BASE PARK SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BASE PARK SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASE PARK SOLAR LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827595. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BASE PARK SOLAR LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827595. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BASE PARK SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BENTWATERS PARK SOLAR LIMITED (until 21/11/2018)
BENTWATERS PARK SOLAR LIMITED (until 21/11/2018)
HAMPSON PARK LIMITED (until 08/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2021-07-02 | CURRENT |
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2021-07-02 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-07-02 UNTIL 2022-10-27 | RESIGNED | ||
MR RICHARD JAMES EDWARD PEEL | Jul 1965 | British | Director | 2011-10-28 UNTIL 2017-05-04 | RESIGNED |
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-10-28 UNTIL 2017-05-04 | RESIGNED | ||
MR MARTIN WILLIAM SHERWOOD | Jan 1944 | British | Director | 2011-10-28 UNTIL 2017-05-04 | RESIGNED |
MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2017-05-04 UNTIL 2021-07-02 | RESIGNED |
ROBIN DUMMETT | Aug 1971 | British | Director | 2017-05-04 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innova Energy Limited | 2017-05-04 - 2021-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bedwell Park Solar Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BENTWATERS_PARK_SOLAR_LIM - Accounts | 2017-10-03 | 31-12-2016 | £115,668 Cash |