NORTH STANLEY SOLAR PARK C.I.C.

NORTH STANLEY SOLAR PARK C.I.C.

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

    Company NameNORTH STANLEY SOLAR PARK C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09531821
    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 NORTH STANLEY SOLAR PARK C.I.C.?

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

    Where is NORTH STANLEY SOLAR PARK C.I.C. located?

    Registered Office Address
    35 And 35a The Maltings Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH STANLEY SOLAR PARK C.I.C.?

    Previous Company Names
    Company NameFromUntil
    WEST MARSH SOLAR PARK C.I.C.Sep 18, 2015Sep 18, 2015
    RUNFOLD NORTH SOLAR PARK LIMITEDApr 08, 2015Apr 08, 2015

    What are the latest accounts for NORTH STANLEY SOLAR PARK C.I.C.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for NORTH STANLEY SOLAR PARK C.I.C.?

    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

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    10 pagesAA

    Appointment of Fran Button as a director on Sep 28, 2017

    2 pagesAP01

    Termination of appointment of Rupert Sherman John Cotterell as a director on Sep 28, 2017

    1 pagesTM01

    Change of details for Solar Power Generation Limited as a person with significant control on May 12, 2017

    2 pagesPSC05

    Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on May 12, 2017

    1 pagesAD01

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

    1 pagesAD03

    Accounts for a dormant company made up to Jun 30, 2016

    9 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Current accounting period extended from Apr 30, 2016 to Jun 30, 2016

    1 pagesAA01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed west marsh solar park C.I.C.\certificate issued on 29/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2015

    RES15

    Change of name

    pagesCICCON

    Certificate of change of name

    Company name changed runfold north solar park LIMITED\certificate issued on 18/09/15
    40 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

    1 pagesAD03

    Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

    1 pagesAD02

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of NORTH STANLEY SOLAR PARK C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Fran
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritishGroup Chief Legal Officer238522230001
    HARDING, Graham David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritishCompany Director97729390001
    COTTERELL, Rupert Sherman John
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    EnglandBritishCompany Director59322570003

    Who are the persons with significant control of NORTH STANLEY SOLAR PARK C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solar Power Generation Limited
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Apr 06, 2016
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    No
    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.

    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