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 - EASTLEIGH

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

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LOW CARBON SOLAR UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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LOW CARBON SOLAR PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
CHYNOWETH SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
CORTON FARM SOLAR PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
WARLEIGH BARTON SOLAR PARK LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FULFORD SOLAR PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
HELLUMS FIELD SOLAR PARK LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AUCHENLOSH WIND TURBINE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VAILA WIND FARM LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATLIE WIND FARM LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 35110 - Production of electricity
LOW CARBON UK SOLAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OXYGEN HOUSE GROUP LIMITED EXETER Active GROUP 64303 - Activities of venture and development capital companies
LOW CARBON TAXI LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
WALA HOLDING 1 LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
LC DANUBE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CUTTIEBURN WIND FARM LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CRAKAIG WIND FARM LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAMPSHIRE ASSOCIATION OF LOCAL COUNCILS LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CLEVERLY GROUP LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
TWINKLE CARE LIMITED EASTLEIGH Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
HEWICKS HAULAGE TRUSTEE COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HOMES FOR EASTLEIGH LLP EASTLEIGH Active TOTAL EXEMPTION FULL None Supplied