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SPRING LANE SOLAR FARM LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2016-02-05
Legal form
ltd
Activity
35110
Registered office
Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

SPRING LANE SOLAR FARM LIMITED is a ltd registered in GB, incorporated 2016-02-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANESCO ASSET MANAGEMENT THREE LIMITEDbeneficial owner 87.5%→SPRING LANE SOLAR FARM LIMITED
  2. 1AIP ACQUISITIONS II LIMITEDbeneficial owner 87.5%→SPRING LANE SOLAR FARM LIMITED
  3. 2ARJUN INFRASTRUCTURE PARTNERS II LIMITEDbeneficial owner 100%→AIP ACQUISITIONS II LIMITED
  4. 2ARJUN INFRASTRUCTURE PARTNERS II LIMITEDbeneficial owner 87.5%→AIP ACQUISITIONS II LIMITED
  5. 2ENVIROMENA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→AIP ACQUISITIONS II LIMITED
  6. 2ANESCO HOLDINGS LIMITEDbeneficial owner 87.5%→ANESCO ASSET MANAGEMENT THREE LIMITED
  7. 2Anesco Asset Management Limitedbeneficial owner 87.5%→ANESCO ASSET MANAGEMENT THREE LIMITED
  8. 3Anesco Bidco 2 Limitedbeneficial owner 87.5%→Anesco Asset Management Limited
  9. 3ARJUN INFRASTRUCTURE PARTNERS II LIMITEDbeneficial owner 100%→ARJUN INFRASTRUCTURE PARTNERS II LIMITED
  10. 3ARJUN INFRASTRUCTURE PARTNERS II LIMITEDbeneficial owner 100%→ARJUN INFRASTRUCTURE PARTNERS II LIMITED
  11. 3AIP INFRASTRUCTURE LPbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS II LIMITED
  12. 3ENVIROMENA LIMITEDbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS II LIMITED
  13. 3Solarmena Lpbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS II LIMITED
  14. 3ENVIROMENA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS II LIMITED
  15. 3ENVIROMENA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
  16. 3ENVIROMENA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
  17. 3AIP INFRASTRUCTURE LPbeneficial owner 87.5%→ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
  18. 3Solarmena Lpbeneficial owner 87.5%→ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
  19. 3ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
  20. 3ENVIROMENA UK PLEDGECO LIMITEDbeneficial owner 87.5%→ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
  21. 3Hackwood Secretaries Limitedbeneficial owner 87.5%→ANESCO HOLDINGS LIMITED
  22. 3QUANESCO BIDCO LIMITEDbeneficial owner 87.5%→ANESCO HOLDINGS LIMITED
  23. 4SOLARMENA LPbeneficial owner 87.5%→ENVIROMENA LIMITED
  24. 4QUANESCO MIDCO LIMITEDbeneficial owner 100%→QUANESCO BIDCO LIMITED
  25. 4QUANESCO MIDCO LIMITEDbeneficial owner 87.5%→QUANESCO BIDCO LIMITED
  26. 4Mr Charles Reed Cheringtonbeneficial owner→QUANESCO BIDCO LIMITED
  27. 4BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 100%→AIP INFRASTRUCTURE LP
  28. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  29. 4BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  30. 4ARJUN GPbeneficial owner→AIP INFRASTRUCTURE LP
  31. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  32. 4ENVIROMENA UK HOLDCO LIMITEDbeneficial owner 87.5%→ENVIROMENA UK PLEDGECO LIMITED
  33. 4CBPE NOMINEES LIMITEDbeneficial owner 87.5%→Anesco Bidco 2 Limited
  34. 4Anesco Acquisitionco Limitedbeneficial owner 87.5%→Anesco Bidco 2 Limited
  35. 4Anesco Holdings Limitedbeneficial owner 87.5%→Anesco Bidco 2 Limited
  36. 5ARJUN INFRASTRUCTURE RENEWABLES LLPbeneficial owner 87.5%→ARJUN GP
  37. 5QUANESCO TOPCO LIMITEDbeneficial owner 100%→QUANESCO MIDCO LIMITED
  38. 5Mr Charles Reed Cheringtonbeneficial owner→QUANESCO MIDCO LIMITED
  39. 5Mr Charles Reed Cheringtonbeneficial owner→QUANESCO MIDCO LIMITED
  40. 5QUANESCO TOPCO LIMITEDbeneficial owner 87.5%→QUANESCO MIDCO LIMITED
  41. 5ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA UK HOLDCO LIMITED
  42. 5CBPE CAPITAL LLPbeneficial owner 87.5%→CBPE NOMINEES LIMITED
  43. 5Bae Systems Plcbeneficial owner 87.5%→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  44. 5Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  45. 5AIP HOLDINGS LIMITEDbeneficial owner 100%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  46. 5Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  47. 5AIP HOLDINGS 2 LIMITEDbeneficial owner 62.5%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  48. 5AIP HOLDINGS LIMITEDbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  49. 5CBPE CAPITAL LLPultimate parent→CBPE NOMINEES LIMITED
  50. 5CBPE CAPITAL LLPparent→CBPE NOMINEES LIMITED
  51. 5ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDbeneficial owner 50%→SOLARMENA LP
  52. 5SOLARMENA GP LLPbeneficial owner→SOLARMENA LP
  53. 5AIP INFRASTRUCTURE LPbeneficial owner→SOLARMENA LP
  54. 5ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDbeneficial owner→SOLARMENA LP
  55. 5BAE SYSTEMS PLCultimate parent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  56. 5BAE SYSTEMS PLCparent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  57. 6ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 100%→SOLARMENA GP LLP
  58. 6ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→SOLARMENA GP LLP
  59. 6Mr Surinder Toorbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  60. 6ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  61. 6Mr Surinder Koorbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  62. 6Mr Surinder Koorbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  63. 6ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  64. 6ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  65. 6Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  66. 6Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
  67. 6Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP
  68. 6Mr Surinder Singh Toorbeneficial owner 75%→AIP HOLDINGS LIMITED
  69. 6Mr Surinder Singh Toorbeneficial owner 75%→AIP HOLDINGS LIMITED
  70. 6Mr Surinder Singh Toorbeneficial owner 62.5%→AIP HOLDINGS LIMITED
  71. 6Mr Surinder Singh Toorbeneficial owner 62.5%→AIP HOLDINGS LIMITED
  72. 6Mr Charles Reed Cheringtonbeneficial owner→QUANESCO TOPCO LIMITED
  73. 6Mr Charles Reed Cheringtonbeneficial owner→QUANESCO TOPCO LIMITED
  74. 6Arjun Infrastructure Partners Limitedbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
  75. 6AIP HOLDINGS 2 LIMITEDbeneficial owner 100%→AIP HOLDINGS 2 LIMITED
  76. 6Mrs Camilla Julia Spencerbeneficial owner 50%→AIP HOLDINGS 2 LIMITED
  77. 6Mr Nicholas Richard Spencerbeneficial owner 75%→AIP HOLDINGS 2 LIMITED
  78. 6Mr Nicholas Richard Spencerbeneficial owner 62.5%→AIP HOLDINGS 2 LIMITED
  79. 6Mrs Camilla Julia Spencerbeneficial owner 37.5%→AIP HOLDINGS 2 LIMITED
  80. 6Aip Holdings Limitedbeneficial owner 87.5%→AIP HOLDINGS 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09988933
Status
active
Type
ltd
Incorporated
2016-02-05
Registered office
Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
SIC
35110
Officers · 3 active
  • HARDING, Mark Anthony
    director · British · appt 2025-02-20
  • MARSH, Christopher David
    director · British · appt 2025-02-20
  • TAYLOR, William Emil
    director · British · appt 2026-01-06
  • CROSS, Jeremy David(resigned)
    director · British · appt 2016-10-10
  • HAZELWOOD, Charles John Gore(resigned)
    director · British · appt 2017-04-05
  • HILDYARD, Nigel David(resigned)
    director · British · appt 2019-10-17
  • JAMES-MILROSE, Christian(resigned)
    director · British · appt 2023-02-17
  • MOUATT, Kevin Clifford(resigned)
    director · British · appt 2016-10-10
  • MUTTER, Christopher George(resigned)
    director · British · appt 2017-01-17
  • RUTGERS, Michael(resigned)
    director · New Zealander · appt 2016-02-05
  • SHINE, Stephen Frank(resigned)
    director · British · appt 2016-12-14
  • SKINNER, Julian Norman Thomas(resigned)
    director · British · appt 2019-10-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-16