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FERN BROOK SOLAR FARM LIMITED

Company number 13094454

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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)
25 Oct 2024 AP01 Appointment of Mrs Saira Boltwood as a director on 17 October 2024
25 Oct 2024 TM01 Termination of appointment of Philip John Woolfson as a director on 17 October 2024
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Jan 2024 TM01 Termination of appointment of Steven Andrew Mack as a director on 23 January 2024
25 Jan 2024 TM01 Termination of appointment of Michael Grant Rutgers as a director on 23 January 2024
25 Jan 2024 TM01 Termination of appointment of Ian Edward Larivé as a director on 23 January 2024
25 Jan 2024 TM01 Termination of appointment of Paul Allam as a director on 23 January 2024
23 Jan 2024 AP01 Appointment of Mr Philip John Woolfson as a director on 19 January 2024
23 Jan 2024 AP01 Appointment of Mr Steven William Hughes as a director on 19 January 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
24 Nov 2023 PSC02 Notification of Low Carbon Uk Solar Operations Limited as a person with significant control on 20 November 2023
24 Nov 2023 PSC07 Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on 20 November 2023
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Mr Paul Allam as a director on 27 July 2023
01 Aug 2023 TM01 Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023
08 Mar 2023 CERTNM Company name changed low carbon solar park 7 LIMITED\certificate issued on 08/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-07
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
02 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
01 Dec 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022