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

North Farm Solar Park Limited, London

North Farm Solar Park Limited is a private limited company. Formerly, it was named Boxal Bridge Solar Park Limited (changed on 2014-05-07). Located at 5Th Floor North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ, this 10 years old company was incorporated on 2013-05-24 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this firm: Filippo T. (appointed on 18 October 2021), Sulwen V. (appointed on 31 July 2017).

About
Name: North Farm Solar Park Limited
Number: 08543919
Incorporation date: 2013-05-24
End of financial year: 31 March


Address:	5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Nextenergy Solar Holdings Limited

6 April 2016

Address	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08956168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for North Farm Solar Park Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was sent on 2023-05-17. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only firm Nextenergy Solar Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates May 17, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates May 17, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 18, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AP01	On October 18, 2021 new director was appointed. filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 14th, September 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates May 17, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 17th, September 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates May 17, 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On February 25, 2020 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates May 17, 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 1st, October 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates May 17, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 5th, December 2017 \| accounts	Free Download (29 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 17, 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 085439190004, created on January 25, 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (60 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2017 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 100.00 GBP capital
AA01	Previous accounting period shortened from June 30, 2016 to March 31, 2016 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 20th, April 2016 \| accounts	Free Download (10 pages)
MR01	Registration of charge 085439190003, created on December 14, 2015 filed on: 18th, December 2015 \| mortgage	Free Download (37 pages)
AP01	On October 19, 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 19, 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 19, 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 5th Floor North Side 7/10 Chandos Street Cavendish Sqaure London W1G 9DQ on November 6, 2015 filed on: 6th, November 2015 \| address	Free Download (2 pages)
AP01	On October 19, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 100.00 GBP capital
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)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 26th, June 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 26th, June 2015 \| incorporation	Free Download (15 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AD03	Registered inspection location new location: Woodwater House Pynes Hill Exeter EX2 5WR. filed on: 6th, May 2015 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, April 2015 \| mortgage	Free Download (1 page)
AP01	On March 30, 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: February 26, 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 085439190002, created on December 22, 2014 filed on: 30th, December 2014 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 085439190001, created on December 22, 2014 filed on: 24th, December 2014 \| mortgage	Free Download (4 pages)
AP01	On December 16, 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AP01	On October 20, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
AP01	On October 20, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed boxal bridge solar park LIMITEDcertificate issued on 07/05/14 filed on: 7th, May 2014 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2013 \| incorporation	Free Download (22 pages)

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