HARPERLEY LANE SOLAR PARK LIMITED

HARPERLEY LANE SOLAR PARK LIMITED

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

    Company NameHARPERLEY LANE SOLAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15808168
    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 HARPERLEY LANE SOLAR PARK LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is HARPERLEY LANE SOLAR PARK LIMITED located?

    Registered Office Address
    35 And 35a The Maltings Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARPERLEY LANE SOLAR PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2026
    Next Accounts Due OnSep 28, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for HARPERLEY LANE SOLAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    4 pagesAA

    Previous accounting period extended from Jun 30, 2025 to Dec 28, 2025

    1 pagesAA01

    Confirmation statement made on Jul 07, 2025 with updates

    5 pagesCS01

    Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr Colin Andrew Ramsay as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Gary Phillips as a director on Jan 31, 2025

    1 pagesTM01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2024

    Statement of capital on Jun 28, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of HARPERLEY LANE SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christopher David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    EnglandBritish331606120001
    BUTTON, Frances Mary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    United KingdomBritish317039650001
    RAMSAY, Colin Andrew
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    EnglandBritish320478080001
    PHILLIPS, Gary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    EnglandBritish264475100001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    Jun 28, 2024
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10435323
    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