ABBOTS ANN FARM SOLAR PARK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ABBOTS ANN FARM SOLAR PARK LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
ABBOTS ANN FARM SOLAR PARK LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264813. The accounts status is FULL and accounts are next due on 31/03/2025.

ABBOTS ANN FARM SOLAR PARK LIMITED - WOKINGHAM

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

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORELEIGH PARK FARM SOLAR PARK LIMITED (until 07/05/2014)
TREBARVAH SOLAR PARK LIMITED (until 04/06/2013)

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 2022-05-10 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2022-05-10 CURRENT
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 CURRENT
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2012-10-23 UNTIL 2014-10-20 RESIGNED
MS SARAH CRUICKSHANK Secretary 2015-02-13 UNTIL 2020-06-04 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2015-02-13 UNTIL 2020-09-30 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2014-10-20 UNTIL 2015-02-13 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2022-05-10 RESIGNED
MR ARMIN GUY ARIYA RANAWAKE Jun 1968 British Director 2016-12-01 UNTIL 2018-06-28 RESIGNED
LIV HARDER MILLER Sep 1989 American Director 2019-03-29 UNTIL 2020-05-01 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2018-06-28 UNTIL 2020-09-30 RESIGNED
JAMES THOMAS DURNALL Feb 1979 Irish Director 2015-10-05 UNTIL 2016-12-02 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-10 UNTIL 2022-05-10 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2015-02-13 UNTIL 2016-08-31 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2018-06-28 UNTIL 2019-03-29 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2016-12-01 UNTIL 2018-06-28 RESIGNED
MRS CLAIRE BURDEN Feb 1982 British Director 2014-10-20 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ireel Solar Holdco Limited 2018-06-28 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ridgemount Energy Limited 2016-08-26 - 2018-06-28 London   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
SOUTHERN COUNTIES SOLAR CONNECTIONS LIMITED SHEPTON MALLET ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
PLACE BARTON FARM SOLAR PARK LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
RAMPISHAM SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ALLER COURT SOLAR PARK LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
MORELEIGH SOLAR PARK C.I.C. SHEPTON MALLET ENGLAND Dissolved... DORMANT 35110 - Production of electricity
SOUTHFIELD FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FREATHY SOLAR PARK LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
HADLOW SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
OWL'S HATCH SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
NORTH FARM SOLAR PARK LIMITED LONDON Active FULL 35110 - Production of electricity
ALLER LANGPORT SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Active SMALL 99999 - Dormant Company
BAKE FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RAMPISHAM ESTATE SOLAR PARK LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
GEORGE SOLAR PARK C.I.C. SHEPTON MALLET ENGLAND Dissolved... SMALL 35110 - Production of electricity
SUNNYDALE FARM SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SPRINGWELL LANE SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
STALBRIDGE SOLAR PARK LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
VERTICAL TRADING (EUROPE) LIMITED SWINDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATEFFECT LLP BRISTOL Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABBOTS_ANN_FARM_SOLAR_PAR - Accounts 2023-07-25 30-06-2022 £431,662 Cash £4,089,904 equity
ABBOTS_ANN_FARM_SOLAR_PAR - Accounts 2022-09-29 31-12-2021 £410,439 Cash £3,355,753 equity
Abbots Ann Farm Solar Park Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-12-2020 £852,025 Cash £3,458,612 equity
Abbots Ann Farm Solar Park Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £776,584 Cash £3,283,110 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARINGS MASTER BAKERS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ENTERTAINMENT PARTNERS UK LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
VICTORY FEATURES LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WHITE COMET FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
BUREK FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
CNG NORTHAMPTON LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CNG CASTLEFORD LIMITED WOKINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TAKEALYTICS LTD WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
WATERVIEW PARK LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
OAKFIELD PARK ESTATE LLP WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied