Company information:
One Earth Solar Farm Limited (No: 13078087)
Address: UNIT 2 CROSSWAYS BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, ENGLAND
Status: Active
Incorporated: 12-Nov-2020
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: JOSE LUIS GANDIA ( DOB: Jun-1982 From: Jun-2023 )
Current Director: JOSE LUIS GANDIA FORNES ( DOB: Jun-1982 From: Jun-2023 )
Current Director: JOSE LUIS GANDIA FORNES ( DOB: Jun-1982 From: Jun-2023 )
Current Director: RANDALL EMMERSON LINFOOT ( DOB: Apr-1983 From: Jun-2023 )
Current Director: THOMAS GREY PARKYN ( DOB: Feb-1984 From: Feb-2024 )
Resigned Director: GLENN LOCKHART ( DOB: Feb-1972 From: Jan-2022 To: Jun-2023 )
Resigned Director: ADRIAN MOZAS ( DOB: Oct-1978 From: Jan-2022 To: Jun-2023 )
Persons of Significant Control:
Padero Solaer Ltd, Unit 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-11, Ceased: 2023-06-22)