OpenCompanies

Longpasture Solar Farm Limited

Company number
12952974
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2020
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Aspect House, Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading
RG7 4GB

Officers

NameRoleAppointedResigned
BIEDKA, Marius Director 18 Jul 2024 15 Aug 2025
TAYLOR, William Emil Director 24 Apr 2026
MARSH, Christopher David Director 15 Aug 2025
HARDING, Mark Anthony Director 15 Aug 2025

Control

NameNature of controlNotifiedCeased
New Road Solar Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 Jan 2022 15 Aug 2025
Lightrock Power Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Oct 2020 15 Aug 2025
Enviromena Developments Uk Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2025 28 Apr 2026
Aip Acquisitions Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£462,736 £99,334 4
31 Oct 2021 Dormant £1 £1 -

Connections

Owned by

Longpasture Solar Farm Limited → AIP Acquisitions Ii LimitedEnviromena International Holdings LimitedEnviromena UK Pledgeco LimitedEnviromena UK Holdco LimitedEnviromena Limited

Directors’ other companies

Companies at the same address

Data