NEWLANDS FARM SOLAR PARK LIMITED
Active - Accounts Filed
General Information
NAME
NEWLANDS FARM SOLAR PARK LIMITED
COMPANY NUMBER
08544026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/05/2013
(11 years and 6 months old)
WEBSITE
https://www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2013
07/05/2014
OKEHURST ESTATE SOLAR PARK LIMITED
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
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 |
|---|---|---|
| CUBICO HOLDINGS (UK) 2 LIMITED | Active - Accounts Filed | View Report |
| NEWLANDS FARM SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 01/10/2024 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386456) Appointed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWLANDS 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 NEWLANDS FARM SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWLANDS 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 |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
24/05/2013 - Present (11 years and 6 months) Born in Jun 1964 |
Resigned | Director |
Current: 6 Past: 113 |
View Report |
|
20/10/2014 - 13/05/2016 (1 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 01/10/2024 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386456) Appointed |
| 10/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | Ian Jamie McIntyre (928399723) has left the board |
| 12/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Ian Jamie McIntyre (928399723) Appointed |
| 17/12/2020 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 09/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 08/09/2020 | David Swindin (919978095) has left the board |
| 08/09/2020 | New Board Member Matthew James Boss (927386389) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Maite Sanchez (924872756) Appointed |
| 25/07/2018 | Valerio Scupola (923452889) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 09/07/2017 | Jimmy Nils Hansson (918181211) has left the board |
| 07/07/2017 | New Board Member Valerio Scupola (923452889) Appointed |
| 07/07/2017 | Valerio Scupola (923452892) has left the board |
| 30/06/2017 | New Board Member Valerio Scupola (923452892) Appointed |
| 02/06/2017 | New Annual Return filed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078926) has left the board |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078926) Appointed |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 19/05/2016 | New Board Member David Swindin (919978095) Appointed |
| 19/05/2016 | Graham David Harding (909772939) has left the board |
| 19/05/2016 | Frances Mary Button (919637202) has left the board |
| 19/05/2016 | Rupert Sherman John Cotterell (905932257) has left the board |
| 19/05/2016 | Change in Reg. Office |
| 19/05/2016 | New Board Member Oliver George Alexander (916500753) Appointed |
| 19/05/2016 | New Board Member Jimmy Nils Hansson (918181211) Appointed |
| 02/06/2015 | New Annual Return filed |
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