KELLINGLEY SOLAR FARM LIMITED
Overview
| Company Name | KELLINGLEY SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09718337 |
| 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 KELLINGLEY SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KELLINGLEY SOLAR FARM LIMITED located?
| Registered Office Address | 1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELLINGLEY SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KELLINGLEY SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for KELLINGLEY SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Baiju Devani as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 09, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Paul O’Connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for New Road 2 Solar Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Paul O’Connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097183370002, created on Apr 28, 2023 | 64 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of New Road 2 Solar Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of New Road Solar Limited as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097183370001, created on Aug 20, 2020 | 69 pages | MR01 | ||||||||||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of KELLINGLEY SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVANI, Baiju | Director | King Street BS1 4PB Bristol 1st Floor, 25 City Of Bristol United Kingdom | England | British | 325485880001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| GARDNER, Christopher, Dr | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 213104880001 | |||||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| ESTEBAN, Rafael | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Switzerland | Spanish | 199207360001 | |||||
| FAISST, Peter Martin | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Switzerland | German | 205903240001 | |||||
| O’CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325504590001 | |||||
| RAND, Michael Antony | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | British | 235116800001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| WATKINS, Anthony Patrick | Director | Ancre Hill Lane NP25 4HS Monmouth Salts Lodge Monmouthshire Wales | Wales | British | 174528200001 |
Who are the persons with significant control of KELLINGLEY SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road 2 Solar Limited | Jul 31, 2020 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Aug 09, 2017 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First Renewable Developments Limited | Aug 04, 2016 | Tournament Court Edgehill Drive CV34 6LG Warwick 5a England | Yes | ||||||||||
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Natures of Control
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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