Active
Company Information for BOTTOM PLAIN SOLAR PARK LIMITED
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
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Company Registration Number
08301922
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOTTOM PLAIN SOLAR PARK LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in W1J | ||
Previous Names | ||
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Company Number | 08301922 | |
---|---|---|
Company ID Number | 08301922 | |
Date formed | 2012-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 01:31:31 |
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Officer | Role | Date Appointed |
---|---|---|
JULIET GUERRI |
||
SULWEN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS GRIER |
Director | ||
JUAN MARTIN ALFONSO |
Director | ||
CHRISTOPHER MICHAEL ARCHER |
Director | ||
MARK JONATHAN DOOLEY |
Director | ||
STEVEN ANDREW MACK |
Director | ||
JOHN PATRICK COLE |
Director | ||
IAN EDWARD LARIVÉ |
Director | ||
STEVEN ANDREW MACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBOROUGH SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2015-06-30 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2016-12-20 | CURRENT | 2013-03-12 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2016-08-15 | CURRENT | 2015-07-06 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-05-21 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2016-04-06 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2016-03-22 | CURRENT | 2013-06-28 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2016-01-08 | CURRENT | 2014-03-05 | Active | |
NEXTENERGY SOLAR HOLDINGS VI LIMITED | Director | 2016-01-08 | CURRENT | 2015-03-18 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2013-05-24 | Active | |
THURLESTONE-LEICESTER SOLAR LTD | Director | 2015-10-15 | CURRENT | 2011-12-01 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2015-09-25 | CURRENT | 2014-01-21 | Active | |
ESF LLWYNDU LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-03 | Active | |
TROWBRIDGE PV LTD | Director | 2015-07-17 | CURRENT | 2013-12-12 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2015-07-15 | CURRENT | 2014-07-17 | Active | |
GREENFIELDS (A) LIMITED | Director | 2015-06-30 | CURRENT | 2013-06-25 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2015-06-17 | CURRENT | 2013-08-06 | Active | |
GLEBE FARM SPV LIMITED | Director | 2015-05-31 | CURRENT | 2014-05-01 | Active | |
SSB CONDOVER LIMITED | Director | 2015-05-31 | CURRENT | 2013-10-25 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2015-04-23 | CURRENT | 2013-02-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2015-04-13 | CURRENT | 2013-02-12 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2015-04-02 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Director | 2015-04-02 | CURRENT | 2013-06-28 | Active | |
SUNGLOW POWER LIMITED | Director | 2015-01-30 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2014-07-17 | CURRENT | 2014-07-08 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2014-05-09 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2014-05-09 | CURRENT | 2012-01-20 | Active | |
CHILTON CANTELLO SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
CROSSWAYS SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BURCROFT SOLAR PARKS LIMITED | Director | 2018-07-06 | CURRENT | 2013-11-04 | Active | |
BURROWTON FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BLENCHES MILL FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-10-18 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
BALHEARTY SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Director | 2018-06-20 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-30 | Active | |
PIERCES SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2013-08-23 | Active | |
SL SOLAR SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2013-09-06 | Active | |
PF SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
KS SPV 39 LIMITED | Director | 2018-01-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 20 LTD | Director | 2017-12-21 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LUMICITY 1 LIMITED | Director | 2017-12-19 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
GARDEN TIGER LIMITED | Director | 2017-12-14 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
WICKFIELD SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2016-08-18 | Active | |
WALTHAM SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BARRED STRAW LIMITED | Director | 2017-09-28 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-11 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-18 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Director | 2017-08-17 | CURRENT | 2016-08-18 | Active | |
LE SOLAR 51 LIMITED | Director | 2017-08-17 | CURRENT | 2016-11-03 | Active | |
INRG (SOLAR PARKS) 21 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 17 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
EMBERTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-05 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2017-08-03 | CURRENT | 2013-03-12 | Active | |
GREEN END RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-20 | Active | |
TOWER HILL FARM RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2012-10-30 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2017-07-31 | CURRENT | 2015-07-06 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-24 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-06 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2017-07-31 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-17 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2017-07-27 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-12 | Active | |
SUNGLOW POWER LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-20 | Active | |
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Director | 2017-07-27 | CURRENT | 2013-06-28 | Active | |
SSB CONDOVER LIMITED | Director | 2017-07-27 | CURRENT | 2013-10-25 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2017-07-24 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2017-07-24 | CURRENT | 2012-01-20 | Active | |
NEXTPOWER GOVER FARM LIMITED | Director | 2017-07-24 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2017-07-24 | CURRENT | 2014-07-08 | Active | |
BL SOLAR 2 LIMITED | Director | 2017-07-24 | CURRENT | 2013-10-22 | Active | |
PUSH ENERGY (KENTISHES) LIMITED | Director | 2017-07-21 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
PUSH ENERGY (MILL FARM) LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
GOURTON HALL SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
FRANCIS LANE SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
NEXTPOWER LOWER STRENSHAM LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active | |
MOSS FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MOSS LANE FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-12 | Active | |
WARMINGHAM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Director | 2017-05-12 | CURRENT | 2013-01-03 | Active | |
GLEBE FARM SPV LIMITED | Director | 2017-05-11 | CURRENT | 2014-05-01 | Active | |
TROWBRIDGE PV LTD | Director | 2017-05-11 | CURRENT | 2013-12-12 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-21 | Active | |
GREENFIELDS (A) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-25 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-28 | Active | |
THURLESTONE-LEICESTER SOLAR LTD | Director | 2017-05-11 | CURRENT | 2011-12-01 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-12 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
BAKER STREET CAPITAL DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-11-01 | |
GILLEYS MILL SOLAR PARK LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-06-16 | |
SHAPE ENERGY PARTNERS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
BAKER STREET CAPITAL LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
SHAPE SPV PVP041 LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
SHAPE ENERGY GAIN (SPV1) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-09-23 | |
NEWLUS LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FILIPPO TENDERINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET GUERRI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mrs Sulwen Vaughan on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 5th Floor North Side 7/10 Chandos Street London W1G 9DG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER | |
AP01 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083019220002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083019220001 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 2nd Floor 13 Berkeley Street London W1J 8DU | |
AP01 | DIRECTOR APPOINTED MS JULIET GUERRI | |
AP01 | DIRECTOR APPOINTED MR ROSS GRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK COLE | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Michael Archer on 2014-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL ARCHER | |
RES01 | ADOPT ARTICLES 09/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW MACK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083019220001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK | |
AP01 | DIRECTOR APPOINTED MR IAN LARIVÉ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 FULL LIST | |
RES15 | CHANGE OF NAME 10/05/2013 | |
CERTNM | COMPANY NAME CHANGED LC PROJECT COMPANY 7 LIMITED CERTIFICATE ISSUED ON 13/05/13 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MACQUARIE CAPITAL GROUP LIMITED, ACTING THROUGH ITS UK BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTTOM PLAIN SOLAR PARK LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BOTTOM PLAIN SOLAR PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |