FOLLY FARM SOLAR PARK LIMITED

Overview

Company Name	FOLLY FARM SOLAR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08875540
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2014

Summary

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

What is the purpose of FOLLY FARM SOLAR PARK LIMITED?

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

Where is FOLLY FARM SOLAR PARK LIMITED located?

Registered Office Address	823 Salisbury House 29 Finsbury Circus EC2M 5QQ London England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Nov 13, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Nov 13, 2024

Director's details changed for Mr Nikolaj Hoff on Nov 01, 2024

2 pages

CH01

Sep 26, 2024

Accounts for a small company made up to Dec 31, 2023

17 pages

Dec 21, 2023

Confirmation statement made on Nov 20, 2023 with no updates

3 pages

CS01

Dec 21, 2023

Notification of a person with significant control statement

2 pages

PSC08

Dec 21, 2023

Cessation of Nse Flandern Aps as a person with significant control on Apr 06, 2016

1 pages

PSC07

Mar 06, 2023

Accounts for a small company made up to Dec 31, 2022

17 pages

Dec 06, 2022

Confirmation statement made on Nov 20, 2022 with no updates

3 pages

CS01

Nov 16, 2022

Notification of Nse Flandern Aps as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 16, 2022

Withdrawal of a person with significant control statement on Nov 16, 2022

2 pages

PSC09

Mar 03, 2022

Accounts for a small company made up to Dec 31, 2021

18 pages

Feb 24, 2022

Confirmation statement made on Feb 04, 2022 with no updates

3 pages

CS01

Jun 14, 2021

Accounts for a small company made up to Dec 31, 2020

16 pages

Mar 02, 2021

Confirmation statement made on Feb 04, 2021 with no updates

3 pages

CS01

Jul 10, 2020

Accounts for a small company made up to Dec 31, 2019

16 pages

Mar 03, 2020

Confirmation statement made on Feb 04, 2020 with no updates

3 pages

CS01

Mar 28, 2019

Accounts for a small company made up to Dec 31, 2018

16 pages

Mar 05, 2019

Confirmation statement made on Feb 04, 2019 with no updates

3 pages

CS01

Mar 28, 2018

Full accounts made up to Dec 31, 2017

17 pages

Feb 07, 2018

Confirmation statement made on Feb 04, 2018 with no updates

3 pages

CS01

Mar 17, 2017

Accounts for a small company made up to Dec 31, 2016

15 pages

Mar 06, 2017

Confirmation statement made on Feb 04, 2017 with updates

5 pages

CS01

May 19, 2016

Full accounts made up to Dec 31, 2015

17 pages

Apr 11, 2016

Annual return made up to Feb 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 100	SH01

Apr 11, 2016

Registered office address changed from C/O Krogh & Partners Ltd, Attn John Lindegaard 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on Apr 11, 2016

1 pages

AD01

View All Filings

Who are the officers of FOLLY FARM SOLAR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOFF, Nikolaj Holtet Salisbury House 29 Finsbury Circus EC2M 5QQ London 823 England	Jul 09, 2015		Director	Salisbury House 29 Finsbury Circus EC2M 5QQ London 823 England	Denmark	Danish	1968-3	Managing Director	199312400001
CABLE, Dana c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	Feb 04, 2014	Dec 18, 2014	Secretary	c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England					184815780001
AYDINOGLU, Bozkurt c/o Krogh & Partners Ltd, Attn John Lindegaard Salisbury House 29 Finsbury Circus EC2M 5QQ London 823 England	Dec 18, 2014	Jul 09, 2015	Director	c/o Krogh & Partners Ltd, Attn John Lindegaard Salisbury House 29 Finsbury Circus EC2M 5QQ London 823 England	England	British	1971-6	Director	142826610001
GUEST, Benjamin James Ernest c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	Dec 18, 2014	Jul 09, 2015	Director	c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	England	British	1973-3	Director	141405830002
OWEN, Gareth Edward c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	Dec 18, 2014	Jul 09, 2015	Director	c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	England	British	1975-1	Director	163345190001
PERTWEE, Julian Michael c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	Feb 04, 2014	Dec 18, 2014	Director	c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	United Kingdom	British	1964-5	Business Development Director	62307320003
REDPATH, Timothy Giles c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	Feb 04, 2014	Dec 18, 2014	Director	c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	England	British	1965-4	Ceo	71174340002
VERNON, Thomas Andrew c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	Dec 18, 2014	Jul 09, 2015	Director	c/o Hazel Capital Llp 227 Shepherds Bush Road W6 7AS London 2nd Floor, England	England	British	1983-6	Director	183506900001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nse Flandern Aps

Apr 06, 2016

2900 Hellerup

Strandvejen 102e

Denmark

Yes

Legal Form	Limited Liability Company
Country Registered	Denmark
Legal Authority	Denmark
Place Registered	Danish Companies Registry
Registration Number	35515534

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

What are the latest statements on persons with significant control for FOLLY FARM SOLAR PARK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2017	Feb 04, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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