Bedwell Park Solar started in year 2011 as Private Limited Company with registration number 07827962. The Bedwell Park Solar company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Uk House, 5th Floor. Postal code: W1D 1NN.
The company has 2 directors, namely Barnaby R., Peter D.. Of them, Barnaby R., Peter D. have been with the company the longest, being appointed on 2 July 2021. As of 11 May 2024, there were 4 ex directors - Andrew K., Robin D. and others listed below. There were no ex secretaries.
| Office Address | Uk House, 5th Floor |
| Office Address2 | 164-182 Oxford Street |
| Town | London |
| Post code | W1D 1NN |
| Country of origin | United Kingdom |
| Registration Number | 07827962 |
| Date of Incorporation | Fri, 28th Oct 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Sky Rooftop Holdings 1 Limited from London, England. This PSC is classified as "a private 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. Another entity in the PSC register is Innova Energy Holdings Limited that entered London, England as the 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. Then there is Innova Energy Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a 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.
Sky Rooftop Holdings 1 Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13480699 |
| Notified on | 2 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Holdings Limited
Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12547710 |
| Notified on | 17 November 2020 |
| Ceased on | 2 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Limited
16 Northumberland Avenue, London, WC2N 5AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10283362 |
| Notified on | 4 May 2017 |
| Ceased on | 17 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 69 127 | 115 304 |
| Debtors | 198 439 | 116 366 |
| Other Debtors | 24 041 | 16 333 |
| Property Plant Equipment | 738 743 | 704 587 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 115 167 | 149 323 |
| Amounts Owed By Related Parties | 157 982 | 99 982 |
| Creditors | 19 643 | 128 813 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 156 | |
| Investments Fixed Assets | 1 082 160 | 1 197 685 |
| Number Shares Issued Fully Paid | 6 | |
| Other Creditors | 5 918 | 120 291 |
| Other Taxation Social Security Payable | 381 | |
| Par Value Share | 50 | |
| Property Plant Equipment Gross Cost | 853 910 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 43 211 | 46 281 |
| Trade Creditors Trade Payables | 13 725 | 8 141 |
| Trade Debtors Trade Receivables | 16 416 | 51 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, December 2023 |
accounts | Free Download (25 pages) |
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