Newlands Farm Solar Park Limited. Head office in London. Check Director.

Newlands Farm Solar Park Limited, London

Newlands Farm Solar Park Limited is a private limited company. Once, it was named Okehurst Estate Solar Park Limited (changed on 2014-05-07). Located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE, this 10 years old firm was incorporated on 2013-05-24 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the business: James P. (appointed on 01 August 2022), Paul B. (appointed on 02 September 2020).

About
Name: Newlands Farm Solar Park Limited
Number: 08544026
Incorporation date: 2013-05-24
End of financial year: 31 December


Address:	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Cubico Holdings (Uk) 2 Limited

4 August 2016

Address	Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09709571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Newlands Farm Solar Park Limited confirmation statement filing is 2024-06-07. The previous confirmation statement was sent on 2023-05-24. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Cubico Holdings (Uk) 2 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 70 St Mary Axe, EC3A 8BE London.

Company filing

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Type		Free download
TM01	10th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	10th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (31 pages)
TM01	1st August 2022 - the day director's appointment was terminated filed on: 9th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (30 pages)
TM01	20th May 2021 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 15th December 2020. New Address: Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE. Previous address: 110 Bishopsgate Floor 15 London EC2N 4AY England filed on: 15th, December 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (29 pages)
CH01	On 2nd September 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2020 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2020 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, February 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, February 2020 \| resolution	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 18th July 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
TM01	18th July 2018 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (26 pages)
TM01	15th June 2017 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2017 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM01	20th April 2017 - the day director's appointment was terminated filed on: 5th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2017 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 30th June 2016 to 31st December 2016 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
CH01	On 13th November 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE at an unknown date filed on: 13th, October 2016 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE. Previous address: Floor 15 110 Bishopsgate London EC2N 4AY England filed on: 13th, October 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2016: 100.00 GBP capital
AD02	Register inspection address change date: 1st January 1970. New Address: Floor 15 110 Bishopsgate London EC2N 4AY. Previous address: Woodwater House Pynes Hill Exeter EX2 5WR England filed on: 6th, June 2016 \| address	Free Download (1 page)
SH02	Sub-division of shares on 13th May 2016 filed on: 6th, June 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2016 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 3rd, June 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 2nd, June 2016 \| resolution	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 2nd, June 2016 \| auditors	Free Download (1 page)
AD01	Address change date: 17th May 2016. New Address: 110 Bishopsgate Floor 15 London EC2N 4AY. Previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW filed on: 17th, May 2016 \| address	Free Download (1 page)
TM01	13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
TM01	13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th May 2016 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2016 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2016 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
TM01	13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
MISC	Section 519. filed on: 23rd, July 2015 \| miscellaneous	Free Download (1 page)
MISC	Section 519. filed on: 10th, July 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2015: 100.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Woodwater House Pynes Hill Exeter EX2 5WR at an unknown date filed on: 6th, May 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 30th March 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 17th, March 2015 \| accounts	Free Download (9 pages)
TM01	26th February 2015 - the day director's appointment was terminated filed on: 26th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	20th October 2014 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed okehurst estate solar park LIMITEDcertificate issued on 07/05/14 filed on: 7th, May 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 6th May 2014 change of name
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 31st May 2014 to 30th June 2014 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2013 \| incorporation	Free Download (22 pages)

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