ASHTON SOLAR FARM LIMITED

Profile ASHTON SOLAR FARM LIMITED

Actual on 01.01.2021
Company name
ASHTON SOLAR FARM LIMITED
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Company number
09093372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, ENGLAND, READING, RG7 1JQ
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PSC and Officers ASHTON SOLAR FARM LIMITED

Officers

(as of 21.09.2020)

HILDYARD, Nigel David
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: Lambwood Hill, Grazeley, England, Reading, RG7 1JQ, 15 Diddenham Court
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SKINNER, Julian Norman Thomas
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: Lambwood Hill, Grazeley, England, Reading, RG7 1JQ, 15 Diddenham Court
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: Unnited Kingdom
WEAVER, Paul
Status: Not active
Appointed on: Tuesday, 31 May 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Sunrise Parkway, Linford Wood Businesss Centre, England, Milton Keynes, MK14 6LS, Carina House
Nationality: United Kingdom
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLELLAND, Kevin Brannan
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Thursday, 17 November 2016
Correspondence address: The Green, Easter Park, Benyon Road, England, Reading, RG7 2PQ, Unit 9
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Operations And Maintenance Director
Country of residence: United Kingdom
HAZELWOOD, Charles John Gore
Status: Not active
Appointed on: Wednesday, 05 April 2017
Resigned on: Thursday, 17 October 2019
Correspondence address: Reading Road, Arborfield, England, Reading, RG2 9HU, Loddon Reach
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
TOOR, Surinder Singh
Status: Not active
Appointed on: Wednesday, 05 April 2017
Resigned on: Thursday, 17 October 2019
Correspondence address: Reading Road, Arborfield, England, Reading, RG2 9HU, Loddon Reach
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
HOGAN, Mark
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Thursday, 31 July 2014
Correspondence address: Crays Lane, Goose Green, United Kingdom, Pulborough, RH20 2GU, Unit 3, Crays Court
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
KLOS, Sascha
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Tuesday, 31 May 2016
Correspondence address: Crays Lane, United Kingdom, West Sussex, Goose Green, RH20 2GU, Unit 3, Crays Court
Nationality: German
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: Germany
EMMETT, Catherine Louise
Status: Not active
Appointed on: Thursday, 17 November 2016
Resigned on: Wednesday, 05 April 2017
Correspondence address: Reading Road, Arborfield, England, Reading, RG2 9HU, Loddon Reach
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOUATT, Kevin Clifford
Status: Not active
Appointed on: Thursday, 17 November 2016
Resigned on: Wednesday, 05 April 2017
Correspondence address: Reading Road, Arborfield, England, Reading, RG2 9HU, Loddon Reach
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUTTER, Christopher George
Status: Not active
Appointed on: Tuesday, 17 January 2017
Resigned on: Wednesday, 05 April 2017
Correspondence address: Reading Road, Arborfield, England, Reading, RG2 9HU, Loddon Reach
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHINE, Stephen Frank
Status: Not active
Appointed on: Thursday, 17 November 2016
Resigned on: Wednesday, 05 April 2017
Correspondence address: Reading Road, Arborfield, England, Reading, RG2 9HU, Loddon Reach
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
GOSS, Robert Stanley
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: Crays Lane, United Kingdom, West Sussex, Goose Green, RH20 2GU, Unit 3, Crays Court
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Aip Acquisitions Ii Limited
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: England, Reading, Loddon Reach
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent