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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)

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