North Farm Solar Extension Limited
- Company number
- 12560932
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Apr 2020
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Ramon Kerey | Director | 29 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Daryl Brindle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2020 | 6 Jun 2022 |
| Yetigen Solar Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2020 | 6 Jun 2022 |
| Mr Anthony Riley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2020 | 6 Jun 2022 |
| Myt Uk Holding 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2022 | 14 Jun 2023 |
| Myt Uk Holding 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2023 | 29 May 2026 |
| Bruce Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £610,738 | £39,535 | £1,024,842 | 0 |
| 31 Dec 2024 | - | -£906 | £135,863 | 0 |
| 31 Dec 2023 | - | £115,537 | £54,433 | 0 |
| 31 Dec 2022 | - | - | - | 0 |
| 30 Apr 2022 | - | - | - | 0 |
| 30 Apr 2021 | - | £3 | - | 0 |
Connections
Owned by
North Farm Solar Extension Limited → Bruce Holdco Limited → Schroders Greencoat Acs Ltaf Holdco Limited → Praesys One Nominees Limited → J.P. Morgan Capital Holdings Limited
Directors’ other companies
- DAVIS, Ramon Kerey - Director at Gsii Park Farm West Limited
- DAVIS, Ramon Kerey - Director at Gsii Middle Balbeggie Limited
- DAVIS, Ramon Kerey - Director at Gsii Llancadle Solar Farm Limited
- DAVIS, Ramon Kerey - Director at Gsii Laceby 1 C.I.C.
- DAVIS, Ramon Kerey - Director at Gsii Pen Rhiw Limited
- DAVIS, Ramon Kerey - Director at Gsii Hafod Solar C.I.C.
- DAVIS, Ramon Kerey - Director at Gsii Gorse Lane Solar Limited
- DAVIS, Ramon Kerey - Director at Gsii Millar Farm Limited
- DAVIS, Ramon Kerey - Director at Gsii Meadow Farm Limited
- DAVIS, Ramon Kerey - Director at Gsii Stragglethorpe Limited
Companies at the same address
- Regener8 Spv 1 Limited (13133829)