CLAPTON FARM SOLAR PARK LIMITED - BRISTOL


Company Profile Company Filings

Overview

CLAPTON FARM SOLAR PARK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CLAPTON FARM SOLAR PARK LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: 08263092. The accounts status is FULL and accounts are next due on 31/03/2025.

CLAPTON FARM SOLAR PARK LIMITED - BRISTOL

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
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR
BRISTOL
BS1 4PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOSWELLICK SOLAR PARK LIMITED (until 05/11/2014)
HUNTERS RACE SOLAR PARK LIMITED (until 03/06/2013)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2017-12-22 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-22 CURRENT
MURRELL ASSOCIATES LIMITED Corporate Secretary 2017-02-22 UNTIL 2017-12-12 RESIGNED
MR CARL FRIEDRICH EDLER VON BRAUN Jul 1965 German Director 2017-02-03 UNTIL 2017-12-22 RESIGNED
MR CHARLES ANTON MILNER Feb 1961 German Director 2017-02-03 UNTIL 2017-12-22 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2012-10-22 UNTIL 2014-10-20 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2014-10-20 UNTIL 2017-02-03 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-12-22 UNTIL 2020-03-19 RESIGNED
MR RUPERT COTTERELL Feb 1969 British Director 2015-02-26 UNTIL 2017-02-03 RESIGNED
MS FRANCES MARY BUTTON Nov 1971 British Director 2015-07-22 UNTIL 2017-02-03 RESIGNED
MRS CLAIRE BURDEN Feb 1982 British Director 2014-10-20 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Road 2 Solar Limited 2020-07-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Road Solar Limited 2018-03-20 - 2020-07-31 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Dagmar Vogt 2017-02-03 - 2018-02-05 2/1964 Berlin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNSAVE 1 LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
BOYTON SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SUNSAVE 10 (FAREHAM) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUNSAVE 11 (WROCKWARDINE FARM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOUTHWICK SOLAR LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
SUNSAVE 15 (WESTWOOD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MARSHBOROUGH SOLAR PARK LIMITED TRURO ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SUNSAVE 14 (FENTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUNSAVE 17 (CASTLE COMBE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LITTLEBOURNE SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
WAMBROOK SOLAR LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
SUNSAVE 20 (KNOWLTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MOLEHILL PV FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
GALTON MANOR SOLAR PARK LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
EAST FARM SOLAR PARK LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
MOLEHILL SOLAR FARM LIMITED ST NICHOLAS AT WADE Dissolved... MICRO ENTITY 35110 - Production of electricity
COOPER HOUSE SOLAR HOLDINGS LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
TRECASTLE SOLAR HOLDINGS LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
GODDARDS GREEN SOLAR LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Clapton Farm Solar Park Limited - Abbreviated accounts 16.3 2017-01-26 30-06-2016 £100 equity
Clapton Farm Solar Park Limited - Period Ending 2014-06-30 2015-04-01 30-06-2014 £100 equity

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