OLD STONE FARM SOLAR PARK LIMITED - GATWICK


Company Profile Company Filings

Overview

OLD STONE FARM SOLAR PARK LIMITED is a Private Limited Company from GATWICK ENGLAND and has the status: Active.
OLD STONE FARM SOLAR PARK LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264808. The accounts status is FULL and accounts are next due on 31/03/2025.

OLD STONE 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:
FOSTERS FARM SOLAR PARK LIMITED (until 07/05/2014)
SHIMPLING FARM SOLAR PARK LIMITED (until 03/06/2013)

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 NEIL ANTHONY WOOD Dec 1980 British Director 2017-01-23 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR MICHAEL ANTONY RAND Apr 1978 English Director 2017-01-23 UNTIL 2017-12-11 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 2014-10-20 UNTIL 2017-01-23 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 2017-01-23 RESIGNED
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2017-01-23 UNTIL 2017-03-10 RESIGNED
MS FRANCES MARY BUTTON Nov 1971 British Director 2015-07-22 UNTIL 2017-01-23 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 2017-01-23 - 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NORTH BEER SOLAR LIMITED GATWICK Active FULL 35110 - Production of electricity
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LANGLANDS SOLAR LIMITED GATWICK Active FULL 35110 - Production of electricity
LITTLEBOURNE SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
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MIKADO SOLAR PROJECTS (1) LIMITED GATWICK ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MIKADO SOLAR PROJECTS (2) LIMITED GATWICK ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
Old Stone Farm Solar Park Limited - Dormant company accounts 16.3d 2017-02-01 30-06-2016 £100 equity
Old Stone Farm Solar Park Limited - Period Ending 2014-06-30 2015-04-01 30-06-2014 £100 equity

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