Companies House does not verify the accuracy of the information filed

Advanced company search

WHINFIELD HIGH GRANGE SOLAR FARM LIMITED

Company number 12678973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2022	PSC07	Cessation of Lightrock Power Limited as a person with significant control on 7 October 2022	View PDF Cessation of Lightrock Power Limited as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC02	Notification of Q Energy (Europe) Uk Holdings Limited as a person with significant control on 7 October 2022	View PDF Notification of Q Energy (Europe) Uk Holdings Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Oct 2022	AP01	Appointment of Mr Jaehan Lee as a director on 7 October 2022	View PDF Appointment of Mr Jaehan Lee as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Mark Christopher Jones as a director on 7 October 2022	View PDF Appointment of Mr Mark Christopher Jones as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Christopher John Sowerbutts as a director on 7 October 2022	View PDF Termination of appointment of Christopher John Sowerbutts as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Benjamin Paul Davies as a director on 7 October 2022	View PDF Termination of appointment of Benjamin Paul Davies as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 7 October 2022	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Neil Anthony Wood as a director on 7 October 2022	View PDF Termination of appointment of Neil Anthony Wood as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 13 October 2022	View PDF Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 13 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from C/O Bluefield Services 3 Temple Quay 3 Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 10 August 2022	View PDF Registered office address changed from C/O Bluefield Services 3 Temple Quay 3 Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 10 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CERTNM	Company name changed whinfield solar farm LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-07	View PDF Company name changed whinfield solar farm LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-07 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-18 GBP .6 GBP .4	View PDF Incorporation Statement of capital on 2020-06-18 GBP .6 GBP .4 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?