Gretton Solar Farm Limited
08761132
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 20/01/2020
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 264 other boards
Former
director · Resigned 06/05/2014
director · Resigned 28/09/2015
director · Resigned 18/11/2015
director · Resigned 18/11/2015
director · Resigned 22/12/2017
director · Resigned 22/12/2017
corporate secretary · Resigned 22/12/2017
director · Resigned 23/04/2018
director · Resigned 03/07/2018
director · Resigned 03/07/2018
director · Resigned 25/03/2019
corporate secretary · Resigned 20/01/2020
director · Resigned 20/01/2020
director · Resigned 19/03/2020
director · Resigned 18/07/2024
director · Resigned 06/05/2026
Persons with Significant Control
New Road 2 Solar Limited
Reg: 12647637 · England And Wales · Private Company Limited By Shares
Notified 31/07/2020
Former PSCs
Government Of People's Republic Of China
Ceased 22/12/2017
Ri Income Uk Holdings Limited
Ceased 03/07/2018
Government Of People's Republic Of China
Ceased 03/07/2018
Ctf Solar Gmbh
Ceased 31/07/2020
New Road Solar Limited
Ceased 31/07/2020
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS TRUSTEE
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
1ST FLOOR
BRISTOL
Filing History95 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
confirmation statement with updates
resolution
change person director company with change date
change person director company with change date
cessation of a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
notification of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
auditors resignation company
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with updates
accounts with accounts type total exemption small
change account reference date company previous shortened
appoint corporate secretary company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
resolution
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
resolution
appoint person director company with name
termination director company with name
change person director company with change date
change registered office address company with date old address
change account reference date company current extended
incorporation company