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Nom

ONE Earth Solar Farm Limited

Adresse
Unit 7, Waltham Court
Milley Lane
Hare Hatch
Reading
RG10 9AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address Unit 2 Crossways Bicester Road
Aylesbury
HP18 0RA
Société Numéro de Registre 13078087 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB One Earth 740 Spv Limited Status: Active Notified: 22/06/2023 Companies House Number: 14847053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Padero Solaer Ltd Status: Ceased Notified: 11/12/2020 Ceased: 22/06/2023 Companies House Number: 08021337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Gandia Fornes, Jose Luis Kingswood, Aylesbury, England Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Gandia, Jose Luis Kingswood, Aylesbury, England Status: Active Notified: 27/06/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Hazell, Matthew Justin Kingswood, Aylesbury, England Status: Active Notified: 11/12/2020 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Linfoot, Randall Emmerson London, England Status: Active Notified: 27/06/2023 Date of Birth: 04/1983 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Parkyn, Thomas Grey Kingswood, London, England Status: Active Notified: 27/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: Scotland Nationality: British
    Lockhart, Glenn Kingswood, Aylesbury, England Status: Ceased Notified: 05/01/2022 Ceased: 27/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British