Westover Farm Solar Park Limited in 5-7 Carlton Gardens LONDON

Westover Farm Solar Park Limited LONDON

Founded in 2012, Westover Farm Solar Park, classified under reg no. 08259675 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 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Matthew Y., Michael H. and Ralph N. and others. Of them, Ralph N., Adriano T. have been with the company the longest, being appointed on 20 December 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.

Westover Farm 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	08259675
Date of Incorporation	Thu, 18th Oct 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Matthew Y.

Position: Director

Appointed: 15 August 2022

Michael H.

Position: Director

Appointed: 23 August 2021

Ralph N.

Position: Director

Appointed: 20 December 2019

Adriano T.

Position: Director

Appointed: 20 December 2019

Michael H.

Position: Secretary

Appointed: 20 December 2019

Resigned: 23 August 2021

Lee M.

Position: Director

Appointed: 29 June 2017

Resigned: 31 August 2023

Anish P.

Position: Secretary

Appointed: 29 June 2017

Resigned: 20 December 2019

Karin K.

Position: Director

Appointed: 29 June 2017

Resigned: 15 August 2022

Baiju D.

Position: Director

Appointed: 01 December 2016

Resigned: 29 June 2017

Jennifer W.

Position: Secretary

Appointed: 09 August 2016

Resigned: 29 June 2017

Imran S.

Position: Director

Appointed: 05 October 2015

Resigned: 29 June 2017

Jonathan D.

Position: Director

Appointed: 16 December 2014

Resigned: 31 August 2016

Roberto C.

Position: Director

Appointed: 07 October 2014

Resigned: 16 December 2014

Sebastian S.

Position: Director

Appointed: 15 October 2013

Resigned: 29 June 2017

Jeremy M.

Position: Director

Appointed: 15 October 2013

Resigned: 07 October 2014

James A.

Position: Director

Appointed: 02 September 2013

Resigned: 05 October 2015

Sarah C.

Position: Secretary

Appointed: 02 September 2013

Resigned: 29 June 2017

Solar Power Generation Limited

Position: Corporate Director

Appointed: 18 October 2012

Resigned: 31 December 2012

Angus M.

Position: Director

Appointed: 18 October 2012

Resigned: 02 September 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Greencoat Solar Assets i Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Meuse Energy Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a 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.

Greencoat Solar Assets I Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10372919
Notified on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meuse Energy Limited

3a Dublin Meuse, Edinburgh, Edinburgh, EH3 6NW, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc436471
Notified on	26 August 2016
Ceased on	21 December 2018
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 1st March 2024 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st March 2024 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)
CH01	On 19th October 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	31st August 2023 - the day director's appointment was terminated filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (15 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom filed on: 14th, February 2023	address	Free Download (1 page)
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)
AP01	New director was appointed on 15th August 2022 filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	15th August 2022 - the day director's appointment was terminated filed on: 18th, August 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (15 pages)
CH01	On 8th April 2022 director's details were changed filed on: 26th, April 2022	officers	Free Download (2 pages)
AD01	Address change date: 15th March 2022. New Address: C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England filed on: 15th, March 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 12th, September 2021	accounts	Free Download (14 pages)
AP01	New director was appointed on 23rd August 2021 filed on: 6th, September 2021	officers	Free Download (2 pages)
TM02	23rd August 2021 - the day secretary's appointment was terminated filed on: 6th, September 2021	officers	Free Download (1 page)
CH01	On 25th April 2021 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
CH01	On 21st December 2020 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, January 2021	incorporation	Free Download (19 pages)
CH01	On 29th November 2020 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (17 pages)
CH01	On 2nd October 2020 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Previous address: 15 Golden Square London W1F 9JG filed on: 10th, February 2020	address	Free Download (1 page)
AP01	New director was appointed on 20th December 2019 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 20th December 2019 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2019 filed on: 22nd, January 2020	officers	Free Download (2 pages)
TM02	20th December 2019 - the day secretary's appointment was terminated filed on: 22nd, January 2020	officers	Free Download (1 page)
CH01	On 25th November 2019 director's details were changed filed on: 25th, 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	Small-sized company accounts made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (16 pages)
CH01	On 30th January 2019 director's details were changed filed on: 22nd, February 2019	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU at an unknown date filed on: 11th, February 2019	address	Free Download (1 page)
AD01	Address change date: 11th February 2019. New Address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Previous address: C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England filed on: 11th, February 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 6th, March 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
CH03	On 4th October 2017 secretary's details were changed filed on: 4th, October 2017	officers	Free Download (1 page)
TM01	29th June 2017 - the day director's appointment was terminated filed on: 13th, July 2017	officers	Free Download (1 page)
TM01	29th June 2017 - the day director's appointment was terminated filed on: 13th, July 2017	officers	Free Download (1 page)
TM02	29th June 2017 - the day secretary's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
TM02	29th June 2017 - the day secretary's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 29th June 2017 filed on: 12th, July 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 29th June 2017 filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2017 filed on: 12th, July 2017	officers	Free Download (2 pages)
TM01	29th June 2017 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AD01	Address change date: 6th July 2017. New Address: C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU. Previous address: 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England filed on: 6th, July 2017	address	Free Download (1 page)
AD01	Address change date: 21st February 2017. New Address: 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ. Previous address: 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ filed on: 21st, February 2017	address	Free Download (1 page)
AP01	New director was appointed on 1st December 2016 filed on: 6th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 2016 filed on: 19th, December 2016	accounts	Free Download (18 pages)
TM01	31st August 2016 - the day director's appointment was terminated filed on: 31st, August 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 9th August 2016 filed on: 10th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2016: 100.00 GBP	capital
CH01	On 14th December 2015 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 2015 filed on: 2nd, January 2016	accounts	Free Download (17 pages)
AP01	New director was appointed on 5th October 2015 filed on: 27th, October 2015	officers	Free Download (2 pages)
TM01	5th October 2015 - the day director's appointment was terminated filed on: 26th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 5th April 2014 filed on: 5th, January 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 16th December 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
TM01	16th December 2014 - the day director's appointment was terminated filed on: 17th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	7th October 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 5th April 2014 filed on: 8th, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th February 2014: 100.00 GBP	capital
AP01	New director was appointed on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, October 2013	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 16th, October 2013	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th June 2013 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW United Kingdom on 4th September 2013 filed on: 4th, September 2013	address	Free Download (1 page)
AP01	New director was appointed on 4th September 2013 filed on: 4th, September 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 4th September 2013 filed on: 4th, September 2013	officers	Free Download (2 pages)
TM01	4th September 2013 - the day director's appointment was terminated filed on: 4th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 20th, March 2013	accounts	Free Download (1 page)
TM01	20th March 2013 - the day director's appointment was terminated filed on: 20th, March 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2012	incorporation	Free Download (22 pages)

Westover Farm Solar Park Limited LONDON

Westover Farm Solar Park Limited Address / Contact

Company Information / Profile

Company staff

Matthew Y.

Michael H.

Ralph N.

Adriano T.

Michael H.

Lee M.

Anish P.

Karin K.

Baiju D.

Jennifer W.

Imran S.

Jonathan D.

Roberto C.

Sebastian S.

Jeremy M.

James A.

Sarah C.

Solar Power Generation Limited

Angus M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us