Manor Farm (Solar Power) Ltd

Company Name	Manor Farm (Solar Power) Ltd
Company Status	Active
Company Number	07624543
Category	Private Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Neil Anthony Wood
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(12 years, 8 months after company formation)
Appointment Duration	3 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Jonathan Nicholas Ord
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(12 years, 8 months after company formation)
Appointment Duration	3 months
Role	Head Of Strategic Partnerships
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Julia Carter
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(12 years, 8 months after company formation)
Appointment Duration	3 months
Role	Deputy Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Angus Crawford MacDonald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiralty House Mount Wise Plymouth Devon PL1 4HZ

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 2011(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Celia Whitten
Status	Resigned
Appointed	07 October 2011(5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2015)
Role	Company Director
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2014(3 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr William James Cooper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2017(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,Maltese
Status	Resigned
Appointed	05 October 2020(9 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Jason Robert Lingard
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Olivier Jean Yves Fricot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Asli Guner Paul
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2015(3 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 16 April 2015)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	First Floor 1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £0.01	Michabo Power LTD 90.91% Ordinary
20 at £0.01	Lightsource Renewable Energy LTD 9.09% Deferred

Financials

Year	2014
Net Worth	-£66,968
Current Liabilities	£23,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Charges

14 December 2015	Delivered on: 18 December 2015 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Particulars: Mortgage of and fixed charge over the land listed in schedule 1 of the debenture. For more details, please refer to the instrument. Outstanding
4 November 2015	Delivered on: 6 November 2015 Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: T/No WS60048 land at manor farm west lydford somerton somerset. Outstanding
16 April 2015	Delivered on: 20 April 2015 Satisfied on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
16 April 2015	Delivered on: 20 April 2015 Satisfied on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: L/H land lying to the south of manor farm west lydford somerton somerset t/no.WS60048. Fully Satisfied
5 January 2012	Delivered on: 14 January 2012 Satisfied on: 9 April 2015 Persons entitled: Octopus Vct PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the principal and/or the company to the chargee and/or the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 September 2011	Delivered on: 7 October 2011 Satisfied on: 8 April 2015 Persons entitled: Michabo Power Limited Classification: Debenture Secured details: All monies due or to become due from the sellers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at manor farm west lydford somerton somerset fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 October 2011	Delivered on: 7 October 2011 Satisfied on: 8 April 2015 Persons entitled: Michabo Power Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the sellers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the land referred to in schedule 1 of the supplemental debenture see image for full details. Fully Satisfied

Filing History

28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (39 pages)
9 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
27 April 2023	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023 (2 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
16 June 2022	Termination of appointment of Paul Mccartie as a director on 10 June 2022 (1 page)
26 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
17 May 2022	Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022 (2 pages)
17 May 2022	Appointment of Asli Guner Paul as a director on 17 May 2022 (2 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
5 October 2021	Termination of appointment of Caroline Borg as a director on 30 September 2021 (1 page)
24 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
8 October 2020	Appointment of Mr Jason Robert Lingard as a director on 5 October 2020 (2 pages)
7 October 2020	Appointment of Ms Caroline Borg as a director on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Adele Ara as a director on 5 October 2020 (1 page)
11 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
19 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
15 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
30 November 2018	Accounts for a small company made up to 30 April 2018 (18 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
22 January 2018	Full accounts made up to 30 April 2017 (18 pages)
4 December 2017	Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
4 December 2017	Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
4 December 2017	Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
17 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
17 October 2016	Appointment of William Cooper as a director on 5 October 2016 (2 pages)
17 October 2016	Appointment of William Cooper as a director on 5 October 2016 (2 pages)
17 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
27 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2.2 (4 pages)
27 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2.2 (4 pages)
5 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
5 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
18 December 2015	Registration of charge 076245430007, created on 14 December 2015 (45 pages)
18 December 2015	Registration of charge 076245430007, created on 14 December 2015 (45 pages)
16 November 2015	Satisfaction of charge 076245430004 in full (1 page)
16 November 2015	Satisfaction of charge 076245430005 in full (1 page)
16 November 2015	Satisfaction of charge 076245430005 in full (1 page)
16 November 2015	Satisfaction of charge 076245430004 in full (1 page)
6 November 2015	Registration of charge 076245430006, created on 4 November 2015 (120 pages)
6 November 2015	Registration of charge 076245430006, created on 4 November 2015 (120 pages)
6 November 2015	Registration of charge 076245430006, created on 4 November 2015 (120 pages)
26 October 2015	Change of share class name or designation (2 pages)
26 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 October 2015	Change of share class name or designation (2 pages)
26 October 2015	Particulars of variation of rights attached to shares (2 pages)
26 October 2015	Particulars of variation of rights attached to shares (2 pages)
26 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2.2 (4 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2.2 (4 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2.2 (4 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement & sub-division 20/12/2013 (2 pages)
21 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement & sub-division 20/12/2013 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 May 2015	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
29 April 2015	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Nicola Board as a secretary on 16 April 2015 (1 page)
29 April 2015	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Nicola Board as a secretary on 16 April 2015 (1 page)
21 April 2015	Appointment of Mr Paul Mccartie as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr Paul Mccartie as a director on 16 April 2015 (2 pages)
21 April 2015	Termination of appointment of Ocs Services Limited as a director on 16 April 2015 (1 page)
21 April 2015	Termination of appointment of Ocs Services Limited as a director on 16 April 2015 (1 page)
20 April 2015	Registration of charge 076245430005, created on 16 April 2015 (45 pages)
20 April 2015	Registration of charge 076245430004, created on 16 April 2015 (9 pages)
20 April 2015	Registration of charge 076245430004, created on 16 April 2015 (9 pages)
20 April 2015	Registration of charge 076245430005, created on 16 April 2015 (45 pages)
9 April 2015	Satisfaction of charge 3 in full (1 page)
9 April 2015	Satisfaction of charge 3 in full (1 page)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
8 April 2015	Termination of appointment of Sam William Reynolds as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Sam William Reynolds as a director on 7 April 2015 (1 page)
8 April 2015	Satisfaction of charge 2 in full (1 page)
8 April 2015	Satisfaction of charge 1 in full (1 page)
8 April 2015	Satisfaction of charge 2 in full (1 page)
8 April 2015	Termination of appointment of Sam William Reynolds as a director on 7 April 2015 (1 page)
8 April 2015	Satisfaction of charge 1 in full (1 page)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
23 October 2014	Termination of appointment of Paul Stephen Latham as a director on 13 May 2014 (1 page)
23 October 2014	Termination of appointment of Paul Stephen Latham as a director on 13 May 2014 (1 page)
22 October 2014	Appointment of Mr Sam William Reynolds as a director on 13 May 2014 (2 pages)
22 October 2014	Appointment of Mr Sam William Reynolds as a director on 13 May 2014 (2 pages)
22 October 2014	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014 (1 page)
22 October 2014	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014 (1 page)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2.2 (6 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2.2 (6 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2.2 (6 pages)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
11 February 2014	Auditor's resignation (3 pages)
11 February 2014	Auditor's resignation (3 pages)
8 January 2014	Sub-division of shares on 20 December 2013 (5 pages)
8 January 2014	Resolutions RES13 ‐ Sub div shareholders agreement 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 2.20 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 2.20 (4 pages)
8 January 2014	Resolutions RES13 ‐ Sub div shareholders agreement 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2014	Sub-division of shares on 20 December 2013 (5 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 May 2012 (1 page)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
17 April 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
17 April 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
31 January 2012	Resolutions RES13 ‐ Guarantee & debenture 05/01/2012 (2 pages)
31 January 2012	Resolutions RES13 ‐ Guarantee & debenture 05/01/2012 (2 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 December 2011	Appointment of Mr James Anthony Lee as a director (2 pages)
15 December 2011	Appointment of Mr James Anthony Lee as a director (2 pages)
14 December 2011	Termination of appointment of Angus Macdonald as a director (1 page)
14 December 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
14 December 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
14 December 2011	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
14 December 2011	Registered office address changed from Admiralty House Mount Wise Plymouth Devon PL1 4HZ United Kingdom on 14 December 2011 (1 page)
14 December 2011	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
14 December 2011	Registered office address changed from Admiralty House Mount Wise Plymouth Devon PL1 4HZ United Kingdom on 14 December 2011 (1 page)
14 December 2011	Termination of appointment of Angus Macdonald as a director (1 page)
13 December 2011	Appointment of Celia Whitten as a secretary (2 pages)
13 December 2011	Appointment of Celia Whitten as a secretary (2 pages)
2 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
2 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (6 pages)
2 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (6 pages)
2 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 May 2011	Incorporation (22 pages)
6 May 2011	Incorporation (22 pages)

Manor Farm (Solar Power) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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