FREATHY SOLAR PARK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

FREATHY SOLAR PARK LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FREATHY SOLAR PARK LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409979. The accounts status is FULL and accounts are next due on 31/03/2025.

FREATHY 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

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
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 CURRENT
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
LIV HARDER MILLER Sep 1989 American Director 2019-03-29 UNTIL 2020-05-01 RESIGNED
MS SARAH CRUICKSHANK Secretary 2015-03-27 UNTIL 2020-06-04 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2015-03-27 UNTIL 2020-09-30 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-10 UNTIL 2022-05-10 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
JASON MURPHY Feb 1978 Irish Director 2018-06-28 UNTIL 2020-09-30 RESIGNED
MRS CLAIRE BURDEN Feb 1982 British Director 2014-10-20 UNTIL 2015-02-27 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2013-02-19 UNTIL 2014-10-20 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2014-10-20 UNTIL 2015-03-27 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2015-03-27 UNTIL 2016-08-31 RESIGNED
JAMES THOMAS DURNALL Feb 1979 Irish Director 2015-10-05 UNTIL 2016-12-02 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2016-12-01 UNTIL 2018-06-28 RESIGNED
MR RUPERT SHERMAN JOHN COTTERELL Jun 1969 British Director 2015-02-27 UNTIL 2015-03-27 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2018-06-28 UNTIL 2019-03-29 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
Carrowdare Energy Limited 2016-08-26 - 2018-06-28 Surrey   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
ABBOTS ANN FARM SOLAR PARK LIMITED WOKINGHAM UNITED KINGDOM Active FULL 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
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
BRACKS FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active 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
FREATHY_SOLAR_PARK_LIMITE - Accounts 2023-07-25 30-06-2022 £552,721 Cash £4,244,389 equity
FREATHY_SOLAR_PARK_LIMITE - Accounts 2022-09-29 31-12-2021 £417,873 Cash £3,825,177 equity
Freathy Solar Park Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-12-2020 £877,188 Cash £4,532,668 equity
Freathy Solar Park Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £414,418 Cash £4,375,813 equity

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