Founded in 2013, Galton Manor Solar Park, classified under reg no. 08502437 is an active company. Currently registered at 1st Floor BS1 4PB, Bristol the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Neil W., Luke R.. Of them, Neil W., Luke R. have been with the company the longest, being appointed on 20 March 2018. As of 21 May 2024, there were 7 ex directors - Helen D., Carl V. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 25 King Street |
| Town | Bristol |
| Post code | BS1 4PB |
| Country of origin | United Kingdom |
| Registration Number | 08502437 |
| Date of Incorporation | Wed, 24th Apr 2013 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 20 March 2018
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is New Road 2 Solar Limited from Bristol, England. This PSC is classified as "a private company limited by shares", 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 one in the persons with significant control register is New Road Solar Limited that entered Gatwick, United Kingdom as the 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. The third one is Dagmar V., who also fulfils the Companies House criteria to be listed as a PSC. 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, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12647637 |
| Notified on | 31 July 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
New Road Solar Limited
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09940547 |
| Notified on | 20 March 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dagmar V.
| Notified on | 30 March 2017 |
| Ceased on | 20 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Stocks Inventory | 102 572 | 102 572 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Shareholder Funds | 100 | 100 |
| Other | ||
| Creditors Due Within One Year | 102 472 | 102 472 |
| Net Current Assets Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2023 filed on: 23rd, November 2023 |
accounts | Free Download (27 pages) |
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