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LEIGH SOLAR PARK LIMITED

LEIGH SOLAR PARK LIMITED

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

    • Overview

    Company NameLEIGH SOLAR PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08959597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEIGH SOLAR PARK LIMITED?

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

    Where is LEIGH SOLAR PARK LIMITED located?

    Registered Office Address
    2nd Floor 13 Berkeley Street
    W1J 8DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEIGH SOLAR PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LEIGH SOLAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		12 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		18 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		42 pagesPARENT_ACC

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		20 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Steven Andrew Mack on Sep 01, 2016

    		2 pagesCH01

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    		20 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		38 pagesPARENT_ACC

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Ian Edward Larivé as a director on Oct 19, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of LEIGH SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFONSO, Juan Martin
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		EnglandBritishCfo195287470001
    LARIVÉ, Ian Edward
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		EnglandBritishInvestment Director188880990001
    MACK, Steven Andrew
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		EnglandBritishHead Of Investments171918540001
    COLE, John Patrick
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		EnglandAustralianDirector149625440002
    HUNTER, Steven Paul
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		EnglandBritishInvestment Director191942710001
    PICKARD, Christopher Martin
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		EnglandBritishAccountant150815700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    13 Berkeley Street
    W1J 8DU London
    Second Floor
    England
    		Apr 06, 2016
    13 Berkeley Street
    W1J 8DU London
    Second Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08556260
    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