CHALCROFT SOLAR PARK LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
CHALCROFT SOLAR PARK LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
CHALCROFT SOLAR PARK LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08206628. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHALCROFT SOLAR PARK LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08206628. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHALCROFT SOLAR PARK LIMITED - EASTLEIGH
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
EASTLEIGH HOUSE
EASTLEIGH
SO50 9YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HARDIE STRACHAN | Jul 1967 | British | Director | 2023-06-08 | CURRENT |
MS SARAH LESLEY KING | Sep 1972 | British | Director | 2021-05-28 | CURRENT |
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
OCS SERVICES LIMITED | Corporate Director | 2015-08-18 UNTIL 2015-09-16 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-05-01 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-06-09 UNTIL 2018-11-15 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
TRACEY JANE SPEVACK | Secretary | 2013-01-29 UNTIL 2013-08-07 | RESIGNED | ||
KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
THOMAS ROSSER | Mar 1985 | British | Director | 2019-04-17 UNTIL 2021-05-28 | RESIGNED |
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2013-01-29 UNTIL 2015-07-21 | RESIGNED |
MR NEIL PERRY | Jan 1962 | British | Director | 2012-11-28 UNTIL 2013-01-29 | RESIGNED |
MR ANDREW JAMES TRAYER | Jul 1964 | British | Director | 2021-05-28 UNTIL 2023-03-01 | RESIGNED |
THOMAS ROSSER | Mar 1985 | British | Director | 2016-02-23 UNTIL 2016-06-20 | RESIGNED |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2021-05-28 | RESIGNED | ||
MATTHEW SHEPPEE | Sep 1982 | British | Director | 2015-07-21 UNTIL 2016-02-23 | RESIGNED |
JOANNA LEIGH | Dec 1982 | British | Director | 2016-06-20 UNTIL 2016-12-12 | RESIGNED |
MR STEVEN ANDREW MACK | Jul 1977 | British | Director | 2012-09-07 UNTIL 2013-01-29 | RESIGNED |
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2021-05-28 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2021-05-28 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-09-16 UNTIL 2016-06-20 | RESIGNED |
MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2013-01-29 UNTIL 2015-08-18 | RESIGNED |
SARAH MARY GRANT | Mar 1973 | British | Director | 2016-12-12 UNTIL 2019-11-20 | RESIGNED |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2018-08-06 UNTIL 2021-05-28 | RESIGNED |
MR JOHN PATRICK COLE | Sep 1970 | Australian | Director | 2012-09-07 UNTIL 2013-01-29 | RESIGNED |
MR GUY BEESLEY | Feb 1978 | British | Director | 2012-11-28 UNTIL 2013-01-29 | RESIGNED |
MR ROY BARRY BEDLOW | May 1968 | British | Director | 2012-09-07 UNTIL 2013-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastleigh Borough Council | 2021-05-28 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Viners Energy Limited | 2016-04-06 - 2021-05-28 | 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 |
---|---|---|---|
CHALCROFT_SOLAR_PARK_LIMI - Accounts | 2023-12-20 | 31-03-2023 | £50,230 Cash £44,593 equity |
CHALCROFT_SOLAR_PARK_LIMI - Accounts | 2022-12-13 | 31-03-2022 | £1,108,575 Cash £57,760 equity |