Court Solarfarm Limited

Company Name	Court Solarfarm Limited
Company Status	Active
Company Number	09038060
Category	Private Limited Company
Incorporation Date	13 May 2014(9 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 Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	23 December 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(9 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Ferry Alfred Artus Feist
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Stephan Johannes Heinrich Tarlach
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Andrew Charles Kaye
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Sybac Systems Gmbh 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

29 July 2022	Delivered on: 3 August 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 September 2020	Delivered on: 22 September 2020 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights), the intellectual property (including all related rights) and the land at court farm, st mary hill, bridgend, CF35 5DD (title number CYM666758) as described in schedule 2 of the debenture. For more details please refer to the debenture. Outstanding
4 May 2020	Delivered on: 6 May 2020 Persons entitled: Triple Point Capital LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures), including (but not limited to) the leasehold land known as land at court farm, st mary hill, bridgend CF35 5DD with registered title number CYM666758. All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding

Filing History

1 December 2020	Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020 (2 pages)
1 December 2020	Cessation of Innova Energy Limited as a person with significant control on 17 November 2020 (1 page)
21 October 2020	Satisfaction of charge 090380600001 in full (1 page)
9 October 2020	Resolutions RES13 ‐ Facilty agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 October 2020	Statement of company's objects (2 pages)
22 September 2020	Registration of charge 090380600002, created on 17 September 2020 (67 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 May 2020	Previous accounting period shortened from 29 May 2020 to 31 December 2019 (1 page)
27 May 2020	Accounts for a small company made up to 29 May 2019 (10 pages)
6 May 2020	Registration of charge 090380600001, created on 4 May 2020 (6 pages)
30 April 2020	Appointment of Mr Andrew Charles Kaye as a director on 29 April 2020 (2 pages)
30 April 2020	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 30 April 2020 (1 page)
29 April 2020	Notification of Innova Energy Limited as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Cessation of Stephan Johannes Heinrich Tarlach as a person with significant control on 29 April 2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
29 April 2020	Appointment of Mr Robin Piers Dummett as a director on 29 April 2020 (2 pages)
29 April 2020	Cessation of Anja Rautenberg as a person with significant control on 29 April 2020 (1 page)
29 April 2020	Termination of appointment of Stephan Johannes Heinrich Tarlach as a director on 29 April 2020 (1 page)
29 April 2020	Register(s) moved to registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR (1 page)
6 March 2020	Cessation of Ferry Alfred Artus Feist as a person with significant control on 25 February 2020 (1 page)
27 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
25 February 2020	Termination of appointment of Ferry Alfred Artus Feist as a director on 25 February 2020 (1 page)
26 November 2019	Auditor's resignation (2 pages)
27 September 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
24 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
24 July 2017	Notification of Anja Rautenberg as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
24 July 2017	Notification of Ferry Alfred Artus Feist as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Anja Rautenberg as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Stephan Johannes Heinrich Tarlach as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Stephan Johannes Heinrich Tarlach as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Ferry Alfred Artus Feist as a person with significant control on 6 April 2016 (2 pages)
2 March 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
2 March 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
27 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
16 June 2016	Accounts for a dormant company made up to 30 May 2015 (3 pages)
16 June 2016	Accounts for a dormant company made up to 30 May 2015 (3 pages)
10 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
10 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
10 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
16 June 2015	Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to One America Square Crosswall London EC3N 2SG on 16 June 2015 (2 pages)
16 June 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to One America Square Crosswall London EC3N 2SG on 16 June 2015 (2 pages)
16 June 2015	Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to One America Square Crosswall London EC3N 2SG on 16 June 2015 (2 pages)
9 April 2015	Register(s) moved to registered inspection location C/O Temple Bright Llp 81 Rivington Street London EC2A 3AY (1 page)
9 April 2015	Register(s) moved to registered inspection location C/O Temple Bright Llp 81 Rivington Street London EC2A 3AY (1 page)
8 April 2015	Register inspection address has been changed to C/O Temple Bright Llp 81 Rivington Street London EC2A 3AY (1 page)
8 April 2015	Register inspection address has been changed to C/O Temple Bright Llp 81 Rivington Street London EC2A 3AY (1 page)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 (32 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 (32 pages)

Court Solarfarm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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