This company is commonly known as Gaultney Solar Park Limited. The company was founded 10 years ago and was given the registration number 08988983. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | GAULTNEY SOLAR PARK LIMITED |
|---|---|---|
| Company Number | : | 08988983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 23 August 2021 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 19 March 2019 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 20 December 2019 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 15 August 2022 | Active |
| Satra Technology Centre, Satra House, Kettering, England, NN16 9JH | Secretary | 09 April 2014 | Active |
| C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU | Secretary | 17 May 2019 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 21 July 2017 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 18 November 2014 | Active |
| Aldwych House, Aldwych, London, England, WC2B 4HN | Director | 09 April 2014 | Active |
| Aldwych House, Aldwych, London, England, WC2B 4HN | Director | 09 April 2014 | Active |
| Satra House, Rockingham Road, Kettering, England, NN16 9JH | Director | 09 April 2014 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 31 October 2014 | Active |
| Unit 1012, 10/F., West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, Hong Kong, HK | Director | 20 January 2017 | Active |
| 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 October 2018 | Active |
| 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 October 2018 | Active |
| Satra Technology Centre, Satra House, Kettering, England, NN16 9JH | Director | 09 April 2014 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 19 March 2019 | Active |
| Unit 1012, 10/F., West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, Hong Kong, HK | Director | 20 January 2017 | Active |
| 25, Old Burlington Street, 25, Old Burlington Street, 5th Floor, London, England, W1S 3AN | Director | 31 July 2016 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 09 April 2014 | Active |
| Aldwych House, Aldwych, London, England, WC2B 4HN | Director | 09 April 2014 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Director | 18 November 2014 | Active |
| Greencoat Solar Assets Ii Limited | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-09-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Incorporation | Memorandum articles. | Download |
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