Thame Solar Farm Ltd
08977332
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 23/10/2017
ASSET MANAGEMENT
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
director · Since 01/11/2023
ASSET MANAGER
SPANISH · SPAIN · Age 31
Also on 46 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 21/12/2016
director · Resigned 06/02/2017
director · Resigned 06/02/2017
director · Resigned 06/02/2017
director · Resigned 23/10/2017
director · Resigned 23/10/2017
secretary · Resigned 26/07/2019
secretary · Resigned 11/01/2022
secretary · Resigned 11/04/2023
director · Resigned 01/11/2023
secretary · Resigned 01/11/2025
Persons with Significant Control
Equitix Thame Holdco Limited
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Reg: 10541484 · Companies House · Limited By Shares
Notified 03/04/2017
Charges1 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
FIRST SOLAR MALAYSIA SDN BHD.
Change History
Active
Private Limited Company
3RD FLOOR, SOUTH BUILDING
LONDON
Filing History67 filings
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
second filing of confirmation statement with made up date
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person secretary company with name date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
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
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with updates
resolution
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
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
termination director company with name termination date
resolution
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
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
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
incorporation company