Rudbaxton Solar Park Limited in Exeter Business Park EXETER

Rudbaxton Solar Park Limited EXETER

Founded in 2012, Rudbaxton Solar Park, classified under reg no. 07902761 is an active company. Currently registered at Oxygen House Grenadier Road EX1 3LH, Exeter the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Philip W., Justin T.. Of them, Justin T. has been with the company the longest, being appointed on 29 June 2016 and Philip W. has been with the company for the least time - from 20 June 2022. As of 27 April 2024, there were 8 ex directors - Juan A., Louise W. and others listed below. There were no ex secretaries.

Rudbaxton Solar Park Limited Address / Contact

Office Address	Oxygen House Grenadier Road
Office Address2	Exeter Business Park
Town	Exeter
Post code	EX1 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07902761
Date of Incorporation	Mon, 9th Jan 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Philip W.

Position: Director

Appointed: 20 June 2022

Justin T.

Position: Director

Appointed: 29 June 2016

Juan A.

Position: Director

Appointed: 04 June 2015

Resigned: 20 June 2022

Louise W.

Position: Director

Appointed: 04 June 2015

Resigned: 29 June 2016

Christopher A.

Position: Director

Appointed: 19 August 2014

Resigned: 30 March 2015

Mark D.

Position: Director

Appointed: 07 November 2013

Resigned: 30 March 2015

John J.

Position: Director

Appointed: 07 November 2013

Resigned: 19 August 2014

Steve M.

Position: Director

Appointed: 03 September 2012

Resigned: 04 June 2015

John C.

Position: Director

Appointed: 09 January 2012

Resigned: 04 June 2015

Roy B.

Position: Director

Appointed: 09 January 2012

Resigned: 07 November 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Low Carbon Oxygen Limited from Exeter, United Kingdom. This PSC is classified 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. Another one in the PSC register is Low Carbon Bond Company Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Low Carbon Oxygen Limited

Oxygen House Grenadier Road, Exeter Business Park, Exeter, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09510670
Notified on	27 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Low Carbon Bond Company Limited

Second Floor 13 Berkeley Street, London, W1J 8DU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08242864
Notified on	6 April 2016
Ceased on	27 June 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (21 pages)
TM01	Mon, 20th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	On Mon, 20th Jun 2022 new director was appointed. filed on: 5th, July 2022	officers	Free Download (2 pages)
CH01	On Mon, 23rd May 2022 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (19 pages)
AD01	Address change date: Mon, 21st Sep 2020. New Address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Previous address: 2nd Floor 13 Berkeley Street London W1J 8DU filed on: 21st, September 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, September 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (28 pages)
AP01	On Wed, 29th Jun 2016 new director was appointed. filed on: 29th, June 2016	officers	Free Download (2 pages)
TM01	Wed, 29th Jun 2016 - the day director's appointment was terminated filed on: 29th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 100.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, August 2015	resolution	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, July 2015	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 23rd, July 2015	accounts	Free Download (25 pages)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Mon, 30th Mar 2015 - the day director's appointment was terminated filed on: 14th, May 2015	officers	Free Download (1 page)
TM01	Mon, 30th Mar 2015 - the day director's appointment was terminated filed on: 14th, May 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 1st, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (6 pages)
CH01	On Sun, 21st Sep 2014 director's details were changed filed on: 6th, October 2014	officers	Free Download (2 pages)
AP01	On Tue, 19th Aug 2014 new director was appointed. filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	Tue, 19th Aug 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, August 2014	accounts	Free Download (21 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, December 2013	resolution	Free Download (35 pages)
AP01	On Thu, 21st Nov 2013 new director was appointed. filed on: 21st, November 2013	officers	Free Download (2 pages)
AP01	On Thu, 21st Nov 2013 new director was appointed. filed on: 21st, November 2013	officers	Free Download (2 pages)
TM01	Wed, 20th Nov 2013 - the day director's appointment was terminated filed on: 20th, November 2013	officers	Free Download (1 page)
TM01	Wed, 20th Nov 2013 - the day director's appointment was terminated filed on: 20th, November 2013	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 15th, November 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 6th, November 2013	resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 6th, November 2013	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
SH02	Sub-division of shares on Wed, 20th Mar 2013 filed on: 21st, May 2013	capital	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Mar 2013: 100.00 GBP filed on: 21st, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2013	resolution	Free Download (48 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
CH01	On Thu, 31st Jan 2013 director's details were changed filed on: 1st, February 2013	officers	Free Download (2 pages)
CH01	On Thu, 31st Jan 2013 director's details were changed filed on: 31st, January 2013	officers	Free Download (2 pages)
AP01	On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 29th Aug 2012. Old Address: Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom filed on: 29th, August 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 8th, February 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2012	incorporation	Free Download (42 pages)

Rudbaxton Solar Park Limited EXETER

Rudbaxton Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Justin T.

Juan A.

Louise W.

Christopher A.

Mark D.

John J.

Steve M.

John C.

Roy B.

People with significant control

Company filings

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