Founded in 2015, Rampisham Woods Solar Park, classified under reg no. 09815614 is an active company. Currently registered at 35 And 35A The Maltings BA4 5QE, Shepton Mallet the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 7th October 2016 Rampisham Woods Solar Park Limited is no longer carrying the name Melksham Lane Solar Park.
The company has 2 directors, namely Gary P., Fran B.. Of them, Fran B. has been with the company the longest, being appointed on 28 September 2017 and Gary P. has been with the company for the least time - from 29 November 2019. As of 29 May 2024, there were 2 ex directors - Graham H., Rupert C. and others listed below. There were no ex secretaries.
| Office Address | 35 And 35A The Maltings |
| Office Address2 | Lower Charlton Trading Estate |
| Town | Shepton Mallet |
| Post code | BA4 5QE |
| Country of origin | United Kingdom |
| Registration Number | 09815614 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 28 September 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Sulis Midco 1 Limited from Shepton Mallet, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Solar Power Generation Limited that entered Shepton Mallet, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sulis Midco 1 Limited
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 15351445 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solar Power Generation Limited
35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Melksham Lane Solar Park | October 7, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 52 694 | 54 391 | 54 391 |
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Current Assets | 100 | 52 794 | 54 491 | 54 491 | |||
| Other Debtors | 52 694 | 54 391 | 54 391 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 52 694 | 54 391 | 54 391 | ||||
| Creditors | 52 694 | 54 391 | 54 391 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 20th, February 2024 |
incorporation | Free Download (16 pages) |
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