Company information:
Hylton Plantation Solar Farm Limited (No: 13319024)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND
Status: Active
Incorporated: 04-Jul-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 43210 - Electrical installation
Current Director: NATALIE MARKHAM ( DOB: Oct-1973 From: Jul-2022 )
Current Director: STEVEN DAVID NOBLE ( DOB: Oct-1978 From: Aug-2022 )
Current Director: LARA EMILY TOWNSEND ( DOB: Jul-1977 From: Jul-2022 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Apr-2024 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Apr-2024 )
Resigned Director: BRYAN GLENDINNING ( DOB: Mar-1962 From: Apr-2021 To: Jul-2022 )
Persons of Significant Control:
Engenera Renewables Limited, C/O Mha Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-07, Ceased: 2022-07-15)
Atrato Onsite Energy Holdco Limited, 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-15)
Mr Bryan Glendinning, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-07, Ceased: 2021-04-07)
Company Accounts Summary (£)
| Item | 2022-04-30 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |