Introduction
Watch Company
F
FLAXLANDS SOLAR FARM LIMITED
FLAXLANDS SOLAR FARM LIMITED is an active company incorporated on 2 July 2024 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. FLAXLANDS SOLAR FARM LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15814683
LTD Company
Age
1 Years
Incorporated 2 July 2024
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 (11 months ago)
Period: 2 July 2024 - 31 December 2024(6 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 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
14b Tower 42 25 Old Broad Street London, EC2N 1HN,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
AGRAWAL, Tarun
ActiveTower 42, LondonEC2N 1HN
Born December 1974
Director
Appointed 17 Dec 2025
AGRAWAL, Tarun
Tower 42, LondonEC2N 1HN
Born December 1974
Director
17 Dec 2025
Active
DADACHANJI, Cyrus
ActiveTower 42, LondonEC2N 1HN
Born July 1966
Director
Appointed 17 Dec 2025
DADACHANJI, Cyrus
Tower 42, LondonEC2N 1HN
Born July 1966
Director
17 Dec 2025
Active
GOULD, Andrew Julian
ActiveTower 42, LondonEC2N 1HN
Born February 1957
Director
Appointed 17 Dec 2025
GOULD, Andrew Julian
Tower 42, LondonEC2N 1HN
Born February 1957
Director
17 Dec 2025
Active
MASON, Stephen John
ActiveTower 42, LondonEC2N 1HN
Born September 1964
Director
Appointed 02 Jul 2024
MASON, Stephen John
Tower 42, LondonEC2N 1HN
Born September 1964
Director
02 Jul 2024
Active
MENON, Dhruv
ActiveTower 42, LondonEC2N 1HN
Born March 1978
Director
Appointed 02 Jul 2024
MENON, Dhruv
Tower 42, LondonEC2N 1HN
Born March 1978
Director
02 Jul 2024
Active
WOOD, Mark William
ActiveTower 42, LondonEC2N 1HN
Born March 1975
Director
Appointed 17 Dec 2025
WOOD, Mark William
Tower 42, LondonEC2N 1HN
Born March 1975
Director
17 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ase Uk Holdings Limited
ActiveTower 42, 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 02 Jul 2024
Ase Uk Holdings Limited
Tower 42, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Active
Filing History
13
Description
Type
Date Filed
Document
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2024