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OLD STONE FARM SOLAR PARK LIMITED

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

This company is commonly known as Old Stone Farm Solar Park Limited. The company was founded 11 years ago and was given the registration number 08264808. The firm's registered office is in GATWICK. You can find them at 2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:OLD STONE FARM SOLAR PARK LIMITED
Company Number:08264808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director23 January 2017Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW

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

Director22 July 2015Active
2nd Floor, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director26 February 2015Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
2nd Floor, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

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

Director23 October 2012Active
53, Chandos Place, London, England, WC2N 4HS

Director23 January 2017Active
53, Chandos Place, London, England, WC2N 4HS

Director23 January 2017Active

People with Significant Control

New Road 2 Solar Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:The Tramshed, 25 Lower Park Row, Bristol, England, BS1 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
New Road Solar Limited
Notified on:23 January 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Change person director company with change date.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Change person director company with change date.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-11-20Resolution

Resolution.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-19Officers

Termination director company with name termination date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type full.

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2019-02-28Address

Change sail address company with old address new address.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

Move registers to sail company with new address.

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2018-10-12Officers

Change person director company with change date.

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2018-10-11Accounts

Accounts with accounts type full.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Officers

Change person director company with change date.

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