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Gypsum Solar Farm Limited GATWICK


Founded in 2016, Gypsum Solar Farm, classified under reg no. 10432673 is an active company. Currently registered at 2nd Floor 2 City Place RH6 0PA, Gatwick the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 22nd Feb 2017 Gypsum Solar Farm Limited is no longer carrying the name Parabel Gypsum.

The firm has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 2 December 2016 and Luke R. has been with the company for the least time - from 11 December 2017. As of 30 April 2024, there were 4 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Gypsum Solar Farm Limited Address / Contact

Office Address 2nd Floor 2 City Place
Office Address2 Beehive Ring Road
Town Gatwick
Post code RH6 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10432673
Date of Incorporation Tue, 18th Oct 2016
Industry Production of electricity
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 02 December 2016

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 02 December 2016

Resigned: 10 March 2017

Michael R.

Position: Director

Appointed: 02 December 2016

Resigned: 11 December 2017

Steffen B.

Position: Director

Appointed: 18 October 2016

Resigned: 02 December 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is New Road 2 Solar Limited from Bristol, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is New Road Solar Limited that entered Gatwick, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is Parabel Uk Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.

New Road 2 Solar Limited

1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 12647637
Notified on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

New Road Solar Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9940547
Notified on 2 December 2016
Ceased on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Parabel Uk Limited

29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered United Kingdom Registry
Registration number 08294817
Notified on 18 October 2016
Ceased on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Parabel Gypsum February 22, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 23rd, November 2023
Free Download (28 pages)

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