct-2020 )
Current Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Jan-2023 )
Current Director: MICHAEL GRANT RUTGERS ( DOB: Feb-1981 From: Oct-2020 )
Current Director: MICHAEL GRANT RUTGERS ( DOB: Feb-1981 From: Oct-2020 )
Current Director: PHILIP JOHN WOOLFSON ( DOB: Apr-1980 From: Jan-2023 )
Current Director: PHILIP JOHN WOOLFSON ( DOB: Jul-1986 From: Jan-2023 )
Resigned Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: Oct-2020 To: Jan-2023 )
Resigned Director: IAN EDWARD LARIVÉ ( DOB: Aug-1981 From: Oct-2020 To: Jan-2023 )
Resigned Director: STEVEN ANDREW MACK ( DOB: Jul-1977 From: Oct-2020 To: Jan-2023 )
Resigned Director: MICHAEL GRANT RUTGERS ( DOB: Feb-1981 From: Oct-2020 To: Jan-2023 )
Resigned Director: JUSTIN MICHAEL THESIGER ( DOB: May-1970 From: Jan-2023 To: Aug-2023 )
Persons of Significant Control:
Low Carbon Uk Solar Investment Company Limited, Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-14, Ceased: 2022-12-16)