Old Stone Farm Solar Park Limited

General information

Name:

Old Stone Farm Solar Park Ltd

Office Address:

2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick

Number: 08264808

Incorporation date: 2012-10-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Old Stone Farm Solar Park was registered on 2012-10-23 as a Private Limited Company. This business's office may be found at Gatwick on 2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport. When you have to get in touch with the business by post, the post code is RH6 0PA. The registration number for Old Stone Farm Solar Park Limited is 08264808. This firm has operated under three previous names. The initial registered name, Shimpling Farm Solar Park, was switched on 2013-06-03 to Fosters Farm Solar Park. The current name is used since 2014, is Old Stone Farm Solar Park Limited. This business's registered with SIC code 35110: Production of electricity. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-02-23.

As stated, this particular firm was built in October 2012 and has so far been steered by ten directors, and out of them two (Luke R. and Neil W.) are still active.

  • Previous company's names
  • Old Stone Farm Solar Park Limited 2014-05-07
  • Fosters Farm Solar Park Limited 2013-06-03
  • Shimpling Farm Solar Park Limited 2012-10-23

Financial data based on annual reports

Company staff

Luke R.

Role: Director

Appointed: 11 December 2017

Latest update: 28 February 2024

Neil W.

Role: Director

Appointed: 23 January 2017

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: New Road 2 Solar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 25 Lower Park Row, BS1 5BN and was registered as a PSC under the registration number 12647637.

New Road 2 Solar Limited
Address: The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered Uk
Place registered Companies House
Registration number 12647637
Notified on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
New Road Solar Limited
Address: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9940547
Notified on 23 January 2017
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-10-23
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 January 2017
Annual Accounts 30 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Monday 23rd January 2017 director's details were changed (CH01)
filed on: 27th, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Higher Hill Farm Butleigh Hill Butleigh

Post code:

BA6 8TW

City / Town:

Glastonbury

Accountant/Auditor,
2016

Name:

Rothman Pantall Llp

Address:

Fryern House 125 Winchester Road

Post code:

SO53 2DR

City / Town:

Chandlers Ford

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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