CALLIE'S SOLAR FARM LIMITED

Key Data

Status

Active

Company No.

13097915

Incorporation date

23/12/2020

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

30/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

11/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

04/06/2025

Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2025-06-04

View PDF (1 pages)

04/06/2025

Appointment of Alastair Yule as a director on 2025-05-29

View PDF (2 pages)

04/06/2025

Appointment of Mr Eric Montmean as a director on 2025-05-29

View PDF (2 pages)

04/06/2025

Appointment of Mr Shyam Rajesh Gohil as a director on 2025-05-29

View PDF (2 pages)

04/06/2025

Termination of appointment of Paul Allam as a director on 2025-05-29

View PDF (1 pages)

04/06/2025

Termination of appointment of Michael Grant Rutgers as a director on 2025-05-29

View PDF (1 pages)

04/06/2025

Termination of appointment of Ian Edward Larivé as a director on 2025-05-29

View PDF (1 pages)

04/06/2025

Notification of Totalenergies Renewables Uk Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

04/06/2025

Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on 2025-05-29

View PDF (1 pages)

23/01/2025

Certificate of change of name

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07/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

29/08/2024

Termination of appointment of Steven Andrew Mack as a director on 2024-08-28

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

01/08/2023

Termination of appointment of Juan Martin Alfonso as a director on 2023-07-25

View PDF (1 pages)

01/08/2023

Appointment of Mr Paul Allam as a director on 2023-07-27

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Juan Martin Alfonso on 2023-01-25

View PDF (2 pages)

02/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

01/12/2022

Director's details changed for Mr Michael Grant Rutgers on 2022-09-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALLIE'S SOLAR FARM LIMITED

CALLIE'S SOLAR FARM LIMITED is an(a) Active company incorporated on 23/12/2020 with the registered office located at 19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLIE'S SOLAR FARM LIMITED?

CALLIE'S SOLAR FARM LIMITED is currently Active. It was registered on 23/12/2020 .

Where is CALLIE'S SOLAR FARM LIMITED located?

CALLIE'S SOLAR FARM LIMITED is registered at 19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF.

What does CALLIE'S SOLAR FARM LIMITED do?

CALLIE'S SOLAR FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CALLIE'S SOLAR FARM LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-20 with updates.