SHORTHEATH SOLAR PARK LIMITED
Overview
| Company Name | SHORTHEATH SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09613986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHORTHEATH SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SHORTHEATH SOLAR PARK LIMITED located?
| Registered Office Address | C/O Foresight Group The Shard, Level 23 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORTHEATH SOLAR PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHORTHEATH SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for SHORTHEATH SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Pario Renewables Limited as a secretary on Feb 19, 2026 | 2 pages | AP04 | ||
Director's details changed for Mr Moritz Ilg on Oct 13, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP | 1 pages | AD02 | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for Azure Sun (Holdco) Limited as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Timothy James Mihill on Nov 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. Moritz Ilg on Nov 16, 2021 | 2 pages | CH01 | ||
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on Nov 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Edward Arthur Wilson as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Moritz Ilg as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joseph Davis as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Mihill as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Registration of charge 096139860002, created on May 26, 2021 | 11 pages | MR01 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SHORTHEATH SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom |
| 240766620001 | ||||||||||
| ILG, Moritz | Director | The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | Germany | German | 279990060002 | |||||||||
| MIHILL, Timothy James | Director | The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 279408990001 | |||||||||
| ALFONSO, Juan Martin | Director | 13 Berkeley Street W1J 8DU London Second Floor United Kingdom | England | British | 195287470001 | |||||||||
| COLE, Nicholas Tommy | Director | Cheapside EC2V 6AE London 6th Floor,Cheapside House 138 England | United Kingdom | British | 237557420001 | |||||||||
| DAVIS, Joseph | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | England | British | 242941700001 | |||||||||
| ESTEBAN, Rafael | Director | 8304 Wallisellen Richtistrasse 11 Switzerland | Switzerland | Spanish | 206628180001 | |||||||||
| FAISST, Peter Martin | Director | Cheapside EC2V 6AE London 6th Floor,Cheapside House 138 England | Switzerland | German | 205903240001 | |||||||||
| LARIVÉ, Ian Edward | Director | 13 Berkeley Street W1J 8DU London Second Floor United Kingdom | England | British | 188880990001 | |||||||||
| MACK, Steven Andrew | Director | 13 Berkeley Street W1J 8DU London Second Floor United Kingdom | England | British | 171918540001 | |||||||||
| WILSON, Edward Arthur | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | United Kingdom | British | 214718430001 |
Who are the persons with significant control of SHORTHEATH SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azure Sun (Holdco) Limited | Aug 08, 2017 | 32 London Bridge Street SE1 9SG London Level 23, The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHORTHEATH SOLAR PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | Aug 08, 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 |
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