Company information:
Long Meadow Solar Farm Limited (No: 13091904)
Address: STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: Dec-2020 )
Current Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Jan-2024 )
Current Director: MICHAEL GRANT RUTGERS ( DOB: Feb-1981 From: Dec-2020 )
Current Director: MICHAEL GRANT RUTGERS ( DOB: Feb-1981 From: Dec-2020 )
Current Director: PHILIP JOHN WOOLFSON ( DOB: Apr-1980 From: Jan-2024 )
Resigned Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: Dec-2020 To: Jul-2023 )
Resigned Director: PAUL ALLAM ( DOB: Oct-1987 From: Jul-2023 To: Jan-2024 )
Resigned Director: IAN EDWARD LARIVÉ ( DOB: Aug-1981 From: Dec-2020 To: Jan-2024 )
Resigned Director: STEVEN ANDREW MACK ( DOB: Jul-1977 From: Dec-2020 To: Jan-2024 )
Resigned Director: MICHAEL GRANT RUTGERS ( DOB: Feb-1981 From: Dec-2020 To: Jan-2024 )
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: 2020-12-21, Ceased: 2023-12-06)