Priory Farm Solar Farm Limited
- Company number
- 08485519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2013
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (624 companies)
Registered office
Previous names
- Timec 1407 Limited (until 30 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOME, Nuno Miguel Palhares | Director | 26 Apr 2023 | |
| HOOPER-KAY, Saffron | Director | 26 Apr 2023 | |
| AYDINOGLU, Bozkurt | Director | 29 Jul 2014 | 26 Apr 2023 |
| GUEST, Benjamin James Ernest | Director | 29 Jul 2014 | 26 Apr 2023 |
| REKOWSKI, Meik | Director | 28 Feb 2014 | 29 Jul 2014 |
| UK SUSTAINABLE ENERGY LIMITED | Corporate-Director | 30 Apr 2013 | 28 Feb 2014 |
| DODD, Katie Morton | Secretary | 30 Apr 2013 | 28 Feb 2014 |
| LORD, Donald Anthony | Director | 30 Apr 2013 | 28 Feb 2014 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 12 Apr 2013 | 30 Apr 2013 |
| DAVISON, Andrew John | Director | 12 Apr 2013 | 30 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Occasum Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2023 | |
| Tumblewind Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Apr 2023 |
| Gresham House Renewable Energy Vct2 Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2020 |
| Gresham House Renewable Energy Vct1 Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2020 |
Accounts
Connections
Owned by
Priory Farm Solar Farm Limited → Occasum Holdings Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited → Polar Nimrod Topco Limited
Directors’ other companies
- HOOPER-KAY, Saffron - Director at Hewas Solar Limited
- HOOPER-KAY, Saffron - Director at Penhale Solar Limited
- HOOPER-KAY, Saffron - Director at Brookside Solar Limited
- HOOPER-KAY, Saffron - Director at Hulse Renewable Energy Limited
- HOOPER-KAY, Saffron - Director at York Renewables Limited
- HOOPER-KAY, Saffron - Director at Ayshford Solar (Holding) Limited
- HOOPER-KAY, Saffron - Director at Huron Solar Limited
- HOOPER-KAY, Saffron - Director at Carrow Solar Limited
- HOOPER-KAY, Saffron - Director at St Columb Solar Limited
- HOOPER-KAY, Saffron - Director at Fresh Green Power Limited
Registered address
378 companies are registered at this address - likely a registration agent.