Whaddon Farm Solar Park Limited, Shepton Mallet

Whaddon Farm Solar Park Limited is a private limited company. Once, it was called Inrg Solar (Whaddon) Limited (changed on 2023-05-23). Situated at 35 and 35A The Maltings, Lower Charlton Trading Estate, Shepton Mallet BA4 5QE, the above-mentioned 3 years old firm was incorporated on 2021-02-09 and is officially categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this business: Frances B. (appointed on 24 March 2023), Gary P. (appointed on 24 March 2023).
About
Name: Whaddon Farm Solar Park Limited
Number: 13190271
Incorporation date: 2021-02-09
End of financial year: 31 December
 
Address: 35 And 35A The Maltings
Lower Charlton Trading Estate
Shepton Mallet
BA4 5QE
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Bsr Energy 2 Limited
24 March 2023
Address 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, BA4 5QE, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stoney Cross Investments Limited
1 March 2022 - 24 March 2023
Address 14 Hyde Court Golf Links Road, Roscommon, Co.Roscommon, F42 P710, Ireland
Legal authority Companies Act 2014
Legal form Limited
Country registered Ireland
Place registered Companies Register Office Ireland
Registration number 688329
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lady Anna Limited
1 March 2022 - 24 March 2023
Address 1 Woodberry Court Golf Links Road, Roscommon, Co.Roscommon, F42 XR77, Ireland
Legal authority Companies Act 2014
Legal form Limited
Country registered Ireland
Place registered Company Register Office Ireland
Registration number 675713
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Inrg Solar Limited
9 February 2021 - 1 March 2022
Address 14 Hyde Court Golf Links Road, Roscommon, Co. Roscommon, F42 P710, Ireland
Legal authority Companies Act 2014
Legal form Limited
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 480030
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tomas H.
9 February 2021 - 9 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian G.
9 February 2021 - 9 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-02-28 2023-02-28
Current Assets 335,722 664,454
Total Assets Less Current Liabilities 64 64

The due date for Whaddon Farm Solar Park Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was submitted on 2023-02-08. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 28 February 2023.

6 persons of significant control are reported in the official register, namely: Bsr Energy 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Maltings, Lower Charlton Trading Estate, BA4 5QE Shepton Mallet. Stoney Cross Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Golf Links Road, F42 P710 Roscommon, Co.roscommon. Lady Anna Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Golf Links Road, F42 XR77 Roscommon, Co.roscommon.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control December 21, 2023
filed on: 19th, April 2024 | persons with significant control
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