Hellums Field Solar Park Limited in Exeter Business Park EXETER

Hellums Field Solar Park Limited EXETER

Founded in 2012, Hellums Field Solar Park, classified under reg no. 08049050 is an active company. Currently registered at Oxygen House Grenadier Road EX1 3LH, Exeter the company has been in the business for nine years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

The company has 2 directors, namely Justin T., Juan A.. Of them, Juan A. has been with the company the longest, being appointed on 4 June 2015 and Justin T. has been with the company for the least time - from 29 June 2016. As of 3 August 2021, there were 4 ex directors - Louise W., Steve M. and others listed below. There were no ex secretaries.

Hellums Field 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	08049050
Date of Incorporation	Fri, 27th Apr 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	9 years old
Account next due date	Thu, 30th Sep 2021 (58 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 11th May 2022 (2022-05-11)
Last confirmation statement dated	Tue, 27th Apr 2021

Company staff

Justin T.

Position: Director

Appointed: 29 June 2016

Juan A.

Position: Director

Appointed: 04 June 2015

Louise W.

Position: Director

Appointed: 04 June 2015

Resigned: 29 June 2016

Steve M.

Position: Director

Appointed: 03 September 2012

Resigned: 04 June 2015

Roy B.

Position: Director

Appointed: 27 April 2012

Resigned: 04 June 2015

John C.

Position: Director

Appointed: 27 April 2012

Resigned: 04 June 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Low Carbon Solar Finance Limited from London, England. This PSC is categorised as "a 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.

Low Carbon Solar Finance Limited

Second Floor, 13 Berkeley Street, London, W1J 8DU, England

Legal authority	Companies Act 2006
Legal form	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
CS01	Confirmation statement with no updates April 27, 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates April 27, 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on September 21, 2020 filed on: 21st, September 2020	address	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)
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)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (17 pages)
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)
CS01	Confirmation statement with updates April 27, 2020 filed on: 27th, April 2020	confirmation statement	Free Download (4 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)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (15 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)
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)
CS01	Confirmation statement with no updates April 27, 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 17th, July 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, July 2018	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, July 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates April 27, 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 13th, November 2017	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 13th, November 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, October 2017	other	Free Download (3 pages)
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)
CS01	Confirmation statement with updates April 27, 2017 filed on: 27th, April 2017	confirmation statement	Free Download (5 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)
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)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 21st, September 2016	accounts	Free Download (34 pages)
TM01	Director appointment termination date: June 29, 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
AP01	On June 29, 2016 new director was appointed. filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: June 4, 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
AP01	On June 4, 2015 new director was appointed. filed on: 20th, July 2015	officers	Free Download (2 pages)
AP01	On June 4, 2015 new director was appointed. filed on: 20th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 4, 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: June 4, 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, July 2015	accounts	Free Download (33 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)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (1 page)
MR01	Registration of charge 080490500002, created on March 30, 2015 filed on: 7th, April 2015	mortgage	Free Download (60 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, April 2015	mortgage	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (20 pages)
CH01	On May 19, 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (1 page)
SH01	Capital declared on May 19, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
CH01	On May 2, 2013 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
CH01	On May 2, 2013 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, January 2013	mortgage	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 5th, December 2012	resolution	Free Download (1 page)
AP01	On September 4, 2012 new director was appointed. filed on: 4th, September 2012	officers	Free Download (1 page)
AD01	Company moved to new address on August 29, 2012. Old Address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH United Kingdom filed on: 29th, August 2012	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2012	incorporation	Free Download (42 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 27th, April 2012	accounts	Free Download (1 page)

Hellums Field Solar Park Limited EXETER

Hellums Field Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Justin T.

Juan A.

Louise W.

Steve M.

Roy B.

John C.

People with significant control

Company filings

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