Skegness Solar Park Limited in Exeter Business Park EXETER

Skegness Solar Park Limited EXETER

Skegness Solar Park started in year 2013 as Private Limited Company with registration number 08741795. The Skegness Solar Park company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Exeter at Oxygen House Grenadier Road. Postal code: EX1 3LH. Since 2013-12-09 Skegness Solar Park Limited is no longer carrying the name Lc Project Company 24.

The company has 2 directors, namely Philip W., Justin T.. Of them, Justin T. has been with the company the longest, being appointed on 25 September 2017 and Philip W. has been with the company for the least time - from 20 June 2022. As of 21 May 2024, there were 6 ex directors - Roy B., Steven H. and others listed below. There were no ex secretaries.

Skegness 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	08741795
Date of Incorporation	Mon, 21st Oct 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Philip W.

Position: Director

Appointed: 20 June 2022

Justin T.

Position: Director

Appointed: 25 September 2017

Roy B.

Position: Director

Appointed: 11 September 2015

Resigned: 25 June 2018

Steven H.

Position: Director

Appointed: 10 June 2015

Resigned: 30 July 2015

Christopher P.

Position: Director

Appointed: 04 June 2015

Resigned: 25 June 2018

Juan A.

Position: Director

Appointed: 04 June 2015

Resigned: 20 June 2022

John C.

Position: Director

Appointed: 21 October 2013

Resigned: 04 June 2015

Steven M.

Position: Director

Appointed: 21 October 2013

Resigned: 25 September 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Low Carbon Oxygen Limited from Exeter, England. 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. Another one in the persons with significant control register is Low Carbon Ventures Limited that put London, England as the official address. 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.

Low Carbon Oxygen Limited

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09510670
Notified on	27 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Low Carbon Ventures 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	07853554
Notified on	6 April 2016
Ceased on	27 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lc Project Company 24	December 9, 2013

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022	other	Free Download (1 page)
TM01	Director appointment termination date: 2022-06-20 filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-20 filed on: 5th, July 2022	officers	Free Download (2 pages)
CH01	On 2022-05-23 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, August 2021	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (16 pages)
AD01	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 2020-09-21 filed on: 21st, September 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, September 2020	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, September 2020	other	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, September 2020	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, September 2019	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, September 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 29th, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 29th, August 2018	other	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-25 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-25 filed on: 25th, June 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 11th, October 2017	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (3 pages)
AP01	New director was appointed on 2017-09-25 filed on: 25th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-25 filed on: 25th, September 2017	officers	Free Download (1 page)
CH01	On 2016-09-01 director's details were changed filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, September 2016	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 22nd, September 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 22nd, September 2016	other	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 13th, November 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution filed on: 13th, November 2015	resolution	Free Download (46 pages)
SH02	Sub-division of shares on 2015-10-23 filed on: 13th, November 2015	capital	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-23: 100.00 GBP filed on: 13th, November 2015	capital	Free Download (5 pages)
AR01	Annual return made up to 2015-10-21 with full list of members filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-21: 1.00 GBP	capital
MR01	Registration of charge 087417950001, created on 2015-09-21 filed on: 25th, September 2015	mortgage	Free Download (53 pages)
AP01	New director was appointed on 2015-09-11 filed on: 21st, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-30 filed on: 31st, July 2015	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 29th, July 2015	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 27th, July 2015	accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2015-06-04 filed on: 26th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-04 filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-10 filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-04 filed on: 26th, June 2015	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 24th, June 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 24th, June 2015	other	Free Download (1 page)
AA01	Previous accounting period extended from 2014-10-31 to 2014-12-31 filed on: 8th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-21 with full list of members filed on: 30th, October 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-10-30: 1.00 GBP	capital
CH01	On 2014-05-19 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
CERTNM	Company name changed lc project company 24 LIMITEDcertificate issued on 09/12/13 filed on: 9th, December 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-12-09	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 21st, October 2013	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-21: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Skegness Solar Park Limited EXETER

Skegness Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Justin T.

Roy B.

Steven H.

Christopher P.

Juan A.

John C.

Steven M.

People with significant control

Company previous names

Company filings

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