NORTHWOLD SOLAR FARM LIMITED

NORTHWOLD SOLAR FARM LIMITED is an active private limited company, incorporated on 16 March 2021. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTHWOLD SOLAR FARM LIMITED previously had the company name BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14B, TOWER 42,
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	13/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 07/11/2023 onwards:

NORTHWOLD SOLAR FARM LIMITED

Prior to 07/11/2023:

BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD

Directors

(The company's officers)

MR RAJESH GATHALA

(~45 year old Indian national)

14B, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as PARTNER
Usually resident in SWITZERLAND

Appointed on 23/10/2023

MR. DHRUV MENON

(~46 year old British national)

25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 23/10/2023

Connections

(Shared officers)

AITHRIE NET ZERO LIMITED

MR. DHRUV MENON

AMPYR ENERGY UK DEVELOPMENT LIMITED

MR. DHRUV MENON

AMPYR RENEWABLES SPAIN FINANCING LIMITED

MR. DHRUV MENON

AMPYR RENEWABLES SPAIN HOLDING LIMITED

MR. DHRUV MENON

ASE ASSET OPERATIONS LIMITED

MR. DHRUV MENON

ASE COMMUNITY SOLAR I LIMITED

MR. DHRUV MENON

ASE MANAGEMENT MIP NOMINEES LIMITED

MR. DHRUV MENON

ASE MANAGEMENT SERVICES LIMITED

MR. DHRUV MENON

ASE PROCUREMENT SERVICES LIMITED

MR. DHRUV MENON

ASE UK HOLDINGS LIMITED

MR. DHRUV MENON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)