PLACE BARTON FARM SOLAR PARK LIMITED - GATWICK


Company Profile Company Filings

Overview

PLACE BARTON FARM SOLAR PARK LIMITED is a Private Limited Company from GATWICK ENGLAND and has the status: Active.
PLACE BARTON FARM SOLAR PARK LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264801. The accounts status is FULL and accounts are next due on 31/03/2025.

PLACE BARTON FARM SOLAR PARK LIMITED - GATWICK

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

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WICKLESHAM LODGE SOLAR PARK LIMITED (until 07/05/2014)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2017-01-20 CURRENT
MR MICHAEL ANTONY RAND Apr 1978 English Director 2017-01-20 UNTIL 2017-12-11 RESIGNED
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2017-01-20 UNTIL 2017-03-10 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2012-10-23 UNTIL 2014-10-20 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2013-12-09 UNTIL 2017-01-20 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-05-22 UNTIL 2020-03-19 RESIGNED
MR RUPERT SHERMAN JOHN COTTERELL Jun 1969 British Director 2015-02-26 UNTIL 2017-01-20 RESIGNED
MRS CLAIRE BURDEN Feb 1982 British Director 2014-05-01 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 2017-01-20 - 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ERRIGAL ENERGY LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
GALLEY ENERGY LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
ST. JOHNS HILL WIND HOLDCO LIMITED EDINBURGH SCOTLAND Active FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Place Barton Farm Solar Park Limited - Dormant company accounts 11.9 2016-04-01 30-06-2015 £100 equity

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