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Islip Solar Park Limited LONDON

Islip Solar Park started in year 2011 as Private Limited Company with registration number 07651940. The Islip Solar Park company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor, Stirling Square. Postal code: SW1Y 5AD.

The company has 3 directors, namely Matthew Y., Ralph N. and Adriano T.. Of them, Adriano T. has been with the company the longest, being appointed on 20 December 2019 and Matthew Y. has been with the company for the least time - from 15 August 2022. Currently 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.

Islip Solar Park Limited Address / Contact

Office Address C/o Low Carbon Limited Second Floor, Stirling Square
Office Address2 5-7 Carlton Gardens
Town London
Post code SW1Y 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07651940
Date of Incorporation Tue, 31st May 2011
Industry Production of electricity
End of financial Year 31st December
Company age 13 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 Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Matthew Y.

Position: Director

Appointed: 15 August 2022

Ralph N.

Position: Director

Appointed: 17 September 2021

Adriano T.

Position: Director

Appointed: 20 December 2019

Anish P.

Position: Director

Appointed: 20 December 2019

Resigned: 17 September 2021

Fadile U.

Position: Secretary

Appointed: 20 December 2019

Resigned: 30 April 2021

Lee M.

Position: Director

Appointed: 31 July 2018

Resigned: 31 August 2023

Karin K.

Position: Director

Appointed: 31 July 2018

Resigned: 15 August 2022

Helen M.

Position: Director

Appointed: 21 September 2017

Resigned: 31 July 2018

Charles H.

Position: Director

Appointed: 13 September 2016

Resigned: 23 August 2017

Catherine O.

Position: Director

Appointed: 04 March 2016

Resigned: 31 October 2016

Angela R.

Position: Director

Appointed: 27 June 2013

Resigned: 31 July 2018

Moira T.

Position: Director

Appointed: 27 June 2013

Resigned: 13 September 2016

Pario Limited

Position: Corporate Secretary

Appointed: 27 June 2013

Resigned: 31 July 2018

Mark W.

Position: Director

Appointed: 01 July 2011

Resigned: 27 June 2013

Peter D.

Position: Director

Appointed: 31 May 2011

Resigned: 27 June 2013

Robin S.

Position: Director

Appointed: 31 May 2011

Resigned: 27 June 2013

Robin S.

Position: Secretary

Appointed: 31 May 2011

Resigned: 27 June 2013

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Gsii Infra 3 Uk Solar Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Islip Solar Park (Holdings) Limited that put Hitchin, England as the address. This PSC has a legal form of "a private company 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.

Gsii Infra 3 Uk Solar Ltd

C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08985700
Notified on 11 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Islip Solar Park (Holdings) Limited

2 Hunting Gate, Hitchin, SG4 0TJ, England

Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 07853079
Notified on 6 April 2016
Ceased on 11 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 1st March 2024 director's details were changed
filed on: 6th, March 2024 		Free Download (2 pages)

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