TAUNTON SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

TAUNTON SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAUNTON SOLAR PARK LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09098085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TAUNTON SOLAR PARK 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 30/09/2022 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SV ALDER SOLAR PARK LIMITED (until 04/12/2018)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2021-12-23 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2021-12-23 CURRENT
MR ALAN ADI YAZDABADI May 1980 British Director 2017-11-15 UNTIL 2018-07-27 RESIGNED
MR RICHARD SLOPER Nov 1975 British Director 2017-11-27 UNTIL 2018-11-02 RESIGNED
ANDREW MCADAM Mar 1972 Irish Director 2014-06-23 UNTIL 2017-11-15 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2017-11-15 UNTIL 2018-11-02 RESIGNED
MR ROBIN PIERS DUMMETT Aug 1971 British Director 2018-11-02 UNTIL 2021-12-23 RESIGNED
MR ANDREW CHARLES KAYE Oct 1957 British Director 2018-11-02 UNTIL 2021-12-23 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2021-12-23 UNTIL 2023-07-01 RESIGNED
ANDREW MCADAM Secretary 2014-06-23 UNTIL 2017-11-15 RESIGNED
TOM O'CONNOR May 1970 Irish Director 2014-06-23 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Solar Holdings Limited 2021-12-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innova Energy Holdings Limited 2020-10-22 - 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ash Finco Ltd 2017-11-15 - 2020-10-22 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Solar Ventures Limited 2016-04-06 - 2017-11-15 Donnybrook   Dublin 4 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WREXHAM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
SYWELL SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BRAFIELD SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
THORNBOROUGH SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
VOLTA GAS DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HATNOORA SOLAR FARM LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
RENEW ELP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20140 - Manufacture of other organic basic chemicals
GAS GENERATION OLDHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
GAS GENERATION THURROCK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
EAST MIDLANDS PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KENWICK ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GRANTHAM ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
LOUTH ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PHASE 2 GAS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RENEW WILTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
OT DEVELOPMENTS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROGRESSIVE STRATEGIC SOLUTIONS LLP GLOUCESTER Active TOTAL EXEMPTION FULL None Supplied
BALHEARTY SOLAR LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SV ALDER SOLAR PARK LIMITED 2017-03-29 30-06-2016 £230,247 Cash £-23,763 equity
Accounts filed on 30-06-2015 2016-03-24 30-06-2015 £100 equity

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