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 (711 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- HOOPER-KAY, Saffron - Director at Hewas Solar Limited
- HOOPER-KAY, Saffron - Director at Fresh Green Power Limited
- HOOPER-KAY, Saffron - Director at Brookside Solar Limited
- HOOPER-KAY, Saffron - Director at Hulse Renewable Energy Limited
- HOOPER-KAY, Saffron - Director at Ayshford Solar (Holding) Limited
- HOOPER-KAY, Saffron - Director at Penhale Solar 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 UK Renewable Power Limited
Registered address
388 companies are registered at this address - likely a registration agent.