Egmanton Solar Park Limited. Head office in London. Check Director.

Egmanton Solar Park Limited, London

Egmanton Solar Park Limited is a private limited company. Located at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the above-mentioned 10 years old company was incorporated on 2013-10-21 and is categorised as "production of electricity" (SIC code: 35110).
4 directors can be found in the enterprise: Matthew Y. (appointed on 15 August 2022), Alexander F. (appointed on 23 August 2021), Adriano T. (appointed on 20 December 2019).

About
Name: Egmanton Solar Park Limited
Number: 08739720
Incorporation date: 2013-10-21
End of financial year: 31 December


Address:	C/o Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Greencoat Solar Assets Ii Limited

19 March 2019

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Egmanton Solar Park Limited confirmation statement filing is 2024-07-18. The last confirmation statement was sent on 2023-07-04. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Greencoat Solar Assets Ii Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Fenchurch Street, EC3M 3BY London.

Company filing

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Type		Free download
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-31 filed on: 14th, September 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (15 pages)
CH01	On 2023-01-31 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-04-08 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on 2022-03-15. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England. filed on: 15th, March 2022 \| address	Free Download (1 page)
CH01	On 2021-10-23 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-06 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-23 filed on: 5th, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, August 2021 \| accounts	Free Download (16 pages)
CH01	On 2021-04-25 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-04-30 filed on: 7th, May 2021 \| officers	Free Download (1 page)
CH01	On 2020-11-29 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, November 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2020 \| resolution	Free Download (1 page)
CH01	On 2020-10-02 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-01 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-01 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, June 2020 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-12-20 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2019-11-22 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019-11-02 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019-11-19 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-03 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (19 pages)
AP03	Appointment (date: 2019-05-17) of a secretary filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-19 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on 2019-03-22. Company's previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 22nd, March 2019 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-03-19 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-19 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-19 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-19 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 9th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 9th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-31 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
AD01	New registered office address 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-08-29. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN. filed on: 29th, August 2017 \| address	Free Download (1 page)
AP04	Appointment (date: 2017-07-21) of a secretary filed on: 29th, August 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-07-21 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 26th, June 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-01-20 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-20 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-20 filed on: 27th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-09 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2017 \| resolution	Free Download (15 pages)
AA01	Accounting period ending changed to 2016-08-31 (was 2016-09-30). filed on: 4th, November 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-07-31 filed on: 11th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-31 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 13th, April 2016 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2015-09-30 to 2015-08-31 filed on: 7th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 23rd, April 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2014-10-31 to 2014-09-30 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
AP04	Appointment (date: 2014-12-03) of a secretary filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 9Th Floor 107 Cheapside London EC2V 6DN. Change occurred on 2014-12-04. Company's previous address: Satra House Rockingham Road Kettering NN16 9JH England. filed on: 4th, December 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-03 filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 25th, July 2014 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2014-07-04 filed on: 25th, July 2014 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, July 2014 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2014 \| incorporation	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 25th, July 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-10-31: 10.00 GBP filed on: 31st, October 2013 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, October 2013 \| incorporation	Free Download (27 pages)

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