RUDBAXTON SOLAR PARK LIMITED
Overview
| Company Name | RUDBAXTON SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07902761 |
| 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 RUDBAXTON SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RUDBAXTON SOLAR PARK LIMITED located?
| Registered Office Address | Oxygen House Grenadier Road Exeter Business Park EX1 3LH Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUDBAXTON SOLAR PARK 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 RUDBAXTON SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for RUDBAXTON SOLAR PARK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||
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 | ||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||
Appointment of Mr Philip John Woolfson as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Juan Martin Alfonso as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Justin Michael Thesiger on May 23, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on Sep 21, 2020 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 24 pages | AA | ||||||
Who are the officers of RUDBAXTON SOLAR PARK 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 England | England | British | 333991870001 | |||||
| THESIGER, Justin Michael | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | United Kingdom | British | 131986100001 | |||||
| ALFONSO, Juan Martin | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | England | British | 195287470001 | |||||
| ARCHER, Christopher Michael | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London C/O Macquarie Capital (Europe) Limited England | United Kingdom | British | 189502570002 | |||||
| BEDLOW, Roy Barry | Director | 13 Berkeley Street W1J 8DU London 2nd Floor United Kingdom | Jersey | British | 152662280001 | |||||
| COLE, John Patrick | Director | 13 Berkeley Street W1J 8DU London 2nd Floor United Kingdom | England | Australian | 149625440002 | |||||
| DOOLEY, Mark Jonathan | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Capital (Europe) Limited England | United Kingdom | Australian | 120146970002 | |||||
| JACKMAN, John Paul | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Capital (Europe) Limited England | England | Dual Citizen- British/Australian | 182917090001 | |||||
| KULENDRAN, Senthurgan | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | England | British | 329386670001 | |||||
| MACK, Steve Andrew | Director | 13 Berkeley Street W1J 8DU London 2nd Floor United Kingdom | England | British | 171801990001 | |||||
| WARD, Louise | Director | 13 Berkeley Street W1J 8DU London 2nd Floor | England | British | 195288000001 | |||||
| WOOLFSON, Philip John | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | England | Irish | 294815750001 |
Who are the persons with significant control of RUDBAXTON SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Oxygen Limited | Jun 27, 2017 | Grenadier Road Exeter Business Park Exeter Oxygen House United Kingdom | No | ||||||||||
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Natures of Control
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| Low Carbon Bond Company Limited | Apr 06, 2016 | 13 Berkeley Street W1J 8DU London Second Floor England | Yes | ||||||||||
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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