BOURNE PARK SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

BOURNE PARK SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNE PARK SOLAR LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08645695. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOURNE PARK SOLAR LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
MR TERENCE ROGER MORGAN Jan 1962 British Director 2014-11-24 UNTIL 2017-12-01 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR RICHARD JOHN MYERS Sep 1975 British Director 2013-08-12 UNTIL 2014-11-24 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-08-12 UNTIL 2013-09-12 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR CHARLES ROBSON HAMILTON HOUSTON Oct 1959 British Director 2013-08-12 UNTIL 2014-11-24 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2014-11-24 UNTIL 2019-02-01 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2013-08-12 UNTIL 2014-11-24 RESIGNED
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2014-11-24 UNTIL 2020-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chalkhill Life Holdings Limited 2017-12-01 - 2021-08-12 London   Right to appoint and remove directors
Penarth Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROC SOLAR LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
ROC SOLAR (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MORAY POWER (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MORAY POWER LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
VOLTAISE (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
VOLTAISE LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
TGC SOLAR OAKFIELD LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
EMERALD ISLE SOLAR LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
YORK RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BROOKSIDE SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENACRE REDBRIDGE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RIDGEWAY SOLAR LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
KPP132 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PENARTH ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
HULSE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DEESIDE SOLAR FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
KPP141 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHALKHILL COMMERCIAL PV LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
YORK NIHE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Bourne Park Solar Limited - Limited company accounts 20.1 2021-12-18 31-03-2021 £25,881 Cash £-176,831 equity
Bourne Park Solar Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £25,821 Cash £-420,831 equity
Bourne Park Solar Limited - Abbreviated accounts 2015-05-13 23-11-2014 £41,202 Cash £-68,429 equity

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