Tealing Solar Park Limited

General information

Name:

Tealing Solar Park Ltd

Office Address:

No.1 Forbury Place 43 Forbury Road RG1 3JH Reading

Number: 08783684

Incorporation date: 2013-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Reading under the ID 08783684. The company was started in the year 2013. The headquarters of the company is situated at No.1 Forbury Place 43 Forbury Road. The area code for this place is RG1 3JH. This firm is recognized under the name of Tealing Solar Park Limited. It should be noted that it also was registered as Repizen 1 up till the company name was replaced 10 years from now. The company's Standard Industrial Classification Code is 42220, that means Construction of utility projects for electricity and telecommunications. Tealing Solar Park Ltd filed its account information for the financial period up to Thursday 31st March 2022. The business most recent annual confirmation statement was released on Friday 4th November 2022.

Our info related to this specific firm's MDs shows us there are six directors: Rosalind F., Daniel P., Finlay M. and 3 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on 2024-01-17, 2023-03-21 and 2022-04-01. To help the directors in their tasks, this specific company has been utilizing the skills of Bernard O. as a secretary since the appointment on 2021-01-21.

  • Previous company's names
  • Tealing Solar Park Limited 2014-05-22
  • Repizen 1 Limited 2013-11-20

Financial data based on annual reports

Company staff

Rosalind F.

Role: Director

Appointed: 17 January 2024

Latest update: 19 March 2024

Daniel P.

Role: Director

Appointed: 21 March 2023

Latest update: 19 March 2024

Finlay M.

Role: Director

Appointed: 01 April 2022

Latest update: 19 March 2024

Alexandra M.

Role: Director

Appointed: 01 April 2022

Latest update: 19 March 2024

Stephen W.

Role: Director

Appointed: 01 January 2022

Latest update: 19 March 2024

Bernard O.

Role: Secretary

Appointed: 21 January 2021

Latest update: 19 March 2024

Paul C.

Role: Director

Appointed: 26 September 2019

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Sse Generation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 43 Forbury Road, RG1 3JH and was registered as a PSC under the registration number 02310571.

Sse Generation Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02310571
Notified on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seagreen Wind Energy Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, England
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 06873902
Notified on 26 September 2019
Ceased on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Renewable Energy Projects Limited
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08370812
Notified on 29 September 2017
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guido V.
Notified on 22 December 2018
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guido V.
Notified on 1 July 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicole H.
Notified on 1 July 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Servaas V.
Notified on 1 July 2016
Ceased on 22 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2015

Address:

Deans Bank Passage Off Market Square

Post code:

ST16 2JS

City / Town:

Stafford

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
10
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