Founded in 2016, Barvills Solar Farm, classified under reg no. 10427571 is an active company. Currently registered at 2nd Floor 2 City Place RH6 0PA, Gatwick the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 22nd Feb 2017 Barvills Solar Farm Limited is no longer carrying the name Parabel Barvills.
The firm has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 2 December 2016 and Luke R. has been with the company for the least time - from 11 December 2017. As of 18 April 2024, there were 4 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor 2 City Place |
| Office Address2 | Beehive Ring Road |
| Town | Gatwick |
| Post code | RH6 0PA |
| Country of origin | United Kingdom |
| Registration Number | 10427571 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 02 December 2016
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is New Road 2 Solar Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited", 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. The second entity in the PSC register is New Road Solar Limited that entered Gatwick, United Kingdom as the address. This PSC has a legal form of "a 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. Then there is Parabel Uk Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a 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.
New Road 2 Solar Limited
The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 12647637 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
New Road Solar Limited
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9940547 |
| Notified on | 2 December 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parabel Uk Limited
29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales |
| Registration number | 08294817 |
| Notified on | 14 October 2016 |
| Ceased on | 2 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Parabel Barvills | February 22, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 23rd, November 2023 |
accounts | Free Download (27 pages) |
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