This company is commonly known as Haslingfield Solar Park Limited. The company was founded 13 years ago and was given the registration number 07471797. The firm's registered office is in READING. You can find them at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, . This company's SIC code is 35110 - Production of electricity.
Name | : | HASLINGFIELD SOLAR PARK LIMITED |
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Company Number | : | 07471797 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England, RG7 1JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ | Director | 17 February 2023 | Active |
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ | Director | 31 July 2019 | Active |
20, St. James's Street, London, England, SW1A 1ES | Secretary | 20 December 2012 | Active |
14-16, 2nd Floor, Bruton Place, London, England, W1J 6LX | Secretary | 30 August 2013 | Active |
3, Otterburn Park, Edinburgh, United Kingdom, EH14 1JX | Secretary | 21 June 2011 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 10 February 2016 | Active |
Compass House, Lypiatt Road, Cheltenham, United Kingdom, GL50 2QJ | Director | 21 June 2011 | Active |
20, St. James's Street, London, England, SW1A 1ES | Director | 20 December 2012 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 30 August 2013 | Active |
26, Bridge Street, Brigstock, Kettering, United Kingdom, NN14 3ET | Director | 22 July 2011 | Active |
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU | Director | 30 August 2013 | Active |
20, St. James's Street, London, England, SW1A 1ES | Director | 20 December 2012 | Active |
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ | Director | 31 July 2019 | Active |
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU | Director | 08 April 2019 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 16 December 2010 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 30 August 2013 | Active |
8, Eriswell Road, Hersham, Walton-On-Thames, United Kingdom, KT12 5DG | Director | 21 June 2011 | Active |
12, Lowndes Close, London, United Kingdom, SW1X 8BZ | Director | 22 July 2011 | Active |
Home Farm, School Lane, Badby, Daventry, United Kingdom, NN11 3AJ | Director | 22 July 2011 | Active |
Mcewan Solar Holdco (1) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-21 | Accounts | Legacy. | Download |
2023-09-21 | Other | Legacy. | Download |
2023-09-21 | Other | Legacy. | Download |
2023-02-21 | Officers | Appoint person director company with name date. | Download |
2023-02-21 | Officers | Termination director company with name termination date. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-26 | Accounts | Legacy. | Download |
2022-09-26 | Other | Legacy. | Download |
2022-09-26 | Other | Legacy. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-18 | Incorporation | Memorandum articles. | Download |
2021-06-18 | Resolution | Resolution. | Download |
2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
2019-10-04 | Accounts | Accounts with accounts type small. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
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