SHELSWELL SOLAR PARK LIMITED - READING


Company Profile Company Filings

Overview

SHELSWELL SOLAR PARK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SHELSWELL SOLAR PARK LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464048. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SHELSWELL SOLAR PARK LIMITED - READING

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 DIDDENHAM COURT LAMBWOOD HILL
READING
RG7 1JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEXCROFT TRADING LIMITED (until 25/07/2011)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN JAMES-MILROSE Nov 1988 British Director 2023-02-17 CURRENT
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-07-31 CURRENT
MR HEDLEY JOHN MAYOR Jul 1964 British Director 2012-10-05 UNTIL 2013-03-26 RESIGNED
JEREMY CROSS Secretary 2012-10-05 UNTIL 2013-03-26 RESIGNED
AMRITA JAIJEE British Secretary 2013-03-26 UNTIL 2016-02-10 RESIGNED
MR ALAN ADAMS MURRAY Secretary 2011-06-21 UNTIL 2012-10-05 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-12-08 UNTIL 2011-01-31 RESIGNED
MR STEPHEN PATRICK THORNTON Jun 1957 British Director 2011-07-22 UNTIL 2012-10-05 RESIGNED
MR TIM PAYNE Feb 1963 Uk Director 2012-10-05 UNTIL 2013-03-26 RESIGNED
MR ADRIAN JOHN PIKE Jun 1967 British Director 2012-10-05 UNTIL 2013-03-26 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2011-06-21 UNTIL 2011-07-22 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-02-10 UNTIL 2019-07-31 RESIGNED
STEVEN LOWRY Nov 1972 British Director 2013-03-26 UNTIL 2019-04-08 RESIGNED
MR NIGEL HILDYARD Feb 1955 British Director 2019-07-31 UNTIL 2023-02-15 RESIGNED
MR WIL JONES Dec 1986 English Director 2019-04-08 UNTIL 2019-07-31 RESIGNED
MR HOLT WILLIAM JOHN HANNA Jul 1977 British Director 2013-03-26 UNTIL 2019-07-31 RESIGNED
MR PETER JOSEPH MANSEL DAVIES Sep 1962 British Director 2011-07-22 UNTIL 2011-11-28 RESIGNED
MR MICHAEL JOHN COWELL Apr 1970 British Director 2013-03-26 UNTIL 2019-07-31 RESIGNED
MR STEPHEN WILLIAM BOND May 1950 British Director 2011-06-21 UNTIL 2011-07-22 RESIGNED
MR MARK ROBERT WAKEFORD Mar 1966 British Director 2011-07-22 UNTIL 2011-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcewan Shelswell Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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