PENARE FARM SOLAR PARK LIMITED
Active - Accounts Filed
General Information
NAME
PENARE FARM SOLAR PARK LIMITED
COMPANY NUMBER
08259787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/10/2012
(12 years and 1 months old)
WEBSITE
britishrenewables.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD4 8LR
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENARE FARM SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Alasdair Campbell (921591563) has left the board |
| 31/05/2024 | New Board Member Alasdair Campbell (921591563) Appointed |
| 29/05/2024 | Andrew John McErlane (932228958) has left the board |
Credit Risk Overview
Want to learn more about PENARE FARM SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENARE FARM SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENARE FARM SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Alasdair Campbell (921591563) has left the board |
| 31/05/2024 | New Board Member Alasdair Campbell (921591563) Appointed |
| 29/05/2024 | Andrew John McErlane (932228958) has left the board |
| 29/05/2024 | New Board Member Alasdair Campbell (932337609) Appointed |
| 13/05/2024 | New Board Member Stewart James Andrews (932270470) Appointed |
| 10/05/2024 | Tracy Jane Scott (925277409) has left the board |
| 10/05/2024 | Laura Elspeth Hoddell (926564519) has left the board |
| 10/05/2024 | Louise Kingsley (910210230) has left the board |
| 08/05/2024 | New Board Member Richie John Cotton (932270597) Appointed |
| 08/05/2024 | New Board Member John Crawford (931762422) Appointed |
| 08/05/2024 | New Board Member Stewart James Andrews (932270469) Appointed |
| 26/04/2024 | New Board Member Andrew John McErlane (932228958) Appointed |
| 22/04/2024 | New Board Member Laura Elspeth Hoddell (926564519) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/06/2023 | Jonathan Paul Beeson (927910207) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 11/07/2022 | Mitesh Raj Patel (925162413) has left the board |
| 11/07/2022 | New Board Member Louise Kingsley (910210230) Appointed |
| 25/06/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Jonathan Paul Beeson (927910207) Appointed |
| 14/10/2020 | Mark Christopher Wayment (906299222) has left the board |
| 13/10/2020 | New Board Member Giorgia Martina (927520658) Appointed |
| 23/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Laura Hoddell (925279865) Appointed |
| 12/12/2019 | Steven William Hughes (912230122) has left the board |
| 29/07/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Tracy Jane Scott (925277409) Appointed |
| 26/11/2018 | New Board Member Mitesh Patel (925162413) Appointed |
| 23/11/2018 | Richard Paul Russell (919038618) has left the board |
| 01/09/2018 | New Accounts filed |
| 17/04/2018 | Christopher John Smith (920345572) has left the board |
| 16/04/2018 | New Board Member Steven William Hughes (912230122) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Mark Christopher Wayment (906299222) Appointed |
| 29/06/2016 | Russell Alan Farnhill (916013548) has left the board |
| 25/03/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Christopher John Smith (920345572) Appointed |
| 26/01/2016 | Steven William Hughes (912230122) has left the board |
| 26/01/2016 | New Board Member Russell Alan Farnhill (916013548) Appointed |
| 21/10/2015 | New Accounts filed |
| 19/06/2015 | New Accounts filed |
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