GYPSUM SOLAR FARM LIMITED - GATWICK


Company Profile Company Filings

Overview

GYPSUM SOLAR FARM LIMITED is a Private Limited Company from GATWICK ENGLAND and has the status: Active.
GYPSUM SOLAR FARM LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10432673. The accounts status is FULL and accounts are next due on 31/03/2025.

GYPSUM SOLAR FARM 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
GATWICK
WEST SUSSEX
RH6 0PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARABEL GYPSUM LIMITED (until 22/02/2017)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2016-12-02 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2016-12-02 UNTIL 2017-03-10 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-05-22 UNTIL 2020-03-19 RESIGNED
STEFFEN BRUSS Dec 1964 German Director 2016-10-18 UNTIL 2016-12-02 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 English Director 2016-12-02 UNTIL 2017-12-11 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 2016-12-02 - 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
Parabel Uk Limited 2016-10-18 - 2016-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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