OpenCompanies

Deeside Solar Farm Limited

Company number
08934322
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2014
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (713 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
HOOPER-KAY, Saffron Director 5 Oct 2022
TOME, Nuno Miguel Palhares Director 5 Oct 2022
THAMES STREET SERVICES LIMITED Corporate-Director 31 Jan 2020
SWANSTON, Matthew Anthony Director 31 Jan 2020 5 Oct 2022
STROTHERS, Danielle Louise Director 31 Jan 2020 5 Oct 2022
MOORE, Thomas William Director 31 Jan 2020 5 Oct 2022
EXTERNAL OFFICER LIMITED Corporate-Secretary 3 Oct 2014 31 May 2021
UK OFFICER LTD Corporate-Director 8 May 2019 31 Jan 2020
KREMPELS, George Samuel Director 1 Feb 2019 31 Jan 2020
SCHWERDT, James Ignatius Director 27 Sep 2018 8 May 2019
HUGHES, Oliver Gordon Director 10 Apr 2018 1 Feb 2019
CHESSE, Franck Jacques Director 31 Jan 2018 28 Sep 2018
EXTERNAL OFFICER LIMITED Corporate-Director 3 Oct 2014 10 Apr 2018
RHYS JONES, Barnaby David Director 3 Oct 2014 31 Jan 2018
BARBARO, Gab Director 11 Mar 2014 3 Oct 2014
MAIN, Kenneth Michael Anidjar Director 11 Mar 2014 3 Oct 2014
CENTRICA SECRETARIES LIMITED Corporate-Secretary 11 Mar 2014 3 Oct 2014
MACDONALD, Colin Director 11 Mar 2014 3 Oct 2014

Control

NameNature of controlNotifiedCeased
Chalkhill Life Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Deeside Solar Farm Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited → Polar Nimrod Topco Limited → Bagnall Energy Limited

Directors’ other companies

Registered address

388 companies are registered at this address - likely a registration agent.

Data