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NORTH FARM SOLAR EXTENSION LIMITED

Active
12560932·incorporated 2020-04-17

NORTH FARM SOLAR EXTENSION LIMITED is an active UK private limited company, incorporated on 17 April 2020 at Companies House (number 12560932; OpenRegistry canonical ID GB-12560932-north-farm-solar-extension-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-17
Registered Address
4TH FLOOR, 361-373 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTH FARM SOLAR EXTENSION LIMITED has 1 person with significant control on file:

  • Myt Uk Holding 4 Limited (England And Wales reg. 14418644). Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Yetigen Solar Holdings Limited (United Kingdom reg. 12297273). Notified 2020-04-17. Ceased 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Riley born 1972 resident in England, British national. Notified 2020-04-17. Ceased 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Daryl Brindle born 1985 resident in England, British national. Notified 2020-04-17. Ceased 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Myt Uk Holding 1 Limited. Notified 2022-06-06. Ceased 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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