Introduction
Watch Company
L
LEEMING SOLAR FARM LIMITED
LEEMING SOLAR FARM LIMITED is an active company incorporated on 18 June 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LEEMING SOLAR FARM LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12679116
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
14b, Tower 42 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
1st Floor 25 King Street Bristol BS1 4PB United Kingdom
From: 10 August 2022To: 2 October 2024
C/O Bluefield Services 3 Temple Quay 3 Temple Back East Bristol BS1 6DZ United Kingdom
From: 18 June 2020To: 10 August 2022
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MASON, Stephen John
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 30 Sept 2024
MASON, Stephen John
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
30 Sept 2024
Active
MENON, Dhruv
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 30 Sept 2024
MENON, Dhruv
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
30 Sept 2024
Active
BIEDKA, Marius
ResignedNew Street Square, LondonEC4A 3BF
Born August 1991
Director
Appointed 18 Jul 2024
Resigned 30 Sept 2024
BIEDKA, Marius
New Street Square, LondonEC4A 3BF
Born August 1991
Director
18 Jul 2024
Resigned 30 Sept 2024
Resigned
DAVIES, Benjamin Paul
Resigned25 Old Broad Street, LondonEC2N 1HN
Born June 1983
Director
Appointed 18 Jun 2020
Resigned 30 Sept 2024
DAVIES, Benjamin Paul
25 Old Broad Street, LondonEC2N 1HN
Born June 1983
Director
18 Jun 2020
Resigned 30 Sept 2024
Resigned
ROBERTS, Luke James Brandon
Resigned25 King Street, BristolBS1 4PB
Born April 1976
Director
Appointed 18 Jun 2020
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
25 King Street, BristolBS1 4PB
Born April 1976
Director
18 Jun 2020
Resigned 18 Jul 2024
Resigned
SOWERBUTTS, Christopher John
Resigned25 Old Broad Street, LondonEC2N 1HN
Born June 1982
Director
Appointed 18 Jun 2020
Resigned 30 Sept 2024
SOWERBUTTS, Christopher John
25 Old Broad Street, LondonEC2N 1HN
Born June 1982
Director
18 Jun 2020
Resigned 30 Sept 2024
Resigned
WOOD, Neil Anthony
Resigned25 Old Broad Street, LondonEC2N 1HN
Born December 1980
Director
Appointed 18 Jun 2020
Resigned 30 Sept 2024
WOOD, Neil Anthony
25 Old Broad Street, LondonEC2N 1HN
Born December 1980
Director
18 Jun 2020
Resigned 30 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Ase Uk Community Solar I Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Ase Uk Holdings Limited
Ceased25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Ceased 25 Nov 2024
Ase Uk Holdings Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Ceased 25 Nov 2024
Ceased
Lightrock Power Limited
CeasedUpper Pemberton, AshfordTN25 4AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2020
Ceased 30 Sept 2024
Lightrock Power Limited
Upper Pemberton, AshfordTN25 4AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2020
Ceased 30 Sept 2024
Ceased
New Road Solar Limited
Ceased3 Temple Quay, BristolBS1 6DZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jun 2020
Ceased 30 Sept 2024
New Road Solar Limited
3 Temple Quay, BristolBS1 6DZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jun 2020
Ceased 30 Sept 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024
26 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2022