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HOLLY FARM SOLAR PARK LIMITED

HOLLY FARM SOLAR PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLY FARM SOLAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08502527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLY FARM SOLAR PARK LIMITED?

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

    Where is HOLLY FARM SOLAR PARK LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLY FARM SOLAR PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HOLLY FARM SOLAR PARK LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for HOLLY FARM SOLAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		27 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		27 pagesAA

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Appointment of Kevin Paul O'connor as a director on Jul 18, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Registration of charge 085025270003, created on Apr 28, 2023

    		64 pagesMR01

    Full accounts made up to Jun 30, 2022

    		26 pagesAA

    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 pagesAD02

    Change of details for New Road 2 Solar Limited as a person with significant control on Jul 05, 2022

    		2 pagesPSC05

    Registered office address changed from Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Jul 05, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		25 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on Apr 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Luke James Brandon Roberts on Apr 10, 2021

    		2 pagesCH01

    Full accounts made up to Jun 30, 2020

    		24 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 085025270002, created on Aug 20, 2020

    		69 pagesMR01

    Cessation of New Road Solar Limited as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Notification of New Road 2 Solar Limited as a person with significant control on Jul 31, 2020

    		2 pagesPSC02

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of HOLLY FARM SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325481300001
    WOOD, Neil Anthony
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		EnglandBritish196659380001
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    England
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    England
    Identification TypeEuropean Economic Area
    Registration Number'07707219
    		228637320001
    BURDEN, Claire Lucy
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    		Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    		EnglandBritish195230320001
    COTTERELL, Rupert Sherman John
    High Cross
    TR1 2AJ Truro
    14
    England
    		Director
    High Cross
    TR1 2AJ Truro
    14
    England
    		EnglandBritish59322570003
    DOWN, Helen Ruth
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		United KingdomBritish233527350002
    HARDING, Graham David
    High Cross
    TR1 2AJ Truro
    14
    England
    		Director
    High Cross
    TR1 2AJ Truro
    14
    England
    		EnglandBritish97729390001
    MACDONALD, Angus Crawford
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    		Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    		EnglandBritish165130310001
    MILNER, Charles Anton
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyGerman170928380001
    ROBERTS, Luke James Brandon
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		EnglandBritish262768010001
    VON BRAUN, Carl Friedrich Edler
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyGerman184378610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLY FARM SOLAR PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road 2 Solar Limited
    25 King Street
    BS1 4PB Bristol
    1st Floor
    England
    		Jul 31, 2020
    25 King Street
    BS1 4PB Bristol
    1st Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12647637
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    		Mar 20, 2018
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09940547
    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.
    Mrs Dagmar Vogt
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Mar 30, 2017
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    • license: CC0