HEOLDDU SOLAR PARK LIMITED

HEOLDDU SOLAR PARK LIMITED

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

    Company NameHEOLDDU SOLAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16080586
    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 HEOLDDU SOLAR PARK LIMITED?

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

    Where is HEOLDDU SOLAR PARK LIMITED located?

    Registered Office Address
    58 Marylebone High Street
    W1u 5ht
    W1U 5HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEOLDDU SOLAR PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 14, 2026

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

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for HEOLDDU SOLAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    4 pagesCS01

    Appointment of Mr Fernando Santamaria Mosquera as a director on Feb 26, 2025

    2 pagesAP01

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

    1 pagesAA01

    Termination of appointment of Timothy James Oliver Proudlock as a director on Nov 18, 2024

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HEOLDDU SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIMENEZ LABRADO, Javier
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    Director
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    EnglandSpanish280296780003
    SANTA CRUZ CAMPANA, Cristobal
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    Director
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    SpainChilean329354800001
    SANTAMARIA MOSQUERA, Fernando
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    Director
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    EnglandSpanish330399600001
    PROUDLOCK, Timothy James Oliver
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    Director
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    EnglandBritish324781240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Qe Development Holdco Ltd
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    Nov 14, 2024
    Marylebone High Street
    W1u 5ht
    W1U 5HT London
    58
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredQe Development Holdco Ltd
    Registration Number14463415
    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