CLAPTON FARM SOLAR PARK LIMITED
Overview
| Company Name | CLAPTON FARM SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08263092 |
| 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 CLAPTON FARM SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CLAPTON FARM SOLAR PARK LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAPTON FARM SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSWELLICK SOLAR PARK LIMITED | Jun 03, 2013 | Jun 03, 2013 |
| HUNTERS RACE SOLAR PARK LIMITED | Oct 22, 2012 | Oct 22, 2012 |
What are the latest accounts for CLAPTON FARM SOLAR PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLAPTON FARM SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for CLAPTON FARM SOLAR PARK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||
Registration of charge 082630920003, created on Apr 28, 2023 | 64 pages | MR01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Corrigan Associates the Tramshed 25 Lower Park Row Bristol BS1 5BN to 1st Floor 25 King Street Bristol BS1 4PB | 1 pages | AD02 | ||||||||||||||
Change of details for New Road 2 Solar Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Jul 05, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Anthony Wood on Jun 24, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Luke James Brandon Roberts on Feb 10, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 082630920002, created on Aug 20, 2020 | 69 pages | MR01 | ||||||||||||||
Notification of New Road 2 Solar Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of New Road Solar Limited as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CLAPTON FARM SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||||||
| WOOD, Neil Anthony | Director | EC4A 3BF London 6 New Street Square United Kingdom | England | British | 196659380001 | |||||||||
| MURRELL ASSOCIATES LIMITED | Secretary | High Cross TR1 2AJ Truro 14 Cornwall England |
| 170929540001 | ||||||||||
| BURDEN, Claire Lucy | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 195230320001 | |||||||||
| BUTTON, Frances Mary | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 196372020020 | |||||||||
| COTTERELL, Rupert | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 195373010001 | |||||||||
| DOWN, Helen Ruth | Director | EC4A 3BF London 6 New Street Square United Kingdom | United Kingdom | British | 233527350002 | |||||||||
| HARDING, Graham David | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 97729390001 | |||||||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom | England | British | 165130310001 | |||||||||
| MILNER, Charles Anton | Director | Helmholtzstrasse 10587 Berlin 2-9 Germany | Germany | German | 170928380001 | |||||||||
| ROBERTS, Luke James Brandon | Director | EC4A 3BF London 6 New Street Square United Kingdom | England | British | 262768010001 | |||||||||
| VON BRAUN, Carl Friedrich Edler | Director | Helmholtzstrasse 10587 Berlin 2-9 Germany | Germany | German | 184378610004 |
Who are the persons with significant control of CLAPTON FARM SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road 2 Solar Limited | Jul 31, 2020 | 25 King Street BS1 4PB Bristol 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Mar 20, 2018 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dagmar Vogt | Feb 03, 2017 | Helmholtzstrasse 10587 Berlin 2-9 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
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