St Columb Solar Park Limited in Exeter Business Park EXETER

St Columb Solar Park Limited EXETER

St Columb Solar Park started in year 2012 as Private Limited Company with registration number 07902740. The St Columb Solar Park company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Exeter at Oxygen House Grenadier Road. Postal code: EX1 3LH.

The company 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 15 May 2024, there were 8 ex directors - Juan A., Louise W. and others listed below. There were no ex secretaries.

St Columb 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	07902740
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 (138 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 who own or control the company is made up of 2 names. As BizStats identified, there is Low Carbon Oxygen Limited from Exeter, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Low Carbon Bond Company Limited that put 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

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	Accounts for a small company made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-06-20 filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-20 filed on: 5th, July 2022	officers	Free Download (1 page)
CH01	On 2022-05-23 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (20 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)
AA	Accounts for a small company made up to 2019-12-31 filed on: 8th, September 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2016-06-29 filed on: 29th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-29 filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 15th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-15: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association 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 made up to 2014-12-31 filed on: 23rd, July 2015	accounts	Free Download (25 pages)
AP01	New director was appointed on 2015-06-04 filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-04 filed on: 17th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-04 filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-04 filed on: 17th, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-30 filed on: 14th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-30 filed on: 14th, May 2015	officers	Free Download (1 page)
MR01	Registration of charge 079027400002, created on 2015-03-30 filed on: 7th, April 2015	mortgage	Free Download (60 pages)
MR04	Satisfaction of charge 079027400001 in full filed on: 2nd, April 2015	mortgage	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 1st, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP	capital
CH01	On 2014-09-21 director's details were changed filed on: 6th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-19 filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-19 filed on: 11th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 12th, August 2014	accounts	Free Download (21 pages)
CH01	On 2014-05-19 director's details were changed filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 5th, February 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, December 2013	resolution	Free Download (35 pages)
AP01	New director was appointed on 2013-11-07 filed on: 21st, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-07 filed on: 21st, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-07 filed on: 20th, November 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-12-31 to 2014-03-31 filed on: 15th, November 2013	accounts	Free Download (3 pages)
MR01	Registration of charge 079027400001, created on 2013-11-08 filed on: 12th, November 2013	mortgage	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, 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 accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (18 pages)
SH02	Sub-division of shares on 2013-03-20 filed on: 21st, May 2013	capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-03-20: 100.00 GBP filed on: 21st, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, April 2013	resolution	Free Download (48 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
CH01	On 2013-01-31 director's details were changed filed on: 1st, February 2013	officers	Free Download (2 pages)
CH01	On 2013-01-31 director's details were changed filed on: 31st, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-03 filed on: 4th, September 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom on 2012-08-24 filed on: 24th, August 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 8th, February 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2012	incorporation	Free Download (42 pages)

St Columb Solar Park Limited EXETER

St Columb 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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