Burcot Solar Farm Limited EXETER


Burcot Solar Farm Limited is a private limited company registered at Unit 9 Dunchideock Barton, Dunchideock, Exeter EX2 9UA. Incorporated on 2021-07-23, this 2-year-old company is run by 3 directors.
Director Stephen C., appointed on 14 December 2022. Director Timothy R., appointed on 24 November 2021. Director Stuart W., appointed on 24 November 2021.
The company is classified as "production of electricity" (SIC: 35110). According to Companies House records there was a change of name on 2021-10-13 and their previous name was Pps Renewables 2 Limited.
The last confirmation statement was filed on 2023-07-22 and the due date for the next filing is 2024-08-05. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 31 December 2023.

Burcot Solar Farm Limited Address / Contact

Office Address Unit 9 Dunchideock Barton
Office Address2 Dunchideock
Town Exeter
Post code EX2 9UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13526643
Date of Incorporation Fri, 23rd Jul 2021
Industry Production of electricity
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Stephen C.

Position: Director

Appointed: 14 December 2022

Timothy R.

Position: Director

Appointed: 24 November 2021

Stuart W.

Position: Director

Appointed: 24 November 2021

Alistair B.

Position: Director

Appointed: 23 July 2021

Resigned: 01 December 2023

Cheryl S.

Position: Director

Appointed: 23 July 2021

Resigned: 14 December 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Ethical Power Development Limited from Exeter, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hive Ethical Project Developments Limited that put Exeter, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Public Power Solutions 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 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ethical Power Development Limited

Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, Companies House, England And Wales
Registration number 14337916
Notified on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Hive Ethical Project Developments Limited

Unit 9 Dunchideock Barton Dunchideock, Exeter, EX2 9UA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13070130
Notified on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Public Power Solutions Limited

Waterside Park Cheney Manor Industrial Estate, Darby Close, Swindon, Wiltshire, SN2 2PN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06969563
Notified on 23 July 2021
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pps Renewables 2 October 13, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-01
filed on: 4th, December 2023
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