Newlands Farm Solar Park Limited in 70 St Mary Axe LONDON

Newlands Farm Solar Park Limited LONDON

Newlands Farm Solar Park started in year 2013 as Private Limited Company with registration number 08544026. The Newlands Farm Solar Park company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Cubico Sustainable Investments. Postal code: EC3A 8BE. Since 7th May 2014 Newlands Farm Solar Park Limited is no longer carrying the name Okehurst Estate Solar Park.

The firm has 2 directors, namely James P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 2 September 2020 and James P. has been with the company for the least time - from 1 August 2022. As of 24 April 2024, there were 13 ex directors - Ian M., Matthew B. and others listed below. There were no ex secretaries.

Newlands Farm Solar Park Limited Address / Contact

Office Address	Cubico Sustainable Investments
Office Address2	70 St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08544026
Date of Incorporation	Fri, 24th May 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

James P.

Position: Director

Appointed: 01 August 2022

Paul B.

Position: Director

Appointed: 02 September 2020

Ian M.

Position: Director

Appointed: 01 June 2021

Resigned: 10 October 2023

Matthew B.

Position: Director

Appointed: 02 September 2020

Resigned: 01 August 2022

Maite S.

Position: Director

Appointed: 18 July 2018

Resigned: 20 May 2021

Valerio S.

Position: Director

Appointed: 15 June 2017

Resigned: 18 July 2018

Stephen P.

Position: Director

Appointed: 20 April 2017

Resigned: 02 September 2020

David S.

Position: Director

Appointed: 13 May 2016

Resigned: 02 September 2020

Jimmy H.

Position: Director

Appointed: 13 May 2016

Resigned: 15 June 2017

Oliver A.

Position: Director

Appointed: 13 May 2016

Resigned: 20 April 2017

Frances B.

Position: Director

Appointed: 30 March 2015

Resigned: 13 May 2016

Rupert C.

Position: Director

Appointed: 26 February 2015

Resigned: 13 May 2016

Claire B.

Position: Director

Appointed: 20 October 2014

Resigned: 26 February 2015

Graham H.

Position: Director

Appointed: 20 October 2014

Resigned: 13 May 2016

Angus M.

Position: Director

Appointed: 24 May 2013

Resigned: 20 October 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Cubico Holdings (Uk) 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Cubico Holdings (Uk) 2 Limited

Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09709571
Notified on	4 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Okehurst Estate Solar Park	May 7, 2014

Company filings

Filing category

Type		Category	Free download
TM01	10th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	10th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (31 pages)
TM01	1st August 2022 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 9th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (30 pages)
TM01	20th May 2021 - the day director's appointment was terminated filed on: 7th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 7th, June 2021	officers	Free Download (2 pages)
AD01	Address change date: 15th December 2020. New Address: Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE. Previous address: 110 Bishopsgate Floor 15 London EC2N 4AY England filed on: 15th, December 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (29 pages)
CH01	On 2nd September 2020 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2020 filed on: 7th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2020 filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, February 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, February 2020	resolution	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (25 pages)
AP01	New director was appointed on 18th July 2018 filed on: 24th, July 2018	officers	Free Download (2 pages)
TM01	18th July 2018 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (26 pages)
TM01	15th June 2017 - the day director's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2017 filed on: 28th, June 2017	officers	Free Download (2 pages)
TM01	20th April 2017 - the day director's appointment was terminated filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2017 filed on: 5th, May 2017	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 30th June 2016 to 31st December 2016 filed on: 19th, January 2017	accounts	Free Download (1 page)
CH01	On 13th November 2016 director's details were changed filed on: 29th, November 2016	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE at an unknown date filed on: 13th, October 2016	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE. Previous address: Floor 15 110 Bishopsgate London EC2N 4AY England filed on: 13th, October 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2016: 100.00 GBP	capital
AD02	Register inspection address change date: 1st January 1970. New Address: Floor 15 110 Bishopsgate London EC2N 4AY. Previous address: Woodwater House Pynes Hill Exeter EX2 5WR England filed on: 6th, June 2016	address	Free Download (1 page)
SH02	Sub-division of shares on 13th May 2016 filed on: 6th, June 2016	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2016	capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 3rd, June 2016	accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 2nd, June 2016	resolution	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 2nd, June 2016	auditors	Free Download (1 page)
AD01	Address change date: 17th May 2016. New Address: 110 Bishopsgate Floor 15 London EC2N 4AY. Previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW filed on: 17th, May 2016	address	Free Download (1 page)
TM01	13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016	officers	Free Download (1 page)
TM01	13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 13th May 2016 filed on: 17th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2016 filed on: 17th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2016 filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016	officers	Free Download (1 page)
MISC	Section 519. filed on: 23rd, July 2015	miscellaneous	Free Download (1 page)
MISC	Section 519. filed on: 10th, July 2015	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2015: 100.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Woodwater House Pynes Hill Exeter EX2 5WR at an unknown date filed on: 6th, May 2015	address	Free Download (1 page)
AP01	New director was appointed on 30th March 2015 filed on: 31st, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 17th, March 2015	accounts	Free Download (9 pages)
TM01	26th February 2015 - the day director's appointment was terminated filed on: 26th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2015 filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2014 filed on: 20th, October 2014	officers	Free Download (2 pages)
TM01	20th October 2014 - the day director's appointment was terminated filed on: 20th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2014 filed on: 20th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed okehurst estate solar park LIMITEDcertificate issued on 07/05/14 filed on: 7th, May 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 6th May 2014	change of name
NM01	Change of name by resolution	change of name
AA01	Current accounting period extended from 31st May 2014 to 30th June 2014 filed on: 23rd, September 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2013	incorporation	Free Download (22 pages)

Newlands Farm Solar Park Limited LONDON

Newlands Farm Solar Park Limited Address / Contact

Company Information / Profile

Company staff

James P.

Paul B.

Ian M.

Matthew B.

Maite S.

Valerio S.

Stephen P.

David S.

Jimmy H.

Oliver A.

Frances B.

Rupert C.

Claire B.

Graham H.

Angus M.

People with significant control

Company previous names

Company filings

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