TEALING SOLAR PARK LIMITED

Overview

Company Name	TEALING SOLAR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08783684
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2013

Summary

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

What is the purpose of TEALING SOLAR PARK LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is TEALING SOLAR PARK LIMITED located?

Registered Office Address	No.1 Forbury Place 43 Forbury Road RG1 3JH Reading England
Undeliverable Registered Office Address	No

What were the previous names of TEALING SOLAR PARK LIMITED?

Previous Company Names
Company Name	From	Until
REPIZEN 1 LIMITED	Nov 20, 2013	Nov 20, 2013

What are the latest accounts for TEALING 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 TEALING SOLAR PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for TEALING SOLAR PARK LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	12 pages	AA

Oct 21, 2025	Termination of appointment of Daniel Mark Pearson as a director on Oct 21, 2025	1 pages	TM01

Sep 30, 2025	Termination of appointment of Kate Johanna Wallace Lockhart as a director on Sep 19, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025	1 pages	TM01

Aug 27, 2025	Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Alexandra Leta Malone as a director on Jul 07, 2025	1 pages	TM01

Mar 04, 2025	Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Kerry Stacey Berry as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Gayle Catherine Hill as a director on Mar 03, 2025	2 pages	AP01

Dec 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 16, 2024	legacy	343 pages	PARENT_ACC

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Dec 16, 2024	legacy	3 pages	GUARANTEE2

Nov 22, 2024	Appointment of Stuart Peter Hood as a director on Nov 01, 2024	2 pages	AP01

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024	2 pages	AP01

Sep 03, 2024	Appointment of Mr Robert Bryce as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Heather Lindsay Donald as a director on Sep 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Finlay Alexander Mccutcheon as a director on May 17, 2024	1 pages	TM01

Feb 05, 2024	Appointment of Rosalind Futter as a director on Jan 17, 2024	2 pages	AP01

Dec 15, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Dec 15, 2023	legacy	349 pages	PARENT_ACC

Dec 15, 2023	legacy	1 pages	AGREEMENT2

Dec 15, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of TEALING SOLAR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Bernard Michael 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jan 21, 2021		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				279016930001
BERRY, Kerry Stacey G2 6AY Glasgow 1 Waterloo Street Scotland	Mar 03, 2025		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	England	British	1982-6	333007370001
BRYCE, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1978-6	326688520001
DONALD, Heather Lindsay G2 6AY Glasgow 1 Waterloo Street Scotland	Sep 01, 2024		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	Scotland	British	1978-7	326675940001
DUNNE, Jane Elizabeth South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Oct 14, 2024		Director	South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Ireland	Irish	1980-3	328168960001
FUTTER, Rosalind Charlotte, Mrs. Buckingham Palace Road SW1W 0SR London 111 England	Jan 17, 2024		Director	Buckingham Palace Road SW1W 0SR London 111 England	England	British	1978-5	318544890001
HILL, Gayle Catherine AB16 5NW Aberdeen 200 Ashgrove West Scotland	Mar 03, 2025		Director	AB16 5NW Aberdeen 200 Ashgrove West Scotland	Scotland	British	1974-3	333007360001
HOOD, Stuart Peter 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1980-5	329647650001
WHEELER, Stephen South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jan 01, 2022		Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1973-2	143540290003
WILSON, Steven Andrew G2 6AY Glasgow One Waterloo Street Scotland	Aug 27, 2025		Director	G2 6AY Glasgow One Waterloo Street Scotland	Scotland	British	1975-2	323678250001
BORROWMAN, Suzanne 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England	Sep 26, 2019	Oct 31, 2019	Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place England				262851450001
LEGGAT, Alice Margaret 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 31, 2019	Jan 21, 2021	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				263932210001
COOLEY, Paul Gerald 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England	Sep 26, 2019	Aug 27, 2025	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place England	Scotland	Irish	1971-1	193554150002
DOWNES, John Anthony 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 31, 2020	Apr 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-5	116885490002
FREETH, Andrew David SW1W 9SA London 128 Buckingham Palace Road England	Nov 20, 2013	Sep 26, 2019	Director	SW1W 9SA London 128 Buckingham Palace Road England	England	British	1970-5	131204320001
HARLEY, Elaine 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 31, 2020	Oct 02, 2023	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1969-10	267341500001
HONEYMAN, Alexander Hughes 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 31, 2020	Dec 31, 2021	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1960-2	213163040002
MALONE, Alexandra Leta 111 Buckingham Palace Road SW1W 0SR London Sse England	Apr 01, 2022	Jul 07, 2025	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1983-12	295018940001
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Apr 01, 2022	May 17, 2024	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610002
MCCUTCHEON, Finlay Alexander 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England	Sep 26, 2019	Dec 31, 2020	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place England	Scotland	British	1977-11	167444610001
O'REGAN, Barry South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Dec 31, 2020	Jul 17, 2023	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1977-11	224298630001
PEARSON, Daniel Mark 111 Buckingham Palace Road SW1W 0SR London Sse England	Mar 21, 2023	Oct 21, 2025	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1976-7	307480460001
SHAH, Annant 111 Buckingham Palace Road SW1W 0SR London Sse England	Sep 15, 2021	Jul 24, 2023	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1982-4	287568900001
SMITH, James Isaac 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 31, 2020	Feb 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1962-3	130143620003
VAN DEN NOORTGATE, Servaas Paul Alfons J. Van Gijsellaan Wemmel 1780 3 Belgium Belgium	May 23, 2014	Feb 02, 2017	Director	J. Van Gijsellaan Wemmel 1780 3 Belgium Belgium	Belgium	Belgian	1969-4	188090760001
VERBUNT, Guido Karel 2275 Lille Hoeksken 56 Belgium	Nov 20, 2013	Sep 26, 2019	Director	2275 Lille Hoeksken 56 Belgium	Belgium	Belgian	1958-12	180644810001
WALLACE LOCKHART, Kate Johanna G2 6AY Glasgow 1 Waterloo Street Scotland	Mar 03, 2025	Sep 19, 2025	Director	G2 6AY Glasgow 1 Waterloo Street Scotland	Scotland	British	1991-1	333007350001
WILLIAMSON, Jeremy 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 31, 2020	Apr 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1966-4	203942440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Generation Limited

May 26, 2020

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02310571

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.

Seagreen Wind Energy Limited

Sep 26, 2019

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Registrar Of Companies For England And Wales
Registration Number	06873902

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.

Mr Guido Verbunt

Dec 22, 2018

Hoeksken

Lille

Belgium

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Renewable Energy Projects Limited

Sep 29, 2017

SK1 1EB Stockport

7 St Petersgate

Cheshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	08370812

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Guido Karel Verbunt

Jul 01, 2016

Hoeksken

2275 Lille

Belgium

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nicole Hemeleers

Jul 01, 2016

2960 Brecht

Gemeenteplaats 23

Belgium

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Servaas Paul Alfons Van Den Noortgate

Jul 01, 2016

J. Van Gijsellaan

1780 Wemmel

Belgium

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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