Rowles Solar Park Limited in 5-7 Carlton Gardens LONDON

Rowles Solar Park Limited LONDON

Founded in 2013, Rowles Solar Park, classified under reg no. 08576506 is an active company. Currently registered at C/o Low Carbon Limited Second Floor, Stirling Square SW1Y 5AD, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Matthew Y., Alexander F. and Adriano T. and others. Of them, Ralph N. has been with the company the longest, being appointed on 19 March 2019 and Matthew Y. has been with the company for the least time - from 15 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rowles Solar Park Limited Address / Contact

Office Address	C/o Low Carbon Limited Second Floor, Stirling Square
Office Address2	5-7 Carlton Gardens
Town	London
Post code	SW1Y 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08576506
Date of Incorporation	Wed, 19th Jun 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Matthew Y.

Position: Director

Appointed: 15 August 2022

Alexander F.

Position: Director

Appointed: 23 August 2021

Adriano T.

Position: Director

Appointed: 20 December 2019

Ralph N.

Position: Director

Appointed: 19 March 2019

Fadile U.

Position: Secretary

Appointed: 17 May 2019

Resigned: 30 April 2021

Lee M.

Position: Director

Appointed: 19 March 2019

Resigned: 31 August 2023

Yaling L.

Position: Director

Appointed: 31 October 2018

Resigned: 19 March 2019

Guangqiang L.

Position: Director

Appointed: 31 October 2018

Resigned: 19 March 2019

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2017

Resigned: 19 March 2019

Ping Q.

Position: Director

Appointed: 20 January 2017

Resigned: 31 October 2018

Alan L.

Position: Director

Appointed: 20 January 2017

Resigned: 31 October 2018

Neil R.

Position: Director

Appointed: 31 July 2016

Resigned: 20 January 2017

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2014

Resigned: 21 July 2017

Ohs Secretaries Limited

Position: Corporate Director

Appointed: 19 November 2014

Resigned: 19 November 2014

Eleftherios K.

Position: Director

Appointed: 04 November 2014

Resigned: 09 September 2016

Edmund S.

Position: Director

Appointed: 20 June 2013

Resigned: 05 November 2014

James M.

Position: Secretary

Appointed: 19 June 2013

Resigned: 04 November 2014

Timothy S.

Position: Director

Appointed: 19 June 2013

Resigned: 05 November 2014

James M.

Position: Director

Appointed: 19 June 2013

Resigned: 04 November 2014

Christopher D.

Position: Director

Appointed: 19 June 2013

Resigned: 04 November 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. This PSC is categorised as "a private 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.

Greencoat Solar Assets Ii Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Notified on	19 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 19th October 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 19th October 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2023 filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (15 pages)
CH01	On 31st January 2023 director's details were changed filed on: 31st, January 2023	officers	Free Download (2 pages)
CH01	On 1st January 2023 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (15 pages)
AP01	New director was appointed on 15th August 2022 filed on: 22nd, August 2022	officers	Free Download (2 pages)
CH01	On 8th April 2022 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England on 15th March 2022 to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 15th, March 2022	address	Free Download (1 page)
CH01	On 23rd October 2021 director's details were changed filed on: 10th, November 2021	officers	Free Download (2 pages)
CH01	On 6th September 2021 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd August 2021 filed on: 6th, September 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (14 pages)
CH01	On 25th April 2021 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th April 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
CH01	On 29th November 2020 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, November 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020	resolution	Free Download (1 page)
CH01	On 2nd October 2020 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
CH01	On 1st June 2020 director's details were changed filed on: 22nd, June 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (17 pages)
CH01	On 1st June 2020 director's details were changed filed on: 22nd, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2019 filed on: 3rd, February 2020	officers	Free Download (2 pages)
CH01	On 22nd November 2019 director's details were changed filed on: 6th, December 2019	officers	Free Download (2 pages)
CH01	On 2nd November 2019 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
CH01	On 19th November 2019 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
CH01	On 3rd October 2019 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (19 pages)
AP03	On 17th May 2019, company appointed a new person to the position of a secretary filed on: 20th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th March 2019 filed on: 22nd, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2019 filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th March 2019 filed on: 22nd, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2019 filed on: 22nd, March 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 22nd March 2019 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 22nd, March 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th March 2019 filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2018 filed on: 8th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 13th, September 2017	accounts	Free Download (1 page)
AP04	On 21st July 2017, company appointed a new person to the position of a secretary filed on: 30th, August 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 9th Floor 107 Cheapside London EC2V 6DN on 30th August 2017 to 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 30th, August 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st July 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 20th January 2017 filed on: 27th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2017 filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th January 2017 filed on: 27th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th September 2016 filed on: 23rd, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2017	resolution	Free Download (15 pages)
AA01	Extension of accounting period to 30th September 2016 from 31st August 2016 filed on: 7th, November 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 31st July 2016 filed on: 11th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2016 filed on: 10th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th June 2016 filed on: 18th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th July 2016: 100.40 GBP	capital
AA	Full accounts for the period ending 31st August 2015 filed on: 13th, April 2016	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st August 2015 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2015: 100.40 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 30th September 2014 from 30th June 2014 filed on: 16th, January 2015	accounts	Free Download (1 page)
AP04	On 19th November 2014, company appointed a new person to the position of a secretary filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
CH01	On 5th November 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
CH01	On 5th November 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AP02	New person appointed on 19th November 2014 to the position of a member filed on: 19th, November 2014	officers	Free Download (2 pages)
CH01	On 4th November 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th November 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th November 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th November 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2014 filed on: 6th, November 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Satra Innovation House Rockingham Road Kettering NN16 9JH on 6th November 2014 to 9Th Floor 107 Cheapside London EC2V 6DN filed on: 6th, November 2014	address	Free Download (1 page)
SH01	Statement of Capital on 3rd July 2014: 100.40 GBP filed on: 28th, July 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 16th, July 2014	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of alteration of Memorandum of Association filed on: 16th, July 2014	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, July 2014	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, July 2014	incorporation	Free Download (19 pages)
AP01	New director was appointed on 6th May 2014 filed on: 6th, May 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2013	resolution	Free Download (34 pages)
SH01	Statement of Capital on 7th October 2013: 100.00 GBP filed on: 17th, October 2013	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, June 2013	incorporation	Free Download (30 pages)

Rowles Solar Park Limited LONDON

Rowles Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Matthew Y.

Alexander F.

Adriano T.

Ralph N.

Fadile U.

Lee M.

Yaling L.

Guangqiang L.

Accomplish Secretaries Limited

Ping Q.

Alan L.

Neil R.

Ohs Secretaries Limited

Ohs Secretaries Limited

Eleftherios K.

Edmund S.

James M.

Timothy S.

James M.

Christopher D.

People with significant control

Company filings

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