FOLLY LANE SOLAR LIMITED

FOLLY LANE SOLAR LIMITED

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

    Company NameFOLLY LANE SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09873930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FOLLY LANE SOLAR LIMITED?

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

    Where is FOLLY LANE SOLAR LIMITED located?

    Registered Office Address
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick, West Sussex
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOLLY LANE SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FOLLY LANE SOLAR LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for FOLLY LANE SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Full accounts made up to Jun 30, 2024

    27 pagesAA

    Change of details for Nala Midco Limited as a person with significant control on Dec 06, 2024

    2 pagesPSC05

    Confirmation statement made on Nov 15, 2024 with updates

    4 pagesCS01

    Cessation of New Road Solar 4 Limited as a person with significant control on Sep 04, 2024

    1 pagesPSC07

    Notification of Nala Midco Limited as a person with significant control on Sep 04, 2024

    2 pagesPSC02

    Termination of appointment of Cristiane Ribeiro as a director on Sep 04, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Nicholas Ord as a director on Sep 04, 2024

    2 pagesAP01

    Change of details for New Road Solar 4 Limited as a person with significant control on Jul 09, 2024

    2 pagesPSC05

    Appointment of Mr Cristiane Ribeiro as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Notification of New Road Solar 4 Limited as a person with significant control on Jul 09, 2024

    2 pagesPSC02

    Cessation of Bluefield Renewables 2 Limited as a person with significant control on Jul 09, 2024

    1 pagesPSC07

    Cessation of Bluefield Sif Investments Limited as a person with significant control on Jul 09, 2024

    1 pagesPSC07

    Notification of Bluefield Renewables 2 Limited as a person with significant control on Jul 09, 2024

    2 pagesPSC02

    Satisfaction of charge 098739300001 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2023

    27 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on Nov 16, 2015

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    27 pagesAA

    Second filing of Confirmation Statement dated Nov 15, 2021

    5 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 09, 2021

    • Capital: GBP 1,001.00
    3 pagesSH01

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Who are the officers of FOLLY LANE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORD, Jonathan Nicholas
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    United KingdomBritishHead Of Investments258968260001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    EnglandBritishDirector Of Finance196659380001
    DOWN, Helen Ruth
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    United KingdomBritishSolicitor233527350001
    MORRIS, William Richard
    Chandos Place
    WC2N 4HS London
    53
    England
    England
    Director
    Chandos Place
    WC2N 4HS London
    53
    England
    England
    United KingdomAmericanLawyer189277710001
    RAND, Michael Antony
    Chandos Place
    WC2N 4HS London
    53
    England
    England
    Director
    Chandos Place
    WC2N 4HS London
    53
    England
    England
    United KingdomEnglishPartner142571490001
    RIBEIRO, Cristiane
    New Street Square
    EC4A 3BF London
    6
    England
    Director
    New Street Square
    EC4A 3BF London
    6
    England
    United KingdomItalianAssociate Director325489060001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    EnglandBritishDirector, Portfolio262768010001

    Who are the persons with significant control of FOLLY LANE SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nala Midco Limited
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    Sep 04, 2024
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    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.
    New Road Solar 4 Limited
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Jul 09, 2024
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15283260
    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.
    Bluefield Renewables 2 Limited
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    Jul 09, 2024
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13996076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    United Kingdom
    Apr 06, 2016
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8577841
    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