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FREATHY SOLAR PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Freathy Solar Park Limited. The company was founded 11 years ago and was given the registration number 08409979. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FREATHY SOLAR PARK LIMITED
Company Number:08409979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary04 June 2020Active
6, New Street Square, London, England, EC4A 3BF

Director10 May 2022Active
6, New Street Square, London, England, EC4A 3BF

Director10 May 2022Active
15, Golden Square, London, England, W1F 9JG

Secretary27 March 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary09 August 2016Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW

Director20 October 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director28 June 2018Active
C/O Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ

Director27 February 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 December 2016Active
15, Golden Square, London, England, W1F 9JG

Director27 March 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director05 October 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director10 July 2020Active
C/O Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ

Director20 October 2014Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, United Kingdom, BA6 8TW

Director19 February 2013Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director29 March 2019Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director28 June 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 December 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 September 2020Active
15, Golden Square, London, England, W1F 9JG

Director27 March 2015Active

People with Significant Control

Ireel Solar Holdco Limited
Notified on:28 June 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carrowdare Energy Limited
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Abbey House Hickleys Court, South Street, Surrey, United Kingdom, GU9 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Address

Change sail address company with old address new address.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type full.

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2023-09-14Officers

Change corporate secretary company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-07-12Accounts

Change account reference date company current shortened.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type small.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-20Address

Change sail address company with old address new address.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-21Accounts

Accounts with accounts type small.

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2020-07-23Officers

Change corporate secretary company with change date.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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