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BIRCH SOLAR PARK LIMITED

BIRCH SOLAR PARK LIMITED

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

    • Overview

    Company NameBIRCH SOLAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13348332
    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 BIRCH SOLAR PARK LIMITED?

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

    Where is BIRCH SOLAR PARK LIMITED located?

    Registered Office Address
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRCH SOLAR PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOW CARBON SOLAR PARK 22 LIMITEDApr 21, 2021Apr 21, 2021

    What are the latest accounts for BIRCH SOLAR PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for BIRCH SOLAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Saira Boltwood as a director on Oct 17, 2024

    		2 pagesAP01

    Termination of appointment of Philip John Woolfson as a director on Oct 17, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 20, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Steven Andrew Mack as a director on Jan 23, 2024

    		1 pagesTM01

    Termination of appointment of Michael Grant Rutgers as a director on Jan 23, 2024

    		1 pagesTM01

    Termination of appointment of Ian Edward Larivé as a director on Jan 23, 2024

    		1 pagesTM01

    Termination of appointment of Paul Allam as a director on Jan 23, 2024

    		1 pagesTM01

    Appointment of Mr Philip John Woolfson as a director on Jan 19, 2024

    		2 pagesAP01

    Appointment of Mr Steven William Hughes as a director on Jan 19, 2024

    		2 pagesAP01

    Notification of Low Carbon Uk Solar Operations Limited as a person with significant control on Nov 20, 2023

    		2 pagesPSC02

    Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed low carbon solar park 22 LIMITED\certificate issued on 08/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Appointment of Mr Paul Allam as a director on Jul 27, 2023

    		2 pagesAP01

    Termination of appointment of Juan Martin Alfonso as a director on Jul 25, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of BIRCH SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTWOOD, Saira
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		EnglandBritishCommercial Finance Director294904850001
    HUGHES, Steven William
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		EnglandBritishManaging Director122301220003
    ALFONSO, Juan Martin
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		EnglandBritishCfo195287470004
    ALLAM, Paul
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		EnglandBritishInvestment Director310770910001
    LARIVÉ, Ian Edward
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		EnglandBritishInvestment Director188880990001
    MACK, Steven Andrew
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		EnglandBritishSolicitor243109690001
    RUTGERS, Michael Grant
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		EnglandNew ZealanderHead Of Development263524400025
    WOOLFSON, Philip John
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		EnglandIrishAccountant294815750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Nov 20, 2023
    Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14215181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Low Carbon Uk Solar Investment Company Limited
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Apr 21, 2021
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11202297
    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.
    • license: CC0