Priory Farm Solar Farm Limited

Active08485519 Private limited company
Incorporated
12 April 2013 (13 years)
Previously known as
Timec 1407 Limited (until 30 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
Also at Hewas Solar Limited, Bourne Park Solar Limited, Argyll Solar Limited · more companies
British
Born October 1990 (36)
Director · Appointed 26 April 2023
Also at Hewas Solar Limited, Argyll Solar Limited, Bourne Park Solar Limited · more companies
Portuguese
Born March 1973 (53)
Officer history (8 former)
26 April 2023
Appointed Tome, Nuno Miguel Palhares as Director
26 April 2023
Resigned Aydinoglu, Bozkurt as Director
26 April 2023
Resigned Guest, Benjamin James Ernest as Director
26 April 2023
Appointed Hooper-Kay, Saffron as Director
29 July 2014
Appointed Aydinoglu, Bozkurt as Director
29 July 2014
Appointed Guest, Benjamin James Ernest as Director
29 July 2014
Resigned Rekowski, Meik as Director
28 February 2014
Resigned Lord, Donald Anthony as Director
28 February 2014
Appointed Rekowski, Meik as Director
28 February 2014
Resigned Dodd, Katie Morton as Secretary
28 February 2014
Resigned UK Sustainable Energy Limited as Corporate Director
30 April 2013
Appointed Dodd, Katie Morton as Secretary
30 April 2013
Appointed UK Sustainable Energy Limited as Corporate Director
30 April 2013
Appointed Lord, Donald Anthony as Director
30 April 2013
Resigned Muckle Secretary Limited as Corporate Secretary
30 April 2013
Resigned Davison, Andrew John as Director
12 April 2013
Appointed Muckle Secretary Limited as Corporate Secretary
12 April 2013
Appointed Davison, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14300002
Former controllers (3)
26 April 2023
Ceased Tumblewind Limited — Owns 75–100% of shares
15 May 2020
Ceased Gresham House Renewable Energy VCT2 PLC — Owns 25–50% of shares
15 May 2020
Ceased Gresham House Renewable Energy VCT1 PLC — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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21st Century Energy Limited
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