OLD STONE FARM SOLAR PARK LIMITED
2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK RH6 0PA- Active
- Private Limited Company
- Company No. 08264808
- Last Updated: 01 Mar 2024
Company Profile
OLD STONE FARM SOLAR PARK LIMITED was incorporated on Tuesday, October 23, 2012 as a Private Limited Company with registered address in GATWICK. OLD STONE FARM SOLAR PARK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years and 16 days.
| Name | OLD STONE FARM SOLAR PARK LIMITED |
|---|---|
| Company number | 08264808 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| New Road 2 Solar Limited 25 Lower Park Row, BS1 5BN |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| New Road Solar Limited 2 City Place, Beehive Ring Road, RH6 0PA |
Dates: Monday, January 23, 2017 - Friday, July 31, 2020
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OLD STONE FARM SOLAR PARK LIMITED | 23 Oct 2012 |
| SHIMPLING FARM SOLAR PARK LIMITED | 03 Jun 2013 |
| FOSTERS FARM SOLAR PARK LIMITED | 07 May 2014 |