SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED

Profile SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED

Actual on 01.12.2019
Company name
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
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Company number
07853084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 18 November 2019 due by Monday, 02 December 2019

Last statement dated Sunday, 18 November 2018

Annual returns

Overdue

Next annual return date due by Friday, 16 December 2016

Last annual return made up to Wednesday, 18 November 2015

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
C/O LOW CARBON LIMITED, 13 BERKELEY STREET, ENGLAND, LONDON, W1J 8DU
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PSC and Officers SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

KAISER, Karin Stephanie
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: 13 Berkley Street, C/O Low Carbon Ltd, London, England, W1J 8DU
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Company Director
Country of residence: England
MOSCOVITCH, Lee Shamai
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: 13 Berkeley Street, C/O Low Carbon Limited, London, United Kingdom, W1J 8DU
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PLIMMER, Tracy Lee
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Friday, 25 November 2011
Correspondence address: 55 Colmore Row, Birmingham, United Kingdom, West Midlands, B3 2AS
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Solicitor
Country of residence: England
OXBY, Catherine Mary
Status: Not active
Appointed on: Friday, 04 March 2016
Resigned on: Monday, 31 October 2016
Correspondence address: 30 St. Mary Axe, DIF UK, London, England, EC3A 8BF
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Robin
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 27 June 2013
Correspondence address: Colpmans Farm Offices Islip, Kettering, Northamptonshire, NN14 3LT
Role: Secretary
WAKEFORD, James Richard
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 27 June 2013
Correspondence address: Colpmans Farm Offices Islip, Kettering, Northamptonshire, NN14 3LT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAKEFORD, Mark Robert
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 27 June 2013
Correspondence address: Colpmans Farm Offices Islip, Kettering, Northamptonshire, NN14 3LT
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
WAKEFORD, Peter Guy
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 27 June 2013
Correspondence address: Colpmans Farm Offices Islip, Kettering, Northamptonshire, NN14 3LT
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
TURNBULL-FOX, Moira
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Tuesday, 13 September 2016
Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Asset Manager
Country of residence: England
MURPHY, Helen Mary
Status: Not active
Appointed on: Thursday, 21 September 2017
Resigned on: Tuesday, 31 July 2018
Correspondence address: 2-4 Idol Lane, London, England, EC3R 5DD
Nationality: Irish
Date of birth: April 1981
Role: Director
Occupation: Asset Manager
Country of residence: England
PARIO LIMITED
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Tuesday, 31 July 2018
Correspondence address: 2 Hunting Gate, Hitchin, England, Hertfordshire, SG4 0TJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5950008
ROSHIER, Angela Louise
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Tuesday, 31 July 2018
Correspondence address: Level 4 2-4 Idol Lane, London, England, EC3R 5DD
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERRIOTT, Charles William Grant
Status: Not active
Appointed on: Tuesday, 13 September 2016
Resigned on: Wednesday, 23 August 2017
Correspondence address: Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Associate
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Gsii Infra 3 Uk Solar Ltd
Status: Active
Notified on: Wednesday, 28 June 2017
Correspondence address: C/O Low Carbon Ltd London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dif Infra 3 Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, 94-96 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors