Ray Valley Solar Limited
- Active
- Incorporated on 24 Oct 2019
Reg Address: Holywell House, Osney Mead, Oxford OX2 0ES, England
Previous Names:
Birkett Solar Farm Limited - 4 Oct 2020
Birkett Solar Farm Limited - 24 Oct 2019
Company Classifications:
35110 - Production of electricity
- Summary The company with name "Ray Valley Solar Limited" is a ltd and located in Holywell House, Osney Mead, Oxford OX2 0ES. Ray Valley Solar Limited is currently in active status and it was incorporated on 24 Oct 2019 (4 years 10 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ray Valley Solar Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rachel Elizabeth Boyes-Watson | Secretary | 30 Sep 2020 | - | Active |
| 2 | Steve Drummond | Director | 30 Sep 2020 | British | Active |
| 3 | Adriano Andrade Figueiredo | Director | 30 Sep 2020 | British,Brazilian | Active |
| 4 | Barbara Ann Hammond | Director | 30 Sep 2020 | British | Active |
| 5 | Tom Hoines | Director | 30 Sep 2020 | British | Active |
| 6 | Luke Carl Marion | Director | 30 Sep 2020 | British | Active |
| 7 | Timothy Paul Sadler | Director | 30 Sep 2020 | British | Active |
| 8 | Rachel Elizabeth Boyes-Watson | Secretary | 30 Sep 2020 | - | Active |
| 9 | Barbara Ann Hammond | Director | 30 Sep 2020 | British | Active |
| 10 | Adriano Andrade Figueiredo | Director | 30 Sep 2020 | British,Brazilian | Resigned 14 Mar 2023 |
| 11 | Luke Carl Marion | Director | 30 Sep 2020 | British | Resigned 31 Oct 2023 |
| 12 | Timothy Paul Sadler | Director | 30 Sep 2020 | British | Resigned 3 Jan 2023 |
| 13 | Tom Hoines | Director | 30 Sep 2020 | British | Resigned 12 Apr 2023 |
| 14 | Steve Drummond | Director | 30 Sep 2020 | British | Active |
| 15 | Juan Martin Alfonso | Director | 24 Oct 2019 | British | Resigned 30 Sep 2020 |
| 16 | Ian Edward Larive | Director | 24 Oct 2019 | British | Resigned 30 Sep 2020 |
| 17 | Steven Andrew Mack | Director | 24 Oct 2019 | British | Resigned 30 Sep 2020 |
| 18 | Michael Grant Rutgers | Director | 24 Oct 2019 | New Zealander | Resigned 30 Sep 2020 |
| 19 | Ian Edward Larive | Director | 24 Oct 2019 | British | Resigned 30 Sep 2020 |
| 20 | Michael Grant Rutgers | Director | 24 Oct 2019 | New Zealander | Resigned 30 Sep 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Low Carbon Hub Ips Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | - | Active |
| 2 | Low Carbon Uk Solar Investment Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Oct 2019 | - | Ceased 30 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ray Valley Solar Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 14 Nov 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 14 Nov 2022 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 23 Jul 2021 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 May 2021 | Download PDF |
| 8 | Incorporation - Memorandum Articles | 19 Feb 2021 | Download PDF 20 Pages |
| 9 | Resolution | 19 Feb 2021 | Download PDF 1 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 7 Oct 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 5 Oct 2020 | Download PDF 4 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2020 | Download PDF 2 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Oct 2020 | Download PDF 23 Pages |
| 16 | Change Of Name - Certificate Company | 4 Oct 2020 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2020 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 2 Oct 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2020 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Oct 2020 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Oct 2020 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2020 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2020 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2020 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2020 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 3 Sep 2020 | Download PDF 1 Pages |
| 29 | Persons With Significant Control - Change To A Person With Significant Control | 3 Sep 2020 | Download PDF 2 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Extended | 17 Aug 2020 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 30 Oct 2019 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 24 Oct 2019 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.