Port Farms Solar Limited

Company Name	Port Farms Solar Limited
Directors	Graham Ernest Shaw and David Goodwin
Company Status	Active
Company Number	08822040
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 months ago)
Previous Name	ORTA Port Farms Solar Ltd

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 Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	David Goodwin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(9 years, 10 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Kate Henrietta Covill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Barn Amport Andover SP11 8JB

Director Name	Mr Nicholas Pascoe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Dark Lane Malmesbury SN16 0BB

Secretary Name	Nicholas Pascoe
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	15 Dark Lane Malmesbury SN16 0BB

Director Name	Mr Ian Ellis Glover
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1-3 The Hub 3 Drove Road Newhaven East Sussex BN9 0AD

Director Name	Mr Carsten Stang
Date of Birth	October 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Renesola Deutschland Gmbh Lyonerstrase 15 60528 Frankfurt Germany

Director Name	Mr Li Xianshou
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2015)
Role	Chief Executive
Country of Residence	China
Correspondence Address	F 15 Manpo International Plaza No.500 West Yan’An Road Shanghai 200050 China

Director Name	Mr Jijun Jun Shi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Renesola Deutschland Gmbh Lyoner Str. 15 60528 Frankfurt Am Main Germany

Director Name	Miss Charlotte Sophie Frost
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 20 November 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Ricardo Silva Santos De Cima Pineiro
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 August 2015(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2015(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 October 2023)
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Charges

31 March 2016	Delivered on: 7 April 2016 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Leasehold land at port farm, water eaton, swindon, wiltshire - title no.: WT412930. Outstanding
22 September 2015	Delivered on: 30 September 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Lease dated 12 december 2014 between (1) david charles lewis and (2) orta port farms solar LTD relating to land at port farm, water eaton, swindon, wiltshire and registered at the land registry under title number WT412930. Outstanding

31 March 2016

Delivered on: 7 April 2016
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: Leasehold land at port farm, water eaton, swindon, wiltshire - title no.: WT412930.
Outstanding

22 September 2015

Delivered on: 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: Lease dated 12 december 2014 between (1) david charles lewis and (2) orta port farms solar LTD relating to land at port farm, water eaton, swindon, wiltshire and registered at the land registry under title number WT412930.
Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (32 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
21 November 2019	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
21 November 2019	Registered office address changed from C/O Foresight Group the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 (1 page)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
28 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
15 April 2016	Satisfaction of charge 088220400001 in full (1 page)
15 April 2016	Satisfaction of charge 088220400001 in full (1 page)
7 April 2016	Registration of charge 088220400002, created on 31 March 2016 (59 pages)
7 April 2016	Registration of charge 088220400002, created on 31 March 2016 (59 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
25 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 20 November 2015 (2 pages)
25 November 2015	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 20 November 2015 (2 pages)
25 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 20 November 2015 (2 pages)
25 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 20 November 2015 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 September 2015	Registration of charge 088220400001, created on 22 September 2015 (10 pages)
30 September 2015	Registration of charge 088220400001, created on 22 September 2015 (10 pages)
23 September 2015	Termination of appointment of Ian Ellis Glover as a director on 20 August 2015 (1 page)
23 September 2015	Termination of appointment of Li Xianshou as a director on 20 August 2015 (1 page)
23 September 2015	Termination of appointment of Carsten Stang as a director on 20 August 2015 (1 page)
23 September 2015	Termination of appointment of Jijun Shi as a director on 20 August 2015 (1 page)
23 September 2015	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 20 August 2015 (2 pages)
23 September 2015	Termination of appointment of Li Xianshou as a director on 20 August 2015 (1 page)
23 September 2015	Appointment of Miss Charlotte Sophie Frost as a director on 20 August 2015 (2 pages)
23 September 2015	Termination of appointment of Carsten Stang as a director on 20 August 2015 (1 page)
23 September 2015	Termination of appointment of Jijun Shi as a director on 20 August 2015 (1 page)
23 September 2015	Appointment of Miss Charlotte Sophie Frost as a director on 20 August 2015 (2 pages)
23 September 2015	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD to C/O Foresight Group the Shard London Bridge Street London SE1 9SG on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Ian Ellis Glover as a director on 20 August 2015 (1 page)
23 September 2015	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD to C/O Foresight Group the Shard London Bridge Street London SE1 9SG on 23 September 2015 (1 page)
23 September 2015	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 20 August 2015 (2 pages)
18 September 2015	Company name changed orta port farms solar LTD\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 (3 pages)
18 September 2015	Company name changed orta port farms solar LTD\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 (3 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
3 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
3 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 December 2014	Appointment of Mr Jijun Shi as a director on 10 December 2014 (2 pages)
22 December 2014	Termination of appointment of Nicholas Pascoe as a secretary on 10 December 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Pascoe as a secretary on 10 December 2014 (1 page)
22 December 2014	Termination of appointment of Kate Henrietta Covill as a director on 10 December 2014 (1 page)
22 December 2014	Appointment of Mr Li Xianshou as a director on 10 December 2014 (2 pages)
22 December 2014	Registered office address changed from Long Barn Amport Andover SP11 8JB England to Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD on 22 December 2014 (1 page)
22 December 2014	Appointment of Mr Li Xianshou as a director on 10 December 2014 (2 pages)
22 December 2014	Termination of appointment of Kate Henrietta Covill as a director on 10 December 2014 (1 page)
22 December 2014	Registered office address changed from Long Barn Amport Andover SP11 8JB England to Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD on 22 December 2014 (1 page)
22 December 2014	Appointment of Mr Carsten Stang as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr Ian Ellis Glover as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr Carsten Stang as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jijun Shi as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr Ian Ellis Glover as a director on 10 December 2014 (2 pages)
22 December 2014	Termination of appointment of Nicholas Pascoe as a director on 10 December 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Pascoe as a director on 10 December 2014 (1 page)
14 November 2014	Amended accounts for a dormant company made up to 30 June 2014 (1 page)
14 November 2014	Amended accounts for a dormant company made up to 30 June 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
8 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 (38 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 100 (3 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 (38 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 100 (3 pages)