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 - LONDON

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 / 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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
BENTWATERS_PARK_SOLAR_LIM - Accounts 2017-10-03 31-12-2016 £115,668 Cash

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