Callington Solar Park Limited in Exeter Business Park EXETER

Callington Solar Park Limited EXETER

Founded in 2012, Callington Solar Park, classified under reg no. 08000080 is an active company. Currently registered at Oxygen House Grenadier Road EX1 3LH, Exeter the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Philip W., Justin T.. Of them, Justin T. has been with the company the longest, being appointed on 29 June 2016 and Philip W. has been with the company for the least time - from 20 June 2022. As of 15 May 2024, there were 5 ex directors - Louise W., Juan A. and others listed below. There were no ex secretaries.

Callington Solar Park Limited Address / Contact

Office Address	Oxygen House Grenadier Road
Office Address2	Exeter Business Park
Town	Exeter
Post code	EX1 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08000080
Date of Incorporation	Wed, 21st Mar 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Philip W.

Position: Director

Appointed: 20 June 2022

Justin T.

Position: Director

Appointed: 29 June 2016

Louise W.

Position: Director

Appointed: 04 June 2015

Resigned: 29 June 2016

Juan A.

Position: Director

Appointed: 04 June 2015

Resigned: 20 June 2022

Steve M.

Position: Director

Appointed: 03 September 2012

Resigned: 04 June 2015

Roy B.

Position: Director

Appointed: 21 March 2012

Resigned: 04 June 2015

John C.

Position: Director

Appointed: 21 March 2012

Resigned: 04 June 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Low Carbon Solar Finance Limited from Exeter, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Low Carbon Solar Finance Limited

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08206629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022	accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022	other	Free Download (1 page)
TM01	Mon, 20th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	On Mon, 20th Jun 2022 new director was appointed. filed on: 5th, July 2022	officers	Free Download (2 pages)
CH01	On Mon, 23rd May 2022 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, September 2021	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, August 2021	other	Free Download (1 page)
AD01	Address change date: Mon, 21st Sep 2020. New Address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Previous address: 2nd Floor 13 Berkeley Street London W1J 8DU filed on: 21st, September 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, September 2020	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, September 2020	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, September 2020	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, September 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, September 2019	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, September 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 16th, July 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, July 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 16th, July 2018	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 21st, September 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 21st, September 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 21st, September 2016	accounts	Free Download (60 pages)
TM01	Wed, 29th Jun 2016 - the day director's appointment was terminated filed on: 29th, June 2016	officers	Free Download (1 page)
AP01	On Wed, 29th Jun 2016 new director was appointed. filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 100.00 GBP	capital
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 15th, July 2015	officers	Free Download (1 page)
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 15th, July 2015	officers	Free Download (1 page)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 15th, July 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 25th, June 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 25th, June 2015	other	Free Download (1 page)
MR01	Registration of charge 080000800002, created on Mon, 30th Mar 2015 filed on: 7th, April 2015	mortgage	Free Download (60 pages)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, April 2015	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (20 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 100.00 GBP	capital
MR01	Registration of charge 080000800001 filed on: 23rd, October 2013	mortgage	Free Download (51 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (19 pages)
SH02	Sub-division of shares on Wed, 20th Mar 2013 filed on: 21st, May 2013	capital	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Mar 2013: 100.00 GBP filed on: 21st, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, May 2013	resolution	Free Download (48 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
CH01	On Thu, 21st Mar 2013 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
CH01	On Thu, 21st Mar 2013 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2012	resolution	Free Download (38 pages)
AP01	On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 29th Aug 2012. Old Address: Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom filed on: 29th, August 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 21st, March 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2012	incorporation	Free Download (42 pages)

Callington Solar Park Limited EXETER

Callington Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Justin T.

Louise W.

Juan A.

Steve M.

Roy B.

John C.

People with significant control

Company filings

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