PARK FARM SOLAR LIMITED
Overview
| Company Name | PARK FARM SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07697959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK FARM SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PARK FARM SOLAR LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK FARM SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARK FARM SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PARK FARM SOLAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
legacy | 54 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Connor Stebbing as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Senthurgan Kulendran as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing for the appointment of Senthurgan Kulendran as a director | 3 pages | RP04AP01 | ||||||
Appointment of Senthurgan Kulendran as a director on Nov 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Philip John Woolfson as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||
legacy | 67 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
legacy | 44 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD on Mar 01, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Philip John Woolfson as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Juan Martin Alfonso as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
Who are the officers of PARK FARM SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEBBING, Connor | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 333991870001 | |||||
| THESIGER, Justin Michael | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | British | 131986100001 | |||||
| ALFONSO, Juan Martin | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | England | British | 195287470001 | |||||
| BEDLOW, Roy Barry | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | Jersey | British | 152662280001 | |||||
| COLE, John Patrick | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | England | Australian | 149625440002 | |||||
| KULENDRAN, Senthurgan | Director | Stirling Square 5-7 Carlton Gardens KT8 9DL St James's Stirling Square United Kingdom | England | British | 329386670001 | |||||
| SHORROCK, Mark Christopher | Director | Merchants Road GL2 5RG Gloucester Pillar & Lucy House Uk | United Kingdom | British | 135141890002 | |||||
| WOOLFSON, Philip John | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | Irish | 294815750001 |
Who are the persons with significant control of PARK FARM SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Group Limited | Apr 06, 2016 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0