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

Howbery Solar Park Limited, London

Howbery Solar Park Limited is a private limited company. Located at 7Th Floor, 33 Holborn, London EC1N 2HU, this 13 years old enterprise was incorporated on 2011-01-11 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the firm: Jason L. (appointed on 05 October 2020), Paul M. (appointed on 16 April 2015).

About
Name: Howbery Solar Park Limited
Number: 07488025
Incorporation date: 2011-01-11
End of financial year: 31 December


Address:	7th Floor 33 Holborn London EC1N 2HU
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Howbery Solar Park Limited confirmation statement filing is 2024-01-20. The previous confirmation statement was sent on 2023-01-06. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Lyceum Radiate 2 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Finsbury Avenue, EC2M 2PF London.

Company filing

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Type		Free download
TM01	24th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	24th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
TM01	24th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
AD01	Address change date: 5th February 2024. New Address: First Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: 7th Floor 33 Holborn London EC1N 2HU England filed on: 5th, February 2024 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, October 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 20th, April 2023 \| capital	Free Download (2 pages)
CH01	On 1st August 2022 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
TM01	17th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
TM01	17th May 2022 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th October 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2020 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
TM01	5th October 2020 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 7th, June 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 12th, February 2019 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2018 filed on: 4th, December 2018 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (19 pages)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2017 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 5th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM01	5th October 2016 - the day director's appointment was terminated filed on: 12th, October 2016 \| officers	Free Download (1 page)
CH01	On 20th April 2015 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
CH01	On 20th April 2015 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2016: 100.00 GBP capital
AA01	Current accounting period extended from 31st December 2015 to 30th April 2016 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, October 2015 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 26th, October 2015 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/10/15 filed on: 9th, October 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, October 2015 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 9th October 2015: 100.00 GBP filed on: 9th, October 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 9th, October 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, June 2015 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, May 2015 \| resolution	Free Download
AA	Small-sized company accounts made up to 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 12th May 2015. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London England EC1N 2HT England filed on: 12th, May 2015 \| address	Free Download (1 page)
TM01	1st May 2015 - the day director's appointment was terminated filed on: 6th, May 2015 \| officers	Free Download (1 page)
TM02	16th April 2015 - the day secretary's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download (1 page)
AD01	Address change date: 29th April 2015. New Address: 7Th Floor 33 Holborn London England EC1N 2HT. Previous address: 6Th Floor 33 Holborn London England EC1N 2HT filed on: 29th, April 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 16th April 2015 filed on: 21st, April 2015 \| officers
TM01	16th April 2015 - the day director's appointment was terminated filed on: 21st, April 2015 \| officers	Free Download (1 page)
AP02	New member appointment on 8th April 2015. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	8th April 2015 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
TM01	8th April 2015 - the day director's appointment was terminated filed on: 8th, April 2015 \| officers	Free Download (1 page)
TM01	8th April 2015 - the day director's appointment was terminated filed on: 8th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2015 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
TM01	6th March 2015 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (8 pages)
CH01	On 15th December 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
CH01	On 15th December 2014 director's details were changed filed on: 10th, January 2015 \| officers	Free Download (2 pages)
CH01	On 15th December 2014 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 15th December 2014. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN filed on: 15th, December 2014 \| address	Free Download (1 page)
TM01	17th October 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
CH01	On 9th October 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
TM01	6th August 2014 - the day director's appointment was terminated filed on: 13th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th August 2014 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On 15th May 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, February 2014 \| auditors	Free Download (3 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 5th February 2014: 1900100.00 GBP capital
AP03	New secretary appointment on 8th August 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
TM02	8th August 2013 - the day secretary's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
TM01	26th November 2012 - the day director's appointment was terminated filed on: 26th, November 2012 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, September 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 4th, September 2012 \| resolution	Free Download (28 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23rd May 2012 filed on: 23rd, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 23rd December 2011 filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 13th October 2011 filed on: 13th, October 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom on 13th October 2011 filed on: 13th, October 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2012 to 31st December 2011 filed on: 13th, October 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 13th May 2011 filed on: 13th, May 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, April 2011 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2011 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 5th April 2011: 700100.00 GBP filed on: 21st, April 2011 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, April 2011 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 5th April 2011: 1900100.00 GBP filed on: 21st, April 2011 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, April 2011 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 5th April 2011 filed on: 21st, April 2011 \| capital	Free Download (5 pages)
AP01	New director was appointed on 21st April 2011 filed on: 21st, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 21st April 2011 filed on: 21st, April 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, January 2011 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 12th January 2011 filed on: 18th, January 2011 \| capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 11th, January 2011 \| incorporation	Free Download (7 pages)

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