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 3
  • 1
    Papapetrou, Nikolaos
    Civil Engineer born in May 1979
    Individual (20 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Pliakos, Eleftherios
    Director born in April 1979
    Individual (27 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 361-373 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -164,864 GBP2023-12-31
    Person with significant control
    2023-06-14 ~ 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 3
  • 1
    Brindle, Anthony Daryl
    Company Director born in October 1985
    Individual (35 offsprings)
    Officer
    2020-04-17 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Anthony Daryl Brindle
    Born in October 1985
    Individual (35 offsprings)
    Person with significant control
    2020-04-17 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Anthony Riley
    Born in December 1972
    Individual (35 offsprings)
    Person with significant control
    2020-04-17 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    4th Floor, 361 - 373, City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,071,113 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ 2023-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    F31b, Parkhall, 40 Martell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,555 GBP2024-03-31
    Person with significant control
    2020-04-17 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTH FARM SOLAR EXTENSION LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
15,402 GBP2023-01-01 ~ 2023-12-31
8,301 GBP2022-05-01 ~ 2022-12-31
Operating Profit/Loss
-15,402 GBP2023-01-01 ~ 2023-12-31
-8,301 GBP2022-05-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
64,561 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-79,963 GBP2023-01-01 ~ 2023-12-31
-8,301 GBP2022-05-01 ~ 2022-12-31
Profit/Loss
-79,963 GBP2023-01-01 ~ 2023-12-31
-8,301 GBP2022-05-01 ~ 2022-12-31
Comprehensive Income/Expense
-79,963 GBP2023-01-01 ~ 2023-12-31
195,497 GBP2022-05-01 ~ 2022-12-31
Fixed Assets
11,059,553 GBP2023-12-31
397,054 GBP2022-12-31
Debtors
2,514,379 GBP2023-12-31
302,372 GBP2022-12-31
Cash at bank and in hand
54,433 GBP2023-12-31
Current Assets
2,568,812 GBP2023-12-31
302,372 GBP2022-12-31
Creditors
Current
12,460,322 GBP2023-12-31
503,926 GBP2022-12-31
Net Current Assets/Liabilities
-9,891,510 GBP2023-12-31
-201,554 GBP2022-12-31
Total Assets Less Current Liabilities
1,168,043 GBP2023-12-31
195,500 GBP2022-12-31
Creditors
Non-current
1,052,506 GBP2023-12-31
Net Assets/Liabilities
115,537 GBP2023-12-31
195,500 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-04-30
Retained earnings (accumulated losses)
-88,264 GBP2023-12-31
-8,301 GBP2022-12-31
Equity
115,537 GBP2023-12-31
195,500 GBP2022-12-31
3 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-79,963 GBP2023-01-01 ~ 2023-12-31
-8,301 GBP2022-05-01 ~ 2022-12-31
Audit Fees/Expenses
6,375 GBP2023-01-01 ~ 2023-12-31
3,500 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,003,713 GBP2023-12-31
397,054 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,079,734 GBP2023-12-31
397,054 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,181 GBP2023-12-31
Total assets
397,054 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
175,032 GBP2023-12-31
Other Debtors
Current
63,412 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,226,735 GBP2023-12-31
19,816 GBP2022-12-31
Prepayments
Current
1,049,200 GBP2023-12-31
219,144 GBP2022-12-31
Debtors
Current
2,514,379 GBP2023-12-31
238,960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,348,543 GBP2023-12-31
66,642 GBP2022-12-31
Amounts owed to group undertakings
Current
7,076,229 GBP2023-12-31
286,446 GBP2022-12-31
Other Creditors
Current
8,413 GBP2023-12-31
8,413 GBP2022-12-31
Accrued Liabilities
Current
19,946 GBP2023-12-31
142,425 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-79,963 GBP2023-01-01 ~ 2023-12-31
  • NORTH FARM SOLAR EXTENSION LIMITED
    Info
    Registered number 12560932
    4th Floor 361-373 City Road, London EC1V 1LR
    Private Limited Company incorporated on 2020-04-17 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.