MAUXHALL FARM ENERGY PARK LIMITED
Overview
| Company Name | MAUXHALL FARM ENERGY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13533472 |
| 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 MAUXHALL FARM ENERGY PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MAUXHALL FARM ENERGY PARK LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAUXHALL FARM ENERGY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MAUXHALL FARM ENERGY PARK LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for MAUXHALL FARM ENERGY PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Oct 24, 2025 | 1 pages | AD01 | ||
Appointment of Benjamin Michael Burgess as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Change of details for Lyceum Simba Bidco Limited as a person with significant control on Aug 21, 2025 | 2 pages | PSC05 | ||
Appointment of Ms Julia Mary Carter as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Nicholas Ord as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nafsika Sakellariou as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Notification of Lyceum Simba Bidco Limited as a person with significant control on Aug 21, 2025 | 2 pages | PSC02 | ||
Cessation of New Road Solar Limited as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Jul 10, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Nafsika Sakellariou as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Jul 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Luke James Brandon Roberts on Jul 27, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Bluefield Services Limited 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Jul 27, 2022 | 1 pages | AD01 | ||
Who are the officers of MAUXHALL FARM ENERGY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | United Kingdom | British | 329968090001 | |||||
| CARTER, Julia Mary | Director | Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | 315930300001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 | |||||
| ORD, Jonathan Nicholas | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | 258968260001 | |||||
| ROBERTS, Luke James Brandon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 262768010001 | |||||
| SAKELLARIOU, Nafsika | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | Greek | 325580170001 |
Who are the persons with significant control of MAUXHALL FARM ENERGY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyceum Simba Holdco Limited | Aug 21, 2025 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Jul 27, 2021 | Beehive Ring Road Gatwick RH6 0PA West Sussex 2nd Floor, 2 City Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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