Founded in 2016, Gypsum Solar Farm, classified under reg no. 10432673 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 Gypsum Solar Farm Limited is no longer carrying the name Parabel Gypsum.
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 1 May 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 | 10432673 |
Date of Incorporation | Tue, 18th 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 (31 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
Last confirmation statement dated | Tue, 17th Oct 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is New Road 2 Solar Limited from Bristol, United Kingdom. This PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is New Road Solar Limited that entered Gatwick, United Kingdom as the official 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. Moving on, there is Parabel Uk Limited, who also meets the Companies House conditions to be categorised as a person with significant control. 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.
New Road 2 Solar Limited
1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
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, West Sussex, 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 | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | United Kingdom Registry |
Registration number | 08294817 |
Notified on | 18 October 2016 |
Ceased on | 2 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parabel Gypsum | February 22, 2017 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 23rd, November 2023 |
accounts | Free Download (28 pages) |
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