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

Rowles Solar Park Limited, London

Rowles Solar Park Limited is a private limited company. Registered at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the aforementioned 10 years old business was incorporated on 2013-06-19 and is categorised as "production of electricity" (SIC code: 35110).
4 directors can be found in this business: Matthew Y. (appointed on 15 August 2022), Alexander F. (appointed on 23 August 2021), Adriano T. (appointed on 20 December 2019).

About
Name: Rowles Solar Park Limited
Number: 08576506
Incorporation date: 2013-06-19
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 Rowles Solar Park Limited confirmation statement filing is 2024-07-03. The last confirmation statement was filed on 2023-06-19. The target date for a subsequent 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 listed in the official register, an only corporation Greencoat Solar Assets Ii Limited who has 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 19th October 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 19th October 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (15 pages)
CH01	On 31st January 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
CH01	On 1st January 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 15th August 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CH01	On 8th April 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England on 15th March 2022 to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 15th, March 2022 \| address	Free Download (1 page)
CH01	On 23rd October 2021 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
CH01	On 6th September 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd August 2021 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 8th, August 2021 \| accounts	Free Download (14 pages)
CH01	On 25th April 2021 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
CH01	On 29th November 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, November 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (1 page)
CH01	On 2nd October 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
CH01	On 1st June 2020 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 22nd, June 2020 \| accounts	Free Download (17 pages)
CH01	On 1st June 2020 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2019 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CH01	On 22nd November 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2nd November 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
CH01	On 19th November 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
CH01	On 3rd October 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (19 pages)
AP03	On 17th May 2019, company appointed a new person to the position of a secretary filed on: 20th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th March 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th March 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 22nd March 2019 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 22nd, March 2019 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th March 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2018 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (19 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
AP04	On 21st July 2017, company appointed a new person to the position of a secretary filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 9th Floor 107 Cheapside London EC2V 6DN on 30th August 2017 to 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 30th, August 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st July 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 20th January 2017 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2017 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th January 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th September 2016 filed on: 23rd, 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	Extension of accounting period to 30th September 2016 from 31st August 2016 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 31st July 2016 filed on: 11th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th July 2016: 100.40 GBP capital
AA	Full accounts for the period ending 31st August 2015 filed on: 13th, April 2016 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st August 2015 filed on: 7th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2015: 100.40 GBP capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 13th, April 2015 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 30th September 2014 from 30th June 2014 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
AP04	On 19th November 2014, company appointed a new person to the position of a secretary filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
CH01	On 5th November 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
CH01	On 5th November 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AP02	New person appointed on 19th November 2014 to the position of a member filed on: 19th, November 2014 \| officers	Free Download (2 pages)
CH01	On 4th November 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th November 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th November 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th November 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2014 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from Satra Innovation House Rockingham Road Kettering NN16 9JH on 6th November 2014 to 9Th Floor 107 Cheapside London EC2V 6DN filed on: 6th, November 2014 \| address	Free Download (1 page)
SH01	Statement of Capital on 3rd July 2014: 100.40 GBP filed on: 28th, July 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 16th, July 2014 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of alteration of Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, July 2014 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, July 2014 \| incorporation	Free Download (19 pages)
AP01	New director was appointed on 6th May 2014 filed on: 6th, May 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2013 \| resolution	Free Download (34 pages)
SH01	Statement of Capital on 7th October 2013: 100.00 GBP filed on: 17th, October 2013 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, June 2013 \| incorporation	Free Download (30 pages)

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