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Company Information for

NORTH BEER SOLAR LIMITED

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
08296562
Private Limited Company
Active

Company Overview

About North Beer Solar Ltd
NORTH BEER SOLAR LIMITED was founded on 2012-11-16 and has its registered office in Gatwick. The organisation's status is listed as "Active". North Beer Solar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH BEER SOLAR LIMITED
 
Legal Registered Office
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Previous Names
PARABEL NORTH BEER LIMITED19/11/2013
Filing Information
Company Number 08296562
Company ID Number 08296562
Date formed 2012-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB177395757  
Last Datalog update: 2024-03-06 21:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH BEER SOLAR LIMITED
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Company Officers of NORTH BEER SOLAR LIMITED

Current Directors
Officer Role Date Appointed
HELEN RUTH DOWN
Director 2017-05-22
LUKE JAMES BRANDON ROBERTS
Director 2017-12-11
NEIL ANTHONY WOOD
Director 2015-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTONY RAND
Director 2013-10-10 2017-12-11
WILLIAM RICHARD MORRIS
Director 2015-05-01 2017-03-10
GIOVANNI TERRANOVA
Director 2013-10-10 2015-05-01
STEFFEN BRUSS
Director 2012-11-16 2013-10-10
JACQUES STOWER
Company Secretary 2013-01-21 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN RUTH DOWN EAST FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN GALTON MANOR SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN HOLLY FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN CLAPTON FARM SOLAR PARK LIMITED Director 2017-12-22 CURRENT 2012-10-22 Active
HELEN RUTH DOWN KELLINGLEY SOLAR FARM LIMITED Director 2017-06-30 CURRENT 2015-08-05 Active
HELEN RUTH DOWN BUTTERISS DOWNS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2011-03-28 Active
HELEN RUTH DOWN KITE SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN GOSHAWK SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN BLUEFIELD MERLIN LTD Director 2017-05-22 CURRENT 2012-10-09 Active
HELEN RUTH DOWN ASHLAWN SOLAR LIMITED Director 2017-05-22 CURRENT 2012-10-26 Active
HELEN RUTH DOWN LANGLANDS SOLAR LIMITED Director 2017-05-22 CURRENT 2012-12-18 Active
HELEN RUTH DOWN LITTLEBOURNE SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2013-03-15 Active
HELEN RUTH DOWN HARDINGHAM SOLAR LIMITED Director 2017-05-22 CURRENT 2013-08-05 Active
HELEN RUTH DOWN HF SOLAR LIMITED Director 2017-05-22 CURRENT 2013-10-03 Active
HELEN RUTH DOWN KISLINGBURY M1 SOLAR LIMITED Director 2017-05-22 CURRENT 2014-05-12 Active
HELEN RUTH DOWN FROGS LOKE SOLAR LTD Director 2017-05-22 CURRENT 2015-03-10 Active
HELEN RUTH DOWN BUNNS HILL SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-16 Active
HELEN RUTH DOWN COURT FARM SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-17 Active
HELEN RUTH DOWN NEW ENERGY BUSINESS SOLAR LIMITED Director 2017-05-22 CURRENT 2010-10-01 Active
HELEN RUTH DOWN WEL SOLAR PARK 1 LIMITED Director 2017-05-22 CURRENT 2011-01-26 Active
HELEN RUTH DOWN PROMOTHAMES 1 LTD Director 2017-05-22 CURRENT 2012-02-08 Active
HELEN RUTH DOWN SOLAR POWER SURGE LIMITED Director 2017-05-22 CURRENT 2012-07-04 Active
HELEN RUTH DOWN OLD STONE FARM SOLAR PARK LIMITED Director 2017-05-22 CURRENT 2012-10-23 Active
HELEN RUTH DOWN PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-05-22 CURRENT 2012-10-23 Active
HELEN RUTH DOWN WILLOWS FARM SOLAR LIMITED Director 2017-05-22 CURRENT 2012-12-21 Active
HELEN RUTH DOWN MOLEHILL PV FARM LIMITED Director 2017-05-22 CURRENT 2013-04-15 Active
HELEN RUTH DOWN WEST RAYNHAM SOLAR LIMITED Director 2017-05-22 CURRENT 2013-06-07 Active
HELEN RUTH DOWN SALHOUSE SOLAR LIMITED Director 2017-05-22 CURRENT 2013-06-25 Active
HELEN RUTH DOWN WEL SOLAR PARK 2 LIMITED Director 2017-05-22 CURRENT 2013-11-05 Active
HELEN RUTH DOWN SAXLEY SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-05 Active
HELEN RUTH DOWN SHEPPEY SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-05 Active
HELEN RUTH DOWN RHYDY PANDY SOLAR LIMITED Director 2017-05-22 CURRENT 2014-02-24 Active
HELEN RUTH DOWN REDLANDS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2014-04-15 Active
HELEN RUTH DOWN ROOKERY SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-30 Active
HELEN RUTH DOWN ROMSEY SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN OULTON SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN NEW ROAD SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN KS SPV 5 LIMITED Director 2017-05-22 CURRENT 2010-09-08 Active
HELEN RUTH DOWN GRANGE SOLAR LIMITED Director 2017-05-22 CURRENT 2011-02-03 Active
HELEN RUTH DOWN HOBACK SOLAR LTD Director 2017-05-22 CURRENT 2011-02-08 Active
HELEN RUTH DOWN HALL SOLAR LTD Director 2017-05-22 CURRENT 2011-02-08 Active
HELEN RUTH DOWN CORBY SOLAR LIMITED Director 2017-05-22 CURRENT 2011-07-06 Active
HELEN RUTH DOWN EAGLE SOLAR LIMITED Director 2017-05-22 CURRENT 2011-10-17 Active
HELEN RUTH DOWN PEREGRINE SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN ISP (UK) 1 LIMITED Director 2017-05-22 CURRENT 2012-12-18 Active
HELEN RUTH DOWN PASHLEY SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2013-06-18 Active
HELEN RUTH DOWN BETINGAU SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-11 Active
HELEN RUTH DOWN CAPELANDS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2014-04-15 Active
HELEN RUTH DOWN MIKADO SOLAR PROJECTS (1) LIMITED Director 2017-05-22 CURRENT 2014-06-12 Active
HELEN RUTH DOWN MIKADO SOLAR PROJECTS (2) LIMITED Director 2017-05-22 CURRENT 2014-07-04 Active
HELEN RUTH DOWN GYPSUM SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-18 Active
HELEN RUTH DOWN FALCON SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2011-08-11 Active
HELEN RUTH DOWN HARRIER SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN TRETHOSA SOLAR LIMITED Director 2017-05-22 CURRENT 2012-10-26 Active
HELEN RUTH DOWN SOUTHWICK SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2013-02-27 Active
HELEN RUTH DOWN FOLLY LANE SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-16 Active
HELEN RUTH DOWN TOLLGATE SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-30 Active
HELEN RUTH DOWN BARVILLS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-14 Active
LUKE JAMES BRANDON ROBERTS EAST FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS GALTON MANOR SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS HOLLY FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS CLAPTON FARM SOLAR PARK LIMITED Director 2017-12-22 CURRENT 2012-10-22 Active
LUKE JAMES BRANDON ROBERTS BUTTERISS DOWNS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2011-03-28 Active
LUKE JAMES BRANDON ROBERTS KITE SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS GOSHAWK SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS BLUEFIELD MERLIN LTD Director 2017-12-11 CURRENT 2012-10-09 Active
LUKE JAMES BRANDON ROBERTS ASHLAWN SOLAR LIMITED Director 2017-12-11 CURRENT 2012-10-26 Active
LUKE JAMES BRANDON ROBERTS LANGLANDS SOLAR LIMITED Director 2017-12-11 CURRENT 2012-12-18 Active
LUKE JAMES BRANDON ROBERTS LITTLEBOURNE SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-03-15 Active
LUKE JAMES BRANDON ROBERTS HARDINGHAM SOLAR LIMITED Director 2017-12-11 CURRENT 2013-08-05 Active
LUKE JAMES BRANDON ROBERTS HF SOLAR LIMITED Director 2017-12-11 CURRENT 2013-10-03 Active
LUKE JAMES BRANDON ROBERTS KISLINGBURY M1 SOLAR LIMITED Director 2017-12-11 CURRENT 2014-05-12 Active
LUKE JAMES BRANDON ROBERTS FROGS LOKE SOLAR LTD Director 2017-12-11 CURRENT 2015-03-10 Active
LUKE JAMES BRANDON ROBERTS KELLINGLEY SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2015-08-05 Active
LUKE JAMES BRANDON ROBERTS BUNNS HILL SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-16 Active
LUKE JAMES BRANDON ROBERTS COURT FARM SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-17 Active
LUKE JAMES BRANDON ROBERTS NEW ENERGY BUSINESS SOLAR LIMITED Director 2017-12-11 CURRENT 2010-10-01 Active
LUKE JAMES BRANDON ROBERTS WEL SOLAR PARK 1 LIMITED Director 2017-12-11 CURRENT 2011-01-26 Active
LUKE JAMES BRANDON ROBERTS PROMOTHAMES 1 LTD Director 2017-12-11 CURRENT 2012-02-08 Active
LUKE JAMES BRANDON ROBERTS SOLAR POWER SURGE LIMITED Director 2017-12-11 CURRENT 2012-07-04 Active
LUKE JAMES BRANDON ROBERTS OLD STONE FARM SOLAR PARK LIMITED Director 2017-12-11 CURRENT 2012-10-23 Active
LUKE JAMES BRANDON ROBERTS PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-12-11 CURRENT 2012-10-23 Active
LUKE JAMES BRANDON ROBERTS WILLOWS FARM SOLAR LIMITED Director 2017-12-11 CURRENT 2012-12-21 Active
LUKE JAMES BRANDON ROBERTS MOLEHILL PV FARM LIMITED Director 2017-12-11 CURRENT 2013-04-15 Active
LUKE JAMES BRANDON ROBERTS WEST RAYNHAM SOLAR LIMITED Director 2017-12-11 CURRENT 2013-06-07 Active
LUKE JAMES BRANDON ROBERTS SALHOUSE SOLAR LIMITED Director 2017-12-11 CURRENT 2013-06-25 Active
LUKE JAMES BRANDON ROBERTS WEL SOLAR PARK 2 LIMITED Director 2017-12-11 CURRENT 2013-11-05 Active
LUKE JAMES BRANDON ROBERTS SAXLEY SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-05 Active
LUKE JAMES BRANDON ROBERTS SHEPPEY SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-05 Active
LUKE JAMES BRANDON ROBERTS RHYDY PANDY SOLAR LIMITED Director 2017-12-11 CURRENT 2014-02-24 Active
LUKE JAMES BRANDON ROBERTS REDLANDS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2014-04-15 Active
LUKE JAMES BRANDON ROBERTS ROOKERY SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-30 Active
LUKE JAMES BRANDON ROBERTS ROMSEY SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS OULTON SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS NEW ROAD SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS KS SPV 5 LIMITED Director 2017-12-11 CURRENT 2010-09-08 Active
LUKE JAMES BRANDON ROBERTS GRANGE SOLAR LIMITED Director 2017-12-11 CURRENT 2011-02-03 Active
LUKE JAMES BRANDON ROBERTS HOBACK SOLAR LTD Director 2017-12-11 CURRENT 2011-02-08 Active
LUKE JAMES BRANDON ROBERTS HALL SOLAR LTD Director 2017-12-11 CURRENT 2011-02-08 Active
LUKE JAMES BRANDON ROBERTS CORBY SOLAR LIMITED Director 2017-12-11 CURRENT 2011-07-06 Active
LUKE JAMES BRANDON ROBERTS EAGLE SOLAR LIMITED Director 2017-12-11 CURRENT 2011-10-17 Active
LUKE JAMES BRANDON ROBERTS PEREGRINE SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS ISP (UK) 1 LIMITED Director 2017-12-11 CURRENT 2012-12-18 Active
LUKE JAMES BRANDON ROBERTS PASHLEY SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-06-18 Active
LUKE JAMES BRANDON ROBERTS BETINGAU SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-11 Active
LUKE JAMES BRANDON ROBERTS CAPELANDS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2014-04-15 Active
LUKE JAMES BRANDON ROBERTS MIKADO SOLAR PROJECTS (1) LIMITED Director 2017-12-11 CURRENT 2014-06-12 Active
LUKE JAMES BRANDON ROBERTS MIKADO SOLAR PROJECTS (2) LIMITED Director 2017-12-11 CURRENT 2014-07-04 Active
LUKE JAMES BRANDON ROBERTS GYPSUM SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-18 Active
LUKE JAMES BRANDON ROBERTS FALCON SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2011-08-11 Active
LUKE JAMES BRANDON ROBERTS HARRIER SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS TRETHOSA SOLAR LIMITED Director 2017-12-11 CURRENT 2012-10-26 Active
LUKE JAMES BRANDON ROBERTS SOUTHWICK SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-02-27 Active
LUKE JAMES BRANDON ROBERTS FOLLY LANE SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-16 Active
LUKE JAMES BRANDON ROBERTS TOLLGATE SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-30 Active
LUKE JAMES BRANDON ROBERTS BARVILLS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-14 Active
NEIL ANTHONY WOOD BLUEFIELD SIF INVESTMENTS LIMITED Director 2017-12-11 CURRENT 2013-06-20 Active
NEIL ANTHONY WOOD KELLINGLEY SOLAR FARM LIMITED Director 2017-06-30 CURRENT 2015-08-05 Active
NEIL ANTHONY WOOD WAYCOCK ROAD SOLAR LIMITED Director 2017-03-15 CURRENT 2012-01-12 Active
NEIL ANTHONY WOOD TROUGHTON FARM SOLAR LIMITED Director 2017-03-15 CURRENT 2013-06-13 Active
NEIL ANTHONY WOOD BLUEFIELD MERLIN LTD Director 2017-02-23 CURRENT 2012-10-09 Active
NEIL ANTHONY WOOD LANGLANDS SOLAR LIMITED Director 2017-02-23 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD OLD STONE FARM SOLAR PARK LIMITED Director 2017-01-23 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-01-20 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD CORBY SOLAR LIMITED Director 2016-12-23 CURRENT 2011-07-06 Active
NEIL ANTHONY WOOD FALCON SOLAR FARM LIMITED Director 2016-12-23 CURRENT 2011-08-11 Active
NEIL ANTHONY WOOD COURT FARM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-17 Active
NEIL ANTHONY WOOD GYPSUM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-18 Active
NEIL ANTHONY WOOD BARVILLS SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-14 Active
NEIL ANTHONY WOOD KISLINGBURY M1 SOLAR LIMITED Director 2016-11-30 CURRENT 2014-05-12 Active
NEIL ANTHONY WOOD WILLOWS FARM SOLAR LIMITED Director 2016-11-30 CURRENT 2012-12-21 Active
NEIL ANTHONY WOOD NEW ENERGY BUSINESS SOLAR LIMITED Director 2016-04-15 CURRENT 2010-10-01 Active
NEIL ANTHONY WOOD HARRIER SOLAR LIMITED Director 2016-04-15 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD LITTLEBOURNE SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-03-15 Active
NEIL ANTHONY WOOD MOLEHILL PV FARM LIMITED Director 2016-01-22 CURRENT 2013-04-15 Active
NEIL ANTHONY WOOD PASHLEY SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-06-18 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (1) LIMITED Director 2016-01-22 CURRENT 2014-06-12 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (2) LIMITED Director 2016-01-22 CURRENT 2014-07-04 Active
NEIL ANTHONY WOOD SOUTHWICK SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-02-27 Active
NEIL ANTHONY WOOD GRANGE SOLAR LIMITED Director 2016-01-21 CURRENT 2011-02-03 Active
NEIL ANTHONY WOOD ROMSEY SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD OULTON SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD NEW ROAD SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD FROGS LOKE SOLAR LTD Director 2015-12-17 CURRENT 2015-03-10 Active
NEIL ANTHONY WOOD ROOKERY SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD TOLLGATE SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD BUNNS HILL SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD FOLLY LANE SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD GOSHAWK SOLAR LIMITED Director 2015-08-17 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD ASHLAWN SOLAR LIMITED Director 2015-08-17 CURRENT 2012-10-26 Active
NEIL ANTHONY WOOD HARDINGHAM SOLAR LIMITED Director 2015-08-17 CURRENT 2013-08-05 Active
NEIL ANTHONY WOOD HF SOLAR LIMITED Director 2015-08-17 CURRENT 2013-10-03 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 1 LIMITED Director 2015-08-17 CURRENT 2011-01-26 Active
NEIL ANTHONY WOOD SOLAR POWER SURGE LIMITED Director 2015-08-17 CURRENT 2012-07-04 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 2 LIMITED Director 2015-08-17 CURRENT 2013-11-05 Active
NEIL ANTHONY WOOD SAXLEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD SHEPPEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD RHYDY PANDY SOLAR LIMITED Director 2015-08-17 CURRENT 2014-02-24 Active
NEIL ANTHONY WOOD REDLANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active
NEIL ANTHONY WOOD KS SPV 5 LIMITED Director 2015-08-17 CURRENT 2010-09-08 Active
NEIL ANTHONY WOOD HOBACK SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD HALL SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD EAGLE SOLAR LIMITED Director 2015-08-17 CURRENT 2011-10-17 Active
NEIL ANTHONY WOOD ISP (UK) 1 LIMITED Director 2015-08-17 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD BETINGAU SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-11 Active
NEIL ANTHONY WOOD CAPELANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-10Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-24AUDITOR'S RESIGNATION
2022-07-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-11Director's details changed for Mr Neil Anthony Wood on 2018-10-09
2022-02-11CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-11CH01Director's details changed for Mr Neil Anthony Wood on 2018-10-09
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-11AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2021-02-11AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2020-12-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-12CH01Director's details changed for Mr Luke James Brandon Roberts on 2018-10-12
2018-10-10AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-09CH01Director's details changed for Mrs Helen Ruth Down on 2018-10-09
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY RAND
2017-11-17AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14AP01DIRECTOR APPOINTED HELEN RUTH DOWN
2017-05-11MEM/ARTSARTICLES OF ASSOCIATION
2017-05-11RES01ADOPT ARTICLES 11/05/17
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MORRIS
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965620003
2016-08-25AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-21AP01DIRECTOR APPOINTED NEIL ANTHONY WOOD
2015-05-05AP01DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TERRANOVA
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0108/02/15 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07RES01ADOPT ARTICLES 07/07/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0108/02/14 FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI TERRANOVA / 10/10/2013
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 10/10/2013
2013-11-19RES15CHANGE OF NAME 13/11/2013
2013-11-19CERTNMCOMPANY NAME CHANGED PARABEL NORTH BEER LIMITED CERTIFICATE ISSUED ON 19/11/13
2013-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-15AP01DIRECTOR APPOINTED MR GIOVANNI TERRANOVA
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM
2013-10-15AP01DIRECTOR APPOINTED MR MICHAEL ANTONY RAND
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFFEN BRUSS
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY JACQUES STOWER
2013-05-21AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-02-22RES01ADOPT ARTICLES 17/02/2013
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-08AR0108/02/13 FULL LIST
2013-01-23AP03SECRETARY APPOINTED JACQUES STOWER
2013-01-23SH0110/12/12 STATEMENT OF CAPITAL GBP 1000
2012-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to NORTH BEER SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH BEER SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OF SHARES 2013-02-19 Satisfied HAREON SOLAR GMBH
DEBENTURE 2013-02-19 Satisfied HAREON SOLAR GMBH
Intangible Assets
Patents
We have not found any records of NORTH BEER SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH BEER SOLAR LIMITED
Trademarks
We have not found any records of NORTH BEER SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH BEER SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NORTH BEER SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH BEER SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH BEER SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH BEER SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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