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Home > England & Wales Companies > WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
Company Information for

WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08400703
Private Limited Company
Active

Company Overview

About Whitley Solar Park (ashcott Farm) Ltd
WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED was founded on 2013-02-13 and has its registered office in London. The organisation's status is listed as "Active". Whitley Solar Park (ashcott Farm) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
 
Legal Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in BA6
 
Filing Information
Company Number 08400703
Company ID Number 08400703
Date formed 2013-02-13
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 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 08:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
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Company Officers of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS MICHAEL FRIEND
 Director 2013-12-20
ROBERT JOHN HUGO RANDALL
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS CRAWFORD MACDONALD
 Director 2013-02-13 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MICHAEL FRIEND PRESCIENT DATA CENTRES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
DOUGLAS MICHAEL FRIEND 5NINES NI (COLERAINE) LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND PRESCIENT LOANS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
DOUGLAS MICHAEL FRIEND MICHCO 1205 LIMITED Director 2014-12-08 CURRENT 2012-07-24 Active
DOUGLAS MICHAEL FRIEND MICHCO 1204 LIMITED Director 2014-12-08 CURRENT 2012-07-24 Active
DOUGLAS MICHAEL FRIEND MICHCO 1208 LIMITED Director 2014-12-08 CURRENT 2012-08-03 Active
DOUGLAS MICHAEL FRIEND HOOK VALLEY FARM SOLAR PARK LIMITED Director 2013-12-20 CURRENT 2012-10-22 Active
DOUGLAS MICHAEL FRIEND SHEPHERDS FARM SOLAR PARK LIMITED Director 2013-12-20 CURRENT 2012-10-22 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND RRAM (PORTFOLIO TWO) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND KNOCKWORTHY SOLAR PARK LIMITED Director 2013-03-19 CURRENT 2012-10-18 Active
DOUGLAS MICHAEL FRIEND RRAM ENERGY LIMITED Director 2013-03-19 CURRENT 2012-07-24 Active
DOUGLAS MICHAEL FRIEND RENEWABLE ENERGY HOLDCO LIMITED Director 2013-03-19 CURRENT 2012-10-16 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND RODBOURNE RAIL FARM SOLAR PARK LIMITED Director 2013-03-19 CURRENT 2012-10-18 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND WYLD MEADOW FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-03-20 Active
DOUGLAS MICHAEL FRIEND SAUNDERCROFT FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-09-14 Active
DOUGLAS MICHAEL FRIEND RAGLINGTON FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-10-18 Active
DOUGLAS MICHAEL FRIEND RRAM (PORTFOLIO ONE) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND AETHONSTAR LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
ROBERT JOHN HUGO RANDALL 5NINES (COLERAINE) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2018-05-01
ROBERT JOHN HUGO RANDALL MATRIX SIMOLA LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ROBERT JOHN HUGO RANDALL HOOK VALLEY FARM SOLAR PARK LIMITED Director 2013-12-20 CURRENT 2012-10-22 Active
ROBERT JOHN HUGO RANDALL SHEPHERDS FARM SOLAR PARK LIMITED Director 2013-12-20 CURRENT 2012-10-22 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL RRAM (PORTFOLIO TWO) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL PRESCIENT APPS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-12-02
ROBERT JOHN HUGO RANDALL KNOCKWORTHY SOLAR PARK LIMITED Director 2013-03-19 CURRENT 2012-10-18 Active
ROBERT JOHN HUGO RANDALL SAUNDERCROFT FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-09-14 Active
ROBERT JOHN HUGO RANDALL RAGLINGTON FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-10-18 Active
ROBERT JOHN HUGO RANDALL RRAM (PORTFOLIO ONE) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL WYLD MEADOW FARM SOLAR PARK LIMITED Director 2012-10-31 CURRENT 2012-03-20 Active
ROBERT JOHN HUGO RANDALL RENEWABLE ENERGY HOLDCO LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL MICHCO 1208 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
ROBERT JOHN HUGO RANDALL MICHCO 1205 LIMITED Director 2012-07-25 CURRENT 2012-07-24 Active
ROBERT JOHN HUGO RANDALL RRAM ENERGY LIMITED Director 2012-07-25 CURRENT 2012-07-24 Active
ROBERT JOHN HUGO RANDALL MICHCO 1204 LIMITED Director 2012-07-25 CURRENT 2012-07-24 Active
ROBERT JOHN HUGO RANDALL MPFM CARRY (GP) LIMITED Director 2010-10-21 CURRENT 2010-02-25 Dissolved 2013-10-08
ROBERT JOHN HUGO RANDALL MATRIX MOUNT WISE (GP) LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
ROBERT JOHN HUGO RANDALL MP NOMINEE TRUSTEE LIMITED Director 2006-12-01 CURRENT 2006-07-19 Dissolved 2013-10-15
ROBERT JOHN HUGO RANDALL GENERAL PORTFOLIO HOTELS CHAUCER LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2013-12-24
ROBERT JOHN HUGO RANDALL GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2015-06-23
ROBERT JOHN HUGO RANDALL GENERAL PORTFOLIO HOTELS NO1 LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2016-03-01
ROBERT JOHN HUGO RANDALL GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2017-04-18
ROBERT JOHN HUGO RANDALL MATRIX CITY ROAD (GP) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
ROBERT JOHN HUGO RANDALL MATRIX CITY ROAD (NOMINEE) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
ROBERT JOHN HUGO RANDALL MATRIX CITY ROAD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
ROBERT JOHN HUGO RANDALL MATRIX HOLBORN LIMITED Director 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-10-15
ROBERT JOHN HUGO RANDALL GLOWING SUNSET LIMITED Director 2004-07-15 CURRENT 2004-05-19 Dissolved 2013-12-10
ROBERT JOHN HUGO RANDALL MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2013-10-15
ROBERT JOHN HUGO RANDALL MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED Director 2004-03-19 CURRENT 2004-03-19 Dissolved 2013-09-03
ROBERT JOHN HUGO RANDALL MATRIX SHERBURN LIMITED Director 2004-03-19 CURRENT 2004-03-19 Dissolved 2013-10-29
ROBERT JOHN HUGO RANDALL MATRIX SPEKE LIMITED Director 2003-10-30 CURRENT 2003-10-30 Active
ROBERT JOHN HUGO RANDALL PLOT 403-405 NOMINEE 2 LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
ROBERT JOHN HUGO RANDALL PLOT 101 NOMINEE 2 LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
ROBERT JOHN HUGO RANDALL PLOT 101 NOMINEE LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
ROBERT JOHN HUGO RANDALL PLOT 403-405 NOMINEE LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
ROBERT JOHN HUGO RANDALL MATRIX SPINNINGFIELDS LIMITED Director 2002-07-02 CURRENT 2002-07-02 Active
ROBERT JOHN HUGO RANDALL MATRIX INCHINNAN RR LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active
ROBERT JOHN HUGO RANDALL MATRIX PORTFOLIO MP NO 1. LTD. Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2016-10-11
ROBERT JOHN HUGO RANDALL MATRIX GROUP LIMITED Director 2000-03-28 CURRENT 1997-01-30 Liquidation
ROBERT JOHN HUGO RANDALL MATRIX HULL LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL MATRIX (INCHINNAN) GENERAL PARTNER LIMITED Director 1999-04-06 CURRENT 1999-03-17 Active
ROBERT JOHN HUGO RANDALL MATRIX PROPERTY MANAGEMENT LIMITED Director 1998-07-16 CURRENT 1998-07-16 Active
ROBERT JOHN HUGO RANDALL MATRIX-SECURITIES LIMITED Director 1997-09-10 CURRENT 1986-12-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-11-08PSC07CESSATION OF RRAM (PORTFOLIO TWO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08PSC02Notification of Rram Energy Limited as a person with significant control on 2021-06-17
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-28CH01Director's details changed for Mr Enrico Corazza on 2020-08-14
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mrs Sulwen Vaughan on 2020-02-25
2020-02-27CH01Director's details changed for Mr Enrico Corazza on 2020-02-25
2020-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-01AUDAUDITOR'S RESIGNATION
2019-04-15AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084007030005
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom
2018-11-15PSC05Change of details for Rram (Portfolio Two) Limited as a person with significant control on 2018-11-15
2018-11-14PSC05Change of details for Rram (Portfolio Two) Limited as a person with significant control on 2018-11-14
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 5th Floor North Side 7/10 Chandos Street London W1G 9DQ England
2018-08-09AP04Appointment of Laggan Secretaries Limited as company secretary on 2018-08-08
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HUGO RANDALL
2018-07-20AP01DIRECTOR APPOINTED MR ENRICO CORAZZA
2018-07-18AP01DIRECTOR APPOINTED MRS SULWEN VAUGHAN
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-10-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 152
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-23AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084007030005
2016-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084007030004
2015-11-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-23MISCSection 519.
2015-07-10MISCSection 519.
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 152
2015-03-26AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084007030003
2015-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084007030001
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084007030004
2014-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084007030002
2014-11-19RES01ADOPT ARTICLES 10/10/2014
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-28AA01PREVSHO FROM 30/06/2014 TO 30/06/2013
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 52
2014-03-24AR0123/02/14 FULL LIST
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084007030003
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-21SH0120/12/13 STATEMENT OF CAPITAL GBP 152
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084007030002
2014-01-16AP01DIRECTOR APPOINTED MR DOUGLAS MICHAEL FRIEND
2014-01-16AP01DIRECTOR APPOINTED MR ROBERT HUGO RANDALL
2014-01-16MEM/ARTSARTICLES OF ASSOCIATION
2014-01-07RES01ADOPT ARTICLES 20/12/2013
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084007030001
2013-09-25AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-03-22AR0123/02/13 FULL LIST
2013-03-21AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-02-13AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding BAYERISCHE LANDESBANK
2014-12-24 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
2014-03-08 Satisfied VENN PARTNERS LLP
2014-01-20 Satisfied BARCLAYS BANK PLC
2013-12-27 Satisfied VENN PARTNERS LLP
Filed Financial Reports
Annual Accounts
2013-06-30

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 WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-13 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
Trademarks
We have not found any records of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ