Fen Farm Solar Park Limited in Rowcroft STROUD

Fen Farm Solar Park Limited STROUD

Founded in 2007, Fen Farm Solar Park, classified under reg no. 06211102 is an active company. Currently registered at Lion House GL5 3BY, Stroud the company has been in the business for 17 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2010-12-15 Fen Farm Solar Park Limited is no longer carrying the name Eastfield Works Wind Park.

The company has 2 directors, namely Asif R., Dale V.. Of them, Dale V. has been with the company the longest, being appointed on 12 April 2007 and Asif R. has been with the company for the least time - from 23 January 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fen Farm Solar Park Limited Address / Contact

Office Address	Lion House
Office Address2	Rowcroft
Town	Stroud
Post code	GL5 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06211102
Date of Incorporation	Thu, 12th Apr 2007
Industry	Production of electricity
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Asif R.

Position: Director

Appointed: 23 January 2017

Dale V.

Position: Director

Appointed: 12 April 2007

Tom C.

Position: Secretary

Appointed: 22 January 2018

Resigned: 24 May 2019

Garry P.

Position: Director

Appointed: 12 April 2017

Resigned: 06 July 2017

Paul W.

Position: Director

Appointed: 02 January 2014

Resigned: 22 February 2017

Philip C.

Position: Secretary

Appointed: 12 April 2007

Resigned: 22 January 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 April 2007

Resigned: 12 April 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2007

Resigned: 12 April 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Next Generation Wind Holdings Limited from Stroud, England. This PSC is categorised 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 persons with significant control register is Ecotricity Group Limited that put Stroud, England as the official address. 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.

Next Generation Wind Holdings Limited

Lion House Rowcroft, Stroud, GL5 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04776116
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ecotricity Group Limited

Unicorn House Russell Street, Stroud, GL5 3AX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03521776
Notified on	12 April 2017
Ceased on	12 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Eastfield Works Wind Park	December 15, 2010
Golden Bale	January 23, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, January 2024	accounts	Free Download (51 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, January 2024	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 2nd, February 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 21st, February 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 21st, February 2022	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 6th, May 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 4th, May 2021	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 9th, March 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2019-04-30 filed on: 9th, March 2020	accounts	Free Download (18 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP at an unknown date filed on: 29th, October 2019	address	Free Download (1 page)
TM02	Secretary appointment termination on 2019-05-24 filed on: 24th, May 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-04-30 filed on: 18th, January 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 18th, January 2019	accounts	Free Download (49 pages)
CH01	On 2018-09-25 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-09-25 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
AP03	On 2018-01-22 - new secretary appointed filed on: 22nd, January 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-22 filed on: 22nd, January 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on 2018-01-22 filed on: 22nd, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-04-30 filed on: 30th, October 2017	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2017-07-06 filed on: 6th, July 2017	officers	Free Download (1 page)
CH03	On 2017-04-19 secretary's details were changed filed on: 19th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-12 filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-22 filed on: 28th, February 2017	officers	Free Download (1 page)
CH01	On 2017-01-23 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-01-23 filed on: 23rd, January 2017	officers	Free Download (2 pages)
CH03	On 2016-04-07 secretary's details were changed filed on: 29th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-04-12 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 10th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-04-12 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, April 2015	resolution
AA	Full accounts data made up to 2014-04-30 filed on: 11th, February 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-04-12 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-09: 100.00 GBP	capital
AP01	New director was appointed on 2014-04-10 filed on: 10th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 16th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-12 with full list of members filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 30th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-12 with full list of members filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 25th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-04-12 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed eastfield works wind park LIMITEDcertificate issued on 15/12/10 filed on: 15th, December 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-12-02 filed on: 2nd, December 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-12-02 filed on: 2nd, December 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 3rd, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-04-12 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 18th, December 2009	accounts	Free Download (1 page)
CH01	On 2009-10-15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed golden bale LIMITEDcertificate issued on 23/01/09 filed on: 22nd, January 2009	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 21st, August 2008	accounts	Free Download (1 page)
288b	On 2008-06-23 Appointment terminated secretary filed on: 23rd, June 2008	officers	Free Download (1 page)
288b	On 2008-06-23 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-06-23 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
288a	On 2008-06-03 Secretary appointed filed on: 3rd, June 2008	officers	Free Download (1 page)
288a	On 2008-06-03 Director appointed filed on: 3rd, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 26/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 26th, April 2007	address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 26th, April 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, April 2007	incorporation	Free Download (16 pages)

Fen Farm Solar Park Limited STROUD

Fen Farm Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Asif R.

Dale V.

Tom C.

Garry P.

Paul W.

Philip C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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