Introduction
Watch Company
S
SAND LANE SOLAR FARM LIMITED
SAND LANE SOLAR FARM LIMITED is an active company incorporated on 6 February 2025 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. SAND LANE SOLAR FARM LIMITED was registered 1 year ago.(SIC: 42220)
Status
active
Active since 1 years ago
Company No
16233558
LTD Company
Age
1 Years
Incorporated 6 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 30 April 2026
Period: 6 February 2025 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
POSTERN PARK SOLAR FARM LIMITED
From: 6 February 2025To: 25 April 2025
Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury, HP18 0RA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANDIA FORNES, Jose Luis
ActiveBicester Road, AylesburyHP18 0RA
Born June 1982
Director
Appointed 06 Feb 2025
GANDIA FORNES, Jose Luis
Bicester Road, AylesburyHP18 0RA
Born June 1982
Director
06 Feb 2025
Active
HAZELL, Matthew Justin
ActiveBicester Road, AylesburyHP18 0RA
Born July 1971
Director
Appointed 06 Feb 2025
HAZELL, Matthew Justin
Bicester Road, AylesburyHP18 0RA
Born July 1971
Director
06 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Padero Solaer Ltd
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 06 Feb 2025
Padero Solaer Ltd
Bicester Road, AylesburyHP18 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2025