SOLAR PARK HOLDINGS LIMITED

Overview

Company Name	SOLAR PARK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09693409
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2015

Summary

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

What is the purpose of SOLAR PARK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SOLAR PARK HOLDINGS LIMITED located?

Registered Office Address	35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset England
Undeliverable Registered Office Address	No

What were the previous names of SOLAR PARK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REVIE HOUSE SOLAR PARK LIMITED	Oct 26, 2015	Oct 26, 2015
ENFORD SOLAR PARK LIMITED	Jul 22, 2015	Jul 22, 2015
PACKINGTON ESTATE SOLAR PARK LIMITED	Jul 20, 2015	Jul 20, 2015

What are the latest accounts for SOLAR PARK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for SOLAR PARK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Feb 12, 2025	Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025	2 pages	AP01

Feb 12, 2025	Appointment of Mr Timothy Francis Humpage as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Gary Phillips as a director on Jan 31, 2025	1 pages	TM01

Jan 20, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Director's details changed for Ms Frances Mary Button on Sep 13, 2023	2 pages	CH01

Aug 30, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Dec 22, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Appointment of Mr Gary Phillips as a director on Nov 29, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Graham David Harding as a director on Nov 29, 2019	1 pages	TM01

Jul 24, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

May 10, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Nov 05, 2018	Current accounting period extended from Jun 30, 2018 to Dec 31, 2018	1 pages	AA01

Jul 26, 2018	Confirmation statement made on Jul 19, 2018 with updates	3 pages	CS01

Nov 10, 2017	Satisfaction of charge 096934090001 in full	4 pages	MR04

Oct 10, 2017	Full accounts made up to Jun 30, 2017	17 pages	AA

View All Filings

Who are the officers of SOLAR PARK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Christopher David Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	Jan 31, 2025		Director	Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	England	British	1986-12	331606120001
BUTTON, Frances Mary Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	Jul 22, 2015		Director	Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	United Kingdom	British	1971-11	317039650001
HUMPAGE, Timothy Francis Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	Jan 31, 2025		Director	Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	England	British	1979-1	210059150002
COTTERELL, Rupert Sherman John Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	Jul 20, 2015	Sep 28, 2017	Director	Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	England	British	1969-6	59322570003
HARDING, Graham David Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	Jul 20, 2015	Nov 29, 2019	Director	Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	England	British	1966-10	97729390001
PHILLIPS, Gary Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	Nov 29, 2019	Jan 31, 2025	Director	Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England	England	British	1980-1	264475100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Solar Power Generation Limited

Apr 06, 2016

The Maltings

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

35 And 35a

Somerset

England

Legal Form	Private Limited Company
Legal Authority	Companies 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

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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