Warleigh Barton Solar Park Limited in Exeter Business Park EXETER

Warleigh Barton Solar Park Limited EXETER

Warleigh Barton Solar Park started in year 2012 as Private Limited Company with registration number 07902793. The Warleigh Barton 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 8 May 2024, there were 5 ex directors - Louise W., Juan A. and others listed below. There were no ex secretaries.

Warleigh Barton 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	07902793
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 (145 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

Louise W.

Position: Director

Appointed: 04 June 2015

Resigned: 29 June 2016

Juan A.

Position: Director

Appointed: 04 June 2015

Resigned: 20 June 2022

Steve M.

Position: Director

Appointed: 03 September 2012

Resigned: 04 June 2015

Roy B.

Position: Director

Appointed: 09 January 2012

Resigned: 04 June 2015

John C.

Position: Director

Appointed: 09 January 2012

Resigned: 04 June 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Low Carbon Solar Finance Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

Low Carbon Solar Finance 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	08206629
Notified on	6 April 2016
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
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)

Type		Category	Free download
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)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (16 pages)
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 31/12/22 filed on: 20th, September 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (15 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)
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)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (16 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)
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)
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)
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 (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 (22 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, September 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, September 2019	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (15 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)
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 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, July 2018	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 16th, July 2018	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, October 2017	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 21st, September 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 21st, September 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 21st, September 2016	accounts	Free Download (34 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: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-06-04 filed on: 17th, July 2015	officers	Free Download (1 page)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, July 2015	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 15th, July 2015	accounts	Free Download (24 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)
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)
MR01	Registration of charge 079027930002, created on 2015-03-30 filed on: 7th, April 2015	mortgage	Free Download (60 pages)
MR04	Satisfaction of charge 1 in full filed on: 2nd, April 2015	mortgage	Free Download (22 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (20 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 (4 pages)
SH01	Statement of Capital on 2014-02-05: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
CH01	On 2013-02-06 director's details were changed filed on: 6th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-06 director's details were changed filed on: 6th, February 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, January 2013	mortgage	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2012	resolution	Free Download (38 pages)
AP01	New director was appointed on 2012-09-04 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)

Warleigh Barton Solar Park Limited EXETER

Warleigh Barton Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Justin T.

Louise W.

Juan A.

Steve M.

Roy B.

John C.

People with significant control

Company filings

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