PLACE BARTON FARM SOLAR PARK LIMITED
Overview
| Company Name | PLACE BARTON FARM SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08264801 |
| 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 PLACE BARTON FARM SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PLACE BARTON FARM SOLAR PARK LIMITED located?
| Registered Office Address | 1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLACE BARTON FARM SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WICKLESHAM LODGE SOLAR PARK LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for PLACE BARTON 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 PLACE BARTON FARM SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for PLACE BARTON FARM SOLAR PARK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 10, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Paul O’Connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||
Appointment of Mr Kevin Paul O’Connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for New Road 2 Solar Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Neil Anthony Wood on Jan 20, 2017 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||||||
Registration of charge 082648010002, created on Apr 28, 2023 | 64 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Bdo Llp 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PLACE BARTON FARM SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIBEIRO, Cristiane | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp England | United Kingdom | Italian | 325489060001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| BURDEN, Claire Lucy | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 195230320001 | |||||
| COTTERELL, Rupert Sherman John | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 59322570003 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| 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 | |||||
| MORRIS, William Richard | Director | Chandos Place WC2N 4HS London 53 England | United Kingdom | American | 189277710001 | |||||
| O’CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325504590001 | |||||
| RAND, Michael Antony | Director | Chandos Place WC2N 4HS London 53 England | United Kingdom | English | 142571490001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of PLACE BARTON 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 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| New Road Solar Limited | Jan 20, 2017 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | 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