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NEWLANDS FARM SOLAR PARK LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 08544026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- BOWDEN, Paul Reginald Brian
- MCINTYRE, Ian Jamie
- PINNEY, James Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-24
- Age Of Company 2013-05-24 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Cubico Holdings (Uk) 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OKEHURST ESTATE SOLAR PARK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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NEWLANDS FARM SOLAR PARK LIMITED Company Description
- NEWLANDS FARM SOLAR PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 08544026. Its current trading status is "live". It was registered 2013-05-24. It was previously called OKEHURST ESTATE SOLAR PARK LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at Cubico Sustainable Investments .
Get NEWLANDS FARM SOLAR PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newlands Farm Solar Park Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2013-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-small (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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confirmation-statement-with-updates (2020-05-26) - CS01
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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capital-name-of-class-of-shares (2020-02-07) - SH08
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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accounts-with-accounts-type-full (2020-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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mortgage-satisfy-charge-full (2019-02-13) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-account-reference-date-company-previous-extended (2017-01-19) - AA01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-06-06) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-15) - MR01
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change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02
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change-sail-address-company-with-old-address-new-address (2016-06-06) - AD02
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change-person-director-company-with-change-date (2016-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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capital-name-of-class-of-shares (2016-06-03) - SH08
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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capital-variation-of-rights-attached-to-shares (2016-06-03) - SH10
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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resolution (2016-06-02) - RESOLUTIONS
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auditors-resignation-company (2016-06-02) - AUD
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accounts-with-accounts-type-full (2016-06-03) - AA
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mortgage-satisfy-charge-full (2016-05-20) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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change-sail-address-company-with-new-address (2015-05-06) - AD02
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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accounts-with-accounts-type-full (2015-03-17) - AA
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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move-registers-to-sail-company-with-new-address (2015-05-06) - AD03
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miscellaneous (2015-07-10) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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miscellaneous (2015-07-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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certificate-change-of-name-company (2014-05-07) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-05-24) - NEWINC
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change-account-reference-date-company-current-extended (2013-09-23) - AA01