BOTTOM PLAIN SOLAR PARK LIMITED

Overview

Company Name	BOTTOM PLAIN SOLAR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08301922
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOTTOM PLAIN SOLAR PARK LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BOTTOM PLAIN SOLAR PARK LIMITED located?

Registered Office Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOTTOM PLAIN SOLAR PARK LIMITED?

Previous Company Names
Company Name	From	Until
LC PROJECT COMPANY 7 LIMITED	Nov 21, 2012	Nov 21, 2012

What are the latest accounts for BOTTOM PLAIN SOLAR PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOTTOM PLAIN SOLAR PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for BOTTOM PLAIN SOLAR PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Feb 18, 2025	Director's details changed for Mr Filippo Tenderini on Feb 18, 2025	2 pages	CH01

Dec 13, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Jan 11, 2024	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a small company made up to Mar 31, 2023	33 pages	AA

Jan 06, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	32 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Appointment of Mr Filippo Tenderini as a director on Oct 18, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of Juliet Guerri as a director on Oct 18, 2021	1 pages	TM01

Sep 15, 2021	Accounts for a small company made up to Mar 31, 2021	31 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Mar 31, 2020	29 pages	AA

Feb 28, 2020	Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020	2 pages	CH01

Nov 27, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a small company made up to Mar 31, 2019	26 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Nov 16, 2018	Registered office address changed from 5th Floor North Side 7/10 Chandos Street London W1G 9DG England to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on Nov 16, 2018	1 pages	AD01

Oct 01, 2018	Accounts for a small company made up to Mar 31, 2018	26 pages	AA

Dec 05, 2017	Accounts for a small company made up to Mar 31, 2017	30 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Aug 07, 2017	Appointment of Mrs Sulwen Vaughan as a director on Aug 07, 2017	2 pages	AP01

Aug 07, 2017	Termination of appointment of Ross Grier as a director on Aug 07, 2017	1 pages	TM01

View All Filings

Who are the officers of BOTTOM PLAIN SOLAR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TENDERINI, Filippo 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	Oct 18, 2021		Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	United Kingdom	Italian	1968-3	81096430034
VAUGHAN, Sulwen North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Aug 07, 2017		Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	England	British	1957-6	71650690003
ALFONSO, Juan Martin Floor 13 Berkeley Street W1J 8DU London 2nd	Jun 04, 2015	Apr 14, 2016	Director	Floor 13 Berkeley Street W1J 8DU London 2nd	England	British	1975-1	195287470001
ARCHER, Christopher Michael c/o Macquarie Capital (Europe) Limited 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jul 10, 2014	Apr 14, 2016	Director	c/o Macquarie Capital (Europe) Limited 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1983-5	189502570002
COLE, John Patrick Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom	Nov 21, 2012	Jun 04, 2015	Director	Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom	England	Australian	1970-9	149625440002
DOOLEY, Mark Jonathan c/o Macquarie Capital (Europe) Limited 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jul 10, 2014	Apr 14, 2016	Director	c/o Macquarie Capital (Europe) Limited 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1962-7	120146970002
GRIER, Ross 7/10 Chandos Street W1G 9DG London 5th Floor North Side England	Apr 14, 2016	Aug 07, 2017	Director	7/10 Chandos Street W1G 9DG London 5th Floor North Side England	United Kingdom	British	1985-6	162486830002
GUERRI, Juliet 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	Apr 14, 2016	Oct 18, 2021	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	United Kingdom	English	1971-7	189462830002
LARIVÉ, Ian Edward Floor 13 Berkeley Street W1J 8DU London 2nd	Jun 25, 2014	Jul 21, 2014	Director	Floor 13 Berkeley Street W1J 8DU London 2nd	England	British	1981-8	188880990001
MACK, Steven Andrew Floor 13 Berkeley Street W1J 8DU London 2nd	Jul 21, 2014	Apr 14, 2016	Director	Floor 13 Berkeley Street W1J 8DU London 2nd	England	British	1977-7	171918540001
MACK, Steven Andrew Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom	Nov 21, 2012	Jun 25, 2014	Director	Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom	England	British	1977-7	171918540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOTTOM PLAIN SOLAR PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nextpower Radius Limited

Apr 29, 2016

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10067387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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