BASE PARK SOLAR LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON W1D 1NN- Active
- Private Limited Company
- Company No. 07827595
- Last Updated: 01 Mar 2024
Company Profile
BASE PARK SOLAR LIMITED was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in LONDON. BASE PARK SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years and 11 days.
| Name | BASE PARK SOLAR LIMITED |
|---|---|
| Company number | 07827595 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innova Energy Limited 16 Northumberland Avenue, WC2N 5AP |
Dates: Thursday, May 4, 2017 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bedwell Park Solar Limited 5 Manfred Road, SW15 2RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BASE PARK SOLAR LIMITED | 28 Oct 2011 |
| HAMPSON PARK LIMITED | 08 Mar 2012 |
| BENTWATERS PARK SOLAR LIMITED | 21 Nov 2018 |