Active
Company Information for BURCROFT SOLAR PARKS LIMITED
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
|
Company Registration Number
08760713
Private Limited Company
Active |
Company Name | |
---|---|
BURCROFT SOLAR PARKS LIMITED | |
Legal Registered Office | |
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in BA6 | |
Company Number | 08760713 | |
---|---|---|
Company ID Number | 08760713 | |
Date formed | 2013-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 22:16:04 |
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Officer | Role | Date Appointed |
---|---|---|
FILIPPO TENDERINI |
||
SULWEN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS MICHAEL FRIEND |
Director | ||
ROBERT JOHN HUGO RANDALL |
Director | ||
ANGUS CRAWFORD MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILTON CANTELLO SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
CROSSWAYS SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
SYWELL SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2014-11-26 | Active | |
TEMPLE NORMANTON SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2015-11-09 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2016-01-20 | Active | |
BALHEARTY SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2016-01-20 | Active | |
AQUAZZURA INVESTMENT LTD | Director | 2017-11-15 | CURRENT | 2013-02-18 | Liquidation | |
HELM & COMPASS LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
ELLEVI LIMITED | Director | 2016-10-04 | CURRENT | 2015-12-03 | Liquidation | |
JUPITER TECHNOLOGY LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
GIANSOPHI LIMITED | Director | 2015-07-08 | CURRENT | 2010-03-22 | Active | |
MAYNI LIMITED | Director | 2015-07-03 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
BABEL PRESS LIMITED | Director | 2015-04-29 | CURRENT | 2007-07-25 | Active | |
KYOOBE CAPITAL PARTNERS LIMITED | Director | 2013-06-06 | CURRENT | 2013-05-20 | Dissolved 2015-09-08 | |
LONDON CHARM LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LAGGAN & ASSOCIATES LIMITED | Director | 2011-02-03 | CURRENT | 2001-10-10 | Active | |
REXCROFT SOLUTIONS LIMITED | Director | 2011-02-03 | CURRENT | 2010-11-24 | Active | |
LEA SECRETARIES LIMITED | Director | 2010-03-15 | CURRENT | 2002-07-08 | Active | |
LAGGAN SECRETARIES LIMITED | Director | 2010-03-15 | CURRENT | 2001-12-04 | Active | |
TOYWATCH UK LIMITED | Director | 2009-11-19 | CURRENT | 2008-12-10 | Dissolved 2017-04-18 | |
DTL ADVISORY LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
CHILTON CANTELLO SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
CROSSWAYS SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BURROWTON FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BLENCHES MILL FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-10-18 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
BALHEARTY SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Director | 2018-06-20 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-30 | Active | |
PIERCES SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2013-08-23 | Active | |
SL SOLAR SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2013-09-06 | Active | |
PF SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
KS SPV 39 LIMITED | Director | 2018-01-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 20 LTD | Director | 2017-12-21 | CURRENT | 2013-10-01 | Active | |
LUMICITY 1 LIMITED | Director | 2017-12-19 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
GARDEN TIGER LIMITED | Director | 2017-12-14 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
WICKFIELD SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2016-08-18 | Active | |
WALTHAM SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2014-09-08 | Active | |
BARRED STRAW LIMITED | Director | 2017-09-28 | CURRENT | 2015-02-26 | Active | |
BOWDEN LANE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active | |
STALBRIDGE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-11 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-18 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Director | 2017-08-17 | CURRENT | 2016-08-18 | Active | |
LE SOLAR 51 LIMITED | Director | 2017-08-17 | CURRENT | 2016-11-03 | Active | |
INRG (SOLAR PARKS) 21 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active | |
INRG (SOLAR PARKS) 17 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
BOTTOM PLAIN SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-05 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2017-08-03 | CURRENT | 2013-03-12 | Active | |
GREEN END RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-20 | Active | |
TOWER HILL FARM RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2012-10-30 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2017-07-31 | CURRENT | 2015-07-06 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-24 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-06 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2017-07-31 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-17 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2017-07-27 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-12 | Active | |
SUNGLOW POWER LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-20 | Active | |
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Director | 2017-07-27 | CURRENT | 2013-06-28 | Active | |
SSB CONDOVER LIMITED | Director | 2017-07-27 | CURRENT | 2013-10-25 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2017-07-24 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2017-07-24 | CURRENT | 2012-01-20 | Active | |
NEXTPOWER GOVER FARM LIMITED | Director | 2017-07-24 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2017-07-24 | CURRENT | 2014-07-08 | Active | |
BL SOLAR 2 LIMITED | Director | 2017-07-24 | CURRENT | 2013-10-22 | Active | |
PUSH ENERGY (KENTISHES) LIMITED | Director | 2017-07-21 | CURRENT | 2013-02-12 | Active | |
PUSH ENERGY (MILL FARM) LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
GOURTON HALL SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
FRANCIS LANE SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
NEXTPOWER LOWER STRENSHAM LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active | |
MOSS FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MOSS LANE FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-12 | Active | |
WARMINGHAM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Director | 2017-05-12 | CURRENT | 2013-01-03 | Active | |
GLEBE FARM SPV LIMITED | Director | 2017-05-11 | CURRENT | 2014-05-01 | Active | |
TROWBRIDGE PV LTD | Director | 2017-05-11 | CURRENT | 2013-12-12 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-21 | Active | |
GREENFIELDS (A) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-25 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-28 | Active | |
THURLESTONE-LEICESTER SOLAR LTD | Director | 2017-05-11 | CURRENT | 2011-12-01 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-12 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
BAKER STREET CAPITAL DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-11-01 | |
GILLEYS MILL SOLAR PARK LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-06-16 | |
SHAPE ENERGY PARTNERS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
BAKER STREET CAPITAL LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
SHAPE SPV PVP041 LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
SHAPE ENERGY GAIN (SPV1) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-09-23 | |
NEWLUS LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
PSC02 | Notification of Rram Energy Limited as a person with significant control on 2021-06-17 | |
PSC07 | CESSATION OF RRAM (PORTFOLIO TWO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Sulwen Vaughan on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
PSC05 | Change of details for Rram (Portfolio Two) Limited as a person with significant control on 2018-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom | |
PSC05 | Change of details for Rram (Portfolio Two) Limited as a person with significant control on 2018-11-13 | |
AP04 | Appointment of Laggan Secretaries Limited as company secretary on 2018-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MICHAEL FRIEND | |
AP01 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 4336760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087607130003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087607130002 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 4336760 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519. | |
MISC | Section 519. | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | Previous accounting period shortened from 30/11/14 TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087607130001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087607130002 | |
RES01 | ADOPT ARTICLES 10/10/2014 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 4336760 | |
AR01 | 04/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 433670 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087607130001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAYERISCHE LANDESBANK | ||
Satisfied | MACQUARIE BANK LIMITED, LONDON BRANCH | ||
Satisfied | VENN PARTNERS LLP |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BRITISH SOLAR RENEWABLES LIMITED | 2014-01-22 | Outstanding |
We have found 1 mortgage charges which are owed to BURCROFT SOLAR PARKS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BURCROFT SOLAR PARKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |