Introduction
Watch Company
P
PS-CLEAN-AIR SOLAR FARM LIMITED
PS-CLEAN-AIR SOLAR FARM LIMITED is an active company incorporated on 11 August 2020 with the registered office located in Aylesbury. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. PS-CLEAN-AIR SOLAR FARM LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
12805552
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 27 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury, HP18 0RA,
Previous Addresses
Unit 2 Crossways Bicester Road Kingswood Aylesbury HP18 0RA England
From: 11 August 2020To: 15 August 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GANDIA FORNES, Jose Luis
ActiveBicester Road, AylesburyHP18 0RA
Born June 1982
Director
Appointed 20 May 2024
GANDIA FORNES, Jose Luis
Bicester Road, AylesburyHP18 0RA
Born June 1982
Director
20 May 2024
Active
HAZELL, Matthew Justin
ActiveBicester Road, AylesburyHP18 0RA
Born July 1971
Director
Appointed 11 Aug 2020
HAZELL, Matthew Justin
Bicester Road, AylesburyHP18 0RA
Born July 1971
Director
11 Aug 2020
Active
LOCKHART, Glenn
ActiveBicester Road, AylesburyHP18 0RA
Born February 1972
Director
Appointed 20 May 2024
LOCKHART, Glenn
Bicester Road, AylesburyHP18 0RA
Born February 1972
Director
20 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Padero Solaer Limited
ActiveBicester Road, AylesburyHP18 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Padero Solaer Limited
Bicester Road, AylesburyHP18 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
14
Description
Type
Date Filed
Document
11 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022