Clapton Farm Solar Park Limited. Head office in Bristol. Check Director.

Clapton Farm Solar Park Limited, Bristol

Clapton Farm Solar Park Limited is a private limited company. Formerly, it was called Boswellick Solar Park Limited (it was changed on 2014-11-05). Located at 1St Floor, 25 King Street, Bristol BS1 4PB, the above-mentioned 11 years old enterprise was incorporated on 2012-10-22 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the company: Luke R. (appointed on 22 December 2017), Neil W. (appointed on 22 December 2017).

About
Name: Clapton Farm Solar Park Limited
Number: 08263092
Incorporation date: 2012-10-22
End of financial year: 30 June


Address:	1st Floor 25 King Street Bristol BS1 4PB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

New Road 2 Solar Limited

31 July 2020

Address	1st Floor 25 King Street, Bristol, BS1 4PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12647637
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

New Road Solar Limited

20 March 2018 - 31 July 2020

Address	2nd Floor 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09940547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dagmar V.

3 February 2017 - 5 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	100	100	-	100
Shareholder Funds	100	100	100	100
Total Assets Less Current Liabilities	-	-	100	100

The due date for Clapton Farm Solar Park Limited confirmation statement filing is 2024-03-08. The latest one was sent on 2023-02-23. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: New Road 2 Solar Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 King Street, BS1 4PB Bristol. New Road Solar Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beehive Ring Road, RH6 0PA Gatwick, West Sussex. Dagmar V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 23rd, November 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 23rd, November 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 21st, March 2023 \| accounts	Free Download (26 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 1st Floor 25 King Street Bristol BS1 4PB. Previous address: Corrigan Associates the Tramshed 25 Lower Park Row Bristol BS1 5BN filed on: 19th, July 2022 \| address	Free Download (1 page)
AD01	Address change date: 2022/07/05. New Address: 1st Floor 25 King Street Bristol BS1 4PB. Previous address: The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom filed on: 5th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 6th, April 2022 \| accounts	Free Download (26 pages)
CH01	On 2021/06/24 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 3rd, February 2021 \| accounts	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, November 2020 \| resolution	Free Download (3 pages)
TM01	2020/03/19 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
CH01	On 2020/03/04 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/04 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/04 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 15th, November 2019 \| accounts	Free Download (24 pages)
AD01	Address change date: 2019/03/21. New Address: The Tramshed 25 Lower Park Row Bristol BS1 5BN. Previous address: 2 City Place Beehive Ring Road Gatwick RH6 0PA filed on: 21st, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 28th, December 2018 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2018/06/30 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, October 2018 \| accounts	Free Download (23 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Corrigan Associates the Tramshed 25 Lower Park Row Bristol BS1 5BN. Previous address: 14 High Cross Truro TR1 2AJ England filed on: 21st, May 2018 \| address	Free Download (2 pages)
TM02	2017/12/12 - the day secretary's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	2017/12/22 - the day director's appointment was terminated filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/22. filed on: 31st, January 2018 \| officers	Free Download (3 pages)
TM01	2017/12/22 - the day director's appointment was terminated filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/22. filed on: 31st, January 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/12/22. filed on: 31st, January 2018 \| officers	Free Download (3 pages)
AD01	Address change date: 2018/01/31. New Address: 2 City Place Beehive Ring Road Gatwick RH6 0PA. Previous address: 14 High Cross Truro TR1 2AJ England filed on: 31st, January 2018 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 14 High Cross Truro TR1 2AJ. Previous address: Woodwater House Pynes Hill Exeter EX2 5WR England filed on: 6th, March 2017 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/02/22 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2017/02/22 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM01	2017/02/03 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/03/02. New Address: 14 High Cross Truro TR1 2AJ. Previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW filed on: 2nd, March 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/02/03. filed on: 2nd, March 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/02/03. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
TM01	2017/02/03 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	2017/02/03 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
CH01	On 2016/10/21 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/01 capital
AP01	New director appointment on 2015/07/22. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Woodwater House Pynes Hill Exeter EX2 5WR filed on: 6th, May 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04 capital
TM01	2015/02/26 - the day director's appointment was terminated filed on: 26th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/26. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed boswellick solar park LIMITEDcertificate issued on 05/11/14 filed on: 5th, November 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	2014/10/20 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/20. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/20. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/06/30 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 3rd, June 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hunters race solar park LIMITEDcertificate issued on 03/06/13 filed on: 3rd, June 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/05/21 change of name
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 21st, March 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2012 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Bf27 Bf Solar Limited
Hw Solar Farm Limited
New Road 2 Solar Limited
Bf31 Whf Solar Limited


Lightning 1 Energy Park Limited
Peradon Solar Farm Limited
Ht Health Ltd

Find other company