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STALBRIDGE SOLAR PARK LIMITED

STALBRIDGE SOLAR PARK LIMITED

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

    • Overview

    Company NameSTALBRIDGE SOLAR PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09296621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STALBRIDGE SOLAR PARK LIMITED?

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

    Where is STALBRIDGE SOLAR PARK LIMITED located?

    Registered Office Address
    5th Floor North Side
    7-10 Chandos Street
    W1G 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STALBRIDGE SOLAR PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STALBRIDGE 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
    A8GR18UZ

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

    		29 pagesAA
    L7KHIQZK

    Confirmation statement made on Nov 05, 2018 with updates

    		5 pagesCS01
    X7J6NDPF

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    		1 pagesAA01
    X79N9YAW

    Satisfaction of charge 092966210002 in full

    		4 pagesMR04
    A7910RX6

    Satisfaction of charge 092966210001 in full

    		4 pagesMR04
    A7910RWQ

    Notification of Nextenergy Solar Holdings Vi Limited as a person with significant control on Mar 23, 2018

    		2 pagesPSC02
    X77KR3VF

    Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on Mar 23, 2018

    		1 pagesPSC07
    X77KR3OO

    Full accounts made up to Jun 30, 2017

    		17 pagesAA
    A72EYK6H

    Confirmation statement made on Nov 05, 2017 with updates

    		5 pagesCS01
    X6IO010E

    Appointment of Laggan Secretaries Limited as a secretary on Oct 02, 2017

    		2 pagesAP04
    X6GP215K

    Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on Sep 08, 2017

    		2 pagesPSC02
    X6GOGHNV

    Cessation of Solar Park Holdings Limited as a person with significant control on Sep 08, 2017

    		1 pagesPSC07
    X6GOGHLN

    Appointment of Mr Enrico Corazza as a director on Sep 08, 2017

    		2 pagesAP01
    X6F1EDWO

    Appointment of Ms Sulwen Vaughan as a director on Sep 08, 2017

    		2 pagesAP01
    X6F1EL95

    Termination of appointment of Graham David Harding as a director on Sep 08, 2017

    		1 pagesTM01
    X6F1E7HK

    Termination of appointment of Rupert Sherman John Cotterell as a director on Sep 08, 2017

    		1 pagesTM01
    X6F1E78R

    Termination of appointment of Frances Mary Button as a director on Sep 08, 2017

    		1 pagesTM01
    X6F1E4RU

    Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7-10 Chandos Street London W1G 9DQ on Sep 15, 2017

    		1 pagesAD01
    X6F1DW0A

    Notification of Solar Park Holdings Limited as a person with significant control on Dec 12, 2016

    		1 pagesPSC02
    X6C20421

    Cessation of Solar Power Generation Limited as a person with significant control on Dec 12, 2016

    		1 pagesPSC07
    X6C1ZSY1

    Director's details changed for Ms Frances Mary Button on May 12, 2017

    		2 pagesCH01
    X66SLAKR

    Registration of charge 092966210002, created on May 11, 2017

    		11 pagesMR01
    A66M0QH7
    View All Filings

    Who are the officers of STALBRIDGE SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04333279
    		140835500001
    CORAZZA, Enrico
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		United KingdomItalianBusiness Consultant235666930015
    VAUGHAN, Sulwen
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		EnglandBritishDirector71650690003
    BURDEN, Claire Lucy
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    United Kingdom
    		Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    United Kingdom
    		EnglandBritishCommercial Director195230320001
    BUTTON, Frances Mary
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		EnglandBritishLegal Director196372020020
    COTTERELL, Rupert Sherman John
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		EnglandBritishChief Operating Officer59322570003
    HARDING, Graham David
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		EnglandBritishChief Financial Officer97729390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Mar 23, 2018
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09495957
    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.
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Sep 08, 2017
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09693016
    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.
    Solar Park Holdings Limited
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    Somerset
    England
    		Dec 12, 2016
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    Somerset
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Solar Power Generation Limited
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    United Kingdom
    		Apr 06, 2016
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityComanies Act 2006
    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

    Does STALBRIDGE SOLAR PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2017
    Delivered On May 17, 2017
    		Satisfied
    Brief description
    L/H park wood stallbridge.
    Persons Entitled
    • Nextenergy Solar Holdings Iii Limited
    Transactions
    • May 17, 2017Registration of a charge (MR01)
    • Jun 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2016
    Delivered On Dec 30, 2016
    		Satisfied
    Brief description
    L/H property at park wood stalbridge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nextenergy Solar Holdings Iii Limited
    Transactions
    • Dec 30, 2016Registration of a charge (MR01)
    • Jun 28, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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