North Farm Solar Park Limited in Cavendish Square LONDON

North Farm Solar Park Limited LONDON

North Farm Solar Park started in year 2013 as Private Limited Company with registration number 08543919. The North 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 5th Floor North Side 7/10 Chandos Street. Postal code: W1G 9DQ. Since May 7, 2014 North Farm Solar Park Limited is no longer carrying the name Boxal Bridge Solar Park.

The company has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 31 July 2017 and Filippo T. has been with the company for the least time - from 18 October 2021. As of 10 May 2024, there were 7 ex directors - Ross G., Juliet G. and others listed below. There were no ex secretaries.

North Farm Solar Park Limited Address / Contact

Office Address	5th Floor North Side 7/10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08543919
Date of Incorporation	Fri, 24th May 2013
Industry	Production of electricity
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Filippo T.

Position: Director

Appointed: 18 October 2021

Sulwen V.

Position: Director

Appointed: 31 July 2017

Ross G.

Position: Director

Appointed: 19 October 2015

Resigned: 31 July 2017

Juliet G.

Position: Director

Appointed: 19 October 2015

Resigned: 18 October 2021

Frances B.

Position: Director

Appointed: 30 March 2015

Resigned: 19 October 2015

Rupert C.

Position: Director

Appointed: 16 December 2014

Resigned: 19 October 2015

Claire B.

Position: Director

Appointed: 20 October 2014

Resigned: 26 February 2015

Graham H.

Position: Director

Appointed: 20 October 2014

Resigned: 19 October 2015

Angus M.

Position: Director

Appointed: 24 May 2013

Resigned: 20 October 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Nextenergy Solar Holdings Limited from London, United Kingdom. This PSC is classified 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.

Nextenergy Solar Holdings Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08956168
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boxal Bridge Solar Park	May 7, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates May 17, 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates May 17, 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 18, 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
AP01	On October 18, 2021 new director was appointed. filed on: 21st, October 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 14th, September 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates May 17, 2021 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 17th, September 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates May 17, 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
CH01	On February 25, 2020 director's details were changed filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 23rd, August 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates May 17, 2019 filed on: 6th, June 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 1st, October 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates May 17, 2018 filed on: 22nd, May 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (29 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 31st, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 31st, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates May 17, 2017 filed on: 20th, May 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 085439190004, created on January 25, 2017 filed on: 3rd, February 2017	mortgage	Free Download (60 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2017	mortgage	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 100.00 GBP	capital
AA01	Previous accounting period shortened from June 30, 2016 to March 31, 2016 filed on: 28th, April 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 20th, April 2016	accounts	Free Download (10 pages)
MR01	Registration of charge 085439190003, created on December 14, 2015 filed on: 18th, December 2015	mortgage	Free Download (37 pages)
AP01	On October 19, 2015 new director was appointed. filed on: 17th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 19, 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 19, 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 5th Floor North Side 7/10 Chandos Street Cavendish Sqaure London W1G 9DQ on November 6, 2015 filed on: 6th, November 2015	address	Free Download (2 pages)
AP01	On October 19, 2015 new director was appointed. filed on: 6th, November 2015	officers	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2015	mortgage	Free Download (4 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 100.00 GBP	capital
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)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 26th, June 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 26th, June 2015	incorporation	Free Download (15 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
AD03	Registered inspection location new location: Woodwater House Pynes Hill Exeter EX2 5WR. filed on: 6th, May 2015	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, April 2015	mortgage	Free Download (1 page)
AP01	On March 30, 2015 new director was appointed. filed on: 31st, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 17th, March 2015	accounts	Free Download (9 pages)
TM01	Director appointment termination date: February 26, 2015 filed on: 26th, February 2015	officers	Free Download (1 page)
MR01	Registration of charge 085439190002, created on December 22, 2014 filed on: 30th, December 2014	mortgage	Free Download (35 pages)
MR01	Registration of charge 085439190001, created on December 22, 2014 filed on: 24th, December 2014	mortgage	Free Download (4 pages)
AP01	On December 16, 2014 new director was appointed. filed on: 16th, December 2014	officers	Free Download (2 pages)
AP01	On October 20, 2014 new director was appointed. filed on: 20th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2014 filed on: 20th, October 2014	officers	Free Download (1 page)
AP01	On October 20, 2014 new director was appointed. filed on: 20th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed boxal bridge solar park LIMITEDcertificate issued on 07/05/14 filed on: 7th, May 2014	change of name	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 23rd, September 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2013	incorporation	Free Download (22 pages)

North Farm Solar Park Limited LONDON

North Farm Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Filippo T.

Sulwen V.

Ross G.

Juliet G.

Frances B.

Rupert C.

Claire B.

Graham H.

Angus M.

People with significant control

Company previous names

Company filings

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