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HAXTED MEAD SOLAR FARM LIMITED

HAXTED MEAD SOLAR FARM LIMITED

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

    • Overview

    Company NameHAXTED MEAD SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14751795
    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 HAXTED MEAD SOLAR FARM LIMITED?

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

    Where is HAXTED MEAD SOLAR FARM LIMITED located?

    Registered Office Address
    10 Victoria Street
    BS1 6BN Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAXTED MEAD SOLAR FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BPUWL 26 LIMITEDMar 23, 2023Mar 23, 2023

    What are the latest accounts for HAXTED MEAD SOLAR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAXTED MEAD SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for HAXTED MEAD SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed bpuwl 26 LIMITED\certificate issued on 05/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2025

    		RES15

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		6 pagesAA

    legacy

    		17 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Charles Simon Wright on Jul 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Andrew John Black on Jul 01, 2024

    		2 pagesCH01

    Change of details for Belltown Power Uk Wind Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC05

    Director's details changed for Mr Paul Andrew Hewett on Jul 01, 2024

    		2 pagesCH01

    Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 10 Victoria Street Bristol BS1 6BN on Jul 02, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2024 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAXTED MEAD SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Andrew John
    Victoria Street
    BS1 6BN Bristol
    10
    England
    		Director
    Victoria Street
    BS1 6BN Bristol
    10
    England
    		EnglandBritishDirector182229120002
    HEWETT, Paul Andrew
    Victoria Street
    BS1 6BN Bristol
    10
    England
    		Director
    Victoria Street
    BS1 6BN Bristol
    10
    England
    		SpainBritishDirector296301720001
    WRIGHT, Charles Simon
    Victoria Street
    BS1 6BN Bristol
    10
    England
    		Director
    Victoria Street
    BS1 6BN Bristol
    10
    England
    		United KingdomBritishInvestment Manager245642230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAXTED MEAD SOLAR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belltown Power Uk Wind Limited
    Victoria Street
    BS1 6BN Bristol
    10
    England
    		Mar 23, 2023
    Victoria Street
    BS1 6BN Bristol
    10
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12479510
    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