Five Mile Drive Solar Park Limited

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General information

Name:

Five Mile Drive Solar Park Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 08378273

Incorporation date: 2013-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Five Mile Drive Solar Park Limited with Companies House Reg No. 08378273 has been in this business field for 11 years. This Private Limited Company can be contacted at Moorgate House, 201 Silbury Boulevard in Milton Keynes and its postal code is MK9 1LZ. This firm's Standard Industrial Classification Code is 35110 and has the NACE code: Production of electricity. The most recent filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-01-27.

Paul M. is the following firm's only director, that was assigned this position on August 8, 2018. Since 2013 Thomas C., had been supervising the limited company till the resignation in 2014. As a follow-up another director, including Mark W. quit in 2015.

The companies that control this firm are as follows: Five Mile Drive Holdings Ltd owns over 3/4 of company shares. This business can be reached in Northampton at Waterside Way, NN4 7XD and was registered as a PSC under the registration number 9566603.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 08 August 2018

Latest update: 1 April 2024

People with significant control

Five Mile Drive Holdings Ltd
Address: 2 Waterside Way, Northampton, NN4 7XD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9566603
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts 24 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 24 October 2014
Annual Accounts 23 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 23 October 2015
Annual Accounts 21 November 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Saturday 27th January 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Colpmans Farm Offices Islip

Post code:

NN14 3LT

City / Town:

Kettering

HQ address,
2015

Address:

Colpmans Farm Offices Islip

Post code:

NN14 3LT

City / Town:

Kettering

HQ address,
2016

Address:

2 Waterside Way

Post code:

NN4 7XD

Accountant/Auditor,
2016

Name:

Worton Rock Limited

Address:

Churchfield House 36 Vicar Street

Post code:

DY2 8RG

City / Town:

Dudley

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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