EUSTON SOLAR FARM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Thornhill, Robert Gary Tennant
Born in June 1979
Individual (5 offsprings)
Officer
2024-10-09 ~ now
OF - Director → CIF 0
2
Bjonerud, Eric Christopher
Born in January 1986
Individual (10 offsprings)
Officer
2022-10-28 ~ now
OF - Director → CIF 0
3
Duffy, Jonathan Brazier
Born in May 1977
Individual (45 offsprings)
Officer
2023-01-23 ~ now
OF - Director → CIF 0
4
VERCITY MANAGEMENT SERVICES LIMITED
- now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8, White Oak Square, London Road, Swanley, England
Active Corporate (3 parents, 140 offsprings)
Officer
2022-11-18 ~ now
OF - Secretary → CIF 0
5
MGREF 2 COOKS INVESTMENTS LIMITED
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-10-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Virno, Toby
Director born in May 1990
Individual (13 offsprings)
Officer
2020-10-21 ~ 2022-04-27
OF - Director → CIF 0
2
Lawrie, Ian Paul
Company Director born in September 1964
Individual (21 offsprings)
Officer
2019-02-20 ~ 2022-10-28
OF - Director → CIF 0
3
Baugh, Stuart Evan
Company Director born in February 1991
Individual (1 offspring)
Officer
2022-04-27 ~ 2022-09-27
OF - Director → CIF 0
4
Morjaria, Anouska
Director born in October 1992
Individual (9 offsprings)
Officer
2020-10-21 ~ 2022-10-28
OF - Director → CIF 0
5
Bolton, Peter Richard
Director born in February 1987
Individual (17 offsprings)
Officer
2020-10-21 ~ 2020-12-11
OF - Director → CIF 0
6
Tilstone, David Paul
Director born in June 1969
Individual (7 offsprings)
Officer
2022-10-28 ~ 2024-09-26
OF - Director → CIF 0
7
Killeen, Colm Richard
Company Director born in August 1983
Individual (21 offsprings)
Officer
2019-02-20 ~ 2022-10-28
OF - Director → CIF 0
8
Mihill, Timothy James
Company Director born in September 1990
Individual (80 offsprings)
Officer
2022-09-27 ~ 2022-10-28
OF - Director → CIF 0
9
Denis John O'brien
Born in April 1958
Individual (24 offsprings)
Person with significant control
2019-02-20 ~ 2020-10-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
Smith, Karl Ben
Director born in June 1977
Individual (8 offsprings)
Officer
2022-10-28 ~ 2023-01-06
OF - Director → CIF 0
11
Ilg, Moritz
Director born in June 1983
Individual (21 offsprings)
Officer
2021-01-26 ~ 2022-10-28
OF - Director → CIF 0
12
FORESIGHT ISLAND GP SOLAR PORTFOLIO LIMITED
Unit 21.2 Coda Studios, 189 Munster Road, London, England
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,262,789 GBP2024-03-31
Person with significant control
2020-10-21 ~ 2022-10-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

IGP NUMBER 12 LIMITED - 2019-03-05

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

0 GBP2020-12-31

0 GBP2019-12-31

Fixed Assets

0 GBP2020-12-31

0 GBP2019-12-31

Current Assets

400,244 GBP2020-12-31

120,371 GBP2019-12-31

Creditors

Amounts falling due within one year

-398,885 GBP2020-12-31

-118,871 GBP2019-12-31

Net Current Assets/Liabilities

1,359 GBP2020-12-31

1,500 GBP2019-12-31

Total Assets Less Current Liabilities

1,359 GBP2020-12-31

1,500 GBP2019-12-31

Net Assets/Liabilities

100 GBP2020-12-31

100 GBP2019-12-31

Equity

100 GBP2020-12-31

100 GBP2019-12-31

Average Number of Employees

02020-01-01 ~ 2020-12-31

EUSTON SOLAR FARM LIMITED
Info
IGP NUMBER 12 LIMITED - 2019-03-05
Registered number 11838528
8 White Oak Square, London Road, Swanley BR8 7AG
PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (6 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.