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Home > England & Wales Companies > KISLINGBURY M1 SOLAR LIMITED
Company Information for

KISLINGBURY M1 SOLAR LIMITED

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA,
Company Registration Number
09035748
Private Limited Company
Active

Company Overview

About Kislingbury M1 Solar Ltd
KISLINGBURY M1 SOLAR LIMITED was founded on 2014-05-12 and has its registered office in Gatwick. The organisation's status is listed as "Active". Kislingbury M1 Solar 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
KISLINGBURY M1 SOLAR LIMITED
 
Legal Registered Office
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
RH6 0PA
Other companies in BS3
 
Previous Names
BASCOTE ROAD SOLAR LIMITED03/11/2016
KISLINGBURY M1 SOLAR LIMITED02/11/2016
TGC SOLAR PENNYLAND LIMITED01/03/2016
TGC SOLAR AMARANTH LTD15/12/2014
Filing Information
Company Number 09035748
Company ID Number 09035748
Date formed 2014-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 05:40:44
Primary Source:Companies House
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Company Officers of KISLINGBURY M1 SOLAR LIMITED

Current Directors
Officer Role Date Appointed
HELEN RUTH DOWN
 Director 2017-05-22
LUKE JAMES BRANDON ROBERTS
 Director 2017-12-11
NEIL ANTHONY WOOD
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTONY RAND
 Director 2016-11-30 2017-12-11
WILLIAM RICHARD MORRIS
 Director 2016-11-30 2017-03-10
ROY MELVILLE AMNER
 Director 2014-05-12 2016-11-30
BENJAMIN MALCOLM QUENTIN COSH
 Director 2014-05-12 2016-11-30
ROBERT CHARLES DENMAN
 Director 2014-05-12 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN RUTH DOWN EAST FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN GALTON MANOR SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN HOLLY FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN CLAPTON FARM SOLAR PARK LIMITED Director 2017-12-22 CURRENT 2012-10-22 Active
HELEN RUTH DOWN KELLINGLEY SOLAR FARM LIMITED Director 2017-06-30 CURRENT 2015-08-05 Active
HELEN RUTH DOWN BUTTERISS DOWNS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2011-03-28 Active
HELEN RUTH DOWN KITE SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN GOSHAWK SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN BLUEFIELD MERLIN LTD Director 2017-05-22 CURRENT 2012-10-09 Active
HELEN RUTH DOWN ASHLAWN SOLAR LIMITED Director 2017-05-22 CURRENT 2012-10-26 Active
HELEN RUTH DOWN LANGLANDS SOLAR LIMITED Director 2017-05-22 CURRENT 2012-12-18 Active
HELEN RUTH DOWN LITTLEBOURNE SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2013-03-15 Active
HELEN RUTH DOWN HARDINGHAM SOLAR LIMITED Director 2017-05-22 CURRENT 2013-08-05 Active
HELEN RUTH DOWN HF SOLAR LIMITED Director 2017-05-22 CURRENT 2013-10-03 Active
HELEN RUTH DOWN FROGS LOKE SOLAR LTD Director 2017-05-22 CURRENT 2015-03-10 Active
HELEN RUTH DOWN BUNNS HILL SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-16 Active
HELEN RUTH DOWN COURT FARM SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-17 Active
HELEN RUTH DOWN NEW ENERGY BUSINESS SOLAR LIMITED Director 2017-05-22 CURRENT 2010-10-01 Active
HELEN RUTH DOWN WEL SOLAR PARK 1 LIMITED Director 2017-05-22 CURRENT 2011-01-26 Active
HELEN RUTH DOWN PROMOTHAMES 1 LTD Director 2017-05-22 CURRENT 2012-02-08 Active
HELEN RUTH DOWN SOLAR POWER SURGE LIMITED Director 2017-05-22 CURRENT 2012-07-04 Active
HELEN RUTH DOWN OLD STONE FARM SOLAR PARK LIMITED Director 2017-05-22 CURRENT 2012-10-23 Active
HELEN RUTH DOWN PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-05-22 CURRENT 2012-10-23 Active
HELEN RUTH DOWN NORTH BEER SOLAR LIMITED Director 2017-05-22 CURRENT 2012-11-16 Active
HELEN RUTH DOWN WILLOWS FARM SOLAR LIMITED Director 2017-05-22 CURRENT 2012-12-21 Active
HELEN RUTH DOWN MOLEHILL PV FARM LIMITED Director 2017-05-22 CURRENT 2013-04-15 Active
HELEN RUTH DOWN WEST RAYNHAM SOLAR LIMITED Director 2017-05-22 CURRENT 2013-06-07 Active
HELEN RUTH DOWN SALHOUSE SOLAR LIMITED Director 2017-05-22 CURRENT 2013-06-25 Active
HELEN RUTH DOWN WEL SOLAR PARK 2 LIMITED Director 2017-05-22 CURRENT 2013-11-05 Active
HELEN RUTH DOWN SAXLEY SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-05 Active
HELEN RUTH DOWN SHEPPEY SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-05 Active
HELEN RUTH DOWN RHYDY PANDY SOLAR LIMITED Director 2017-05-22 CURRENT 2014-02-24 Active
HELEN RUTH DOWN REDLANDS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2014-04-15 Active
HELEN RUTH DOWN ROOKERY SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-30 Active
HELEN RUTH DOWN ROMSEY SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN OULTON SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN NEW ROAD SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN KS SPV 5 LIMITED Director 2017-05-22 CURRENT 2010-09-08 Active
HELEN RUTH DOWN GRANGE SOLAR LIMITED Director 2017-05-22 CURRENT 2011-02-03 Active
HELEN RUTH DOWN HOBACK SOLAR LTD Director 2017-05-22 CURRENT 2011-02-08 Active
HELEN RUTH DOWN HALL SOLAR LTD Director 2017-05-22 CURRENT 2011-02-08 Active
HELEN RUTH DOWN CORBY SOLAR LIMITED Director 2017-05-22 CURRENT 2011-07-06 Active
HELEN RUTH DOWN EAGLE SOLAR LIMITED Director 2017-05-22 CURRENT 2011-10-17 Active
HELEN RUTH DOWN PEREGRINE SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN ISP (UK) 1 LIMITED Director 2017-05-22 CURRENT 2012-12-18 Active
HELEN RUTH DOWN PASHLEY SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2013-06-18 Active
HELEN RUTH DOWN BETINGAU SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-11 Active
HELEN RUTH DOWN CAPELANDS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2014-04-15 Active
HELEN RUTH DOWN MIKADO SOLAR PROJECTS (1) LIMITED Director 2017-05-22 CURRENT 2014-06-12 Active
HELEN RUTH DOWN MIKADO SOLAR PROJECTS (2) LIMITED Director 2017-05-22 CURRENT 2014-07-04 Active
HELEN RUTH DOWN GYPSUM SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-18 Active
HELEN RUTH DOWN FALCON SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2011-08-11 Active
HELEN RUTH DOWN HARRIER SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN TRETHOSA SOLAR LIMITED Director 2017-05-22 CURRENT 2012-10-26 Active
HELEN RUTH DOWN SOUTHWICK SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2013-02-27 Active
HELEN RUTH DOWN FOLLY LANE SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-16 Active
HELEN RUTH DOWN TOLLGATE SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-30 Active
HELEN RUTH DOWN BARVILLS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-14 Active
LUKE JAMES BRANDON ROBERTS EAST FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS GALTON MANOR SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS HOLLY FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS CLAPTON FARM SOLAR PARK LIMITED Director 2017-12-22 CURRENT 2012-10-22 Active
LUKE JAMES BRANDON ROBERTS BUTTERISS DOWNS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2011-03-28 Active
LUKE JAMES BRANDON ROBERTS KITE SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS GOSHAWK SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS BLUEFIELD MERLIN LTD Director 2017-12-11 CURRENT 2012-10-09 Active
LUKE JAMES BRANDON ROBERTS ASHLAWN SOLAR LIMITED Director 2017-12-11 CURRENT 2012-10-26 Active
LUKE JAMES BRANDON ROBERTS LANGLANDS SOLAR LIMITED Director 2017-12-11 CURRENT 2012-12-18 Active
LUKE JAMES BRANDON ROBERTS LITTLEBOURNE SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-03-15 Active
LUKE JAMES BRANDON ROBERTS HARDINGHAM SOLAR LIMITED Director 2017-12-11 CURRENT 2013-08-05 Active
LUKE JAMES BRANDON ROBERTS HF SOLAR LIMITED Director 2017-12-11 CURRENT 2013-10-03 Active
LUKE JAMES BRANDON ROBERTS FROGS LOKE SOLAR LTD Director 2017-12-11 CURRENT 2015-03-10 Active
LUKE JAMES BRANDON ROBERTS KELLINGLEY SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2015-08-05 Active
LUKE JAMES BRANDON ROBERTS BUNNS HILL SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-16 Active
LUKE JAMES BRANDON ROBERTS COURT FARM SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-17 Active
LUKE JAMES BRANDON ROBERTS NEW ENERGY BUSINESS SOLAR LIMITED Director 2017-12-11 CURRENT 2010-10-01 Active
LUKE JAMES BRANDON ROBERTS WEL SOLAR PARK 1 LIMITED Director 2017-12-11 CURRENT 2011-01-26 Active
LUKE JAMES BRANDON ROBERTS PROMOTHAMES 1 LTD Director 2017-12-11 CURRENT 2012-02-08 Active
LUKE JAMES BRANDON ROBERTS SOLAR POWER SURGE LIMITED Director 2017-12-11 CURRENT 2012-07-04 Active
LUKE JAMES BRANDON ROBERTS OLD STONE FARM SOLAR PARK LIMITED Director 2017-12-11 CURRENT 2012-10-23 Active
LUKE JAMES BRANDON ROBERTS PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-12-11 CURRENT 2012-10-23 Active
LUKE JAMES BRANDON ROBERTS NORTH BEER SOLAR LIMITED Director 2017-12-11 CURRENT 2012-11-16 Active
LUKE JAMES BRANDON ROBERTS WILLOWS FARM SOLAR LIMITED Director 2017-12-11 CURRENT 2012-12-21 Active
LUKE JAMES BRANDON ROBERTS MOLEHILL PV FARM LIMITED Director 2017-12-11 CURRENT 2013-04-15 Active
LUKE JAMES BRANDON ROBERTS WEST RAYNHAM SOLAR LIMITED Director 2017-12-11 CURRENT 2013-06-07 Active
LUKE JAMES BRANDON ROBERTS SALHOUSE SOLAR LIMITED Director 2017-12-11 CURRENT 2013-06-25 Active
LUKE JAMES BRANDON ROBERTS WEL SOLAR PARK 2 LIMITED Director 2017-12-11 CURRENT 2013-11-05 Active
LUKE JAMES BRANDON ROBERTS SAXLEY SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-05 Active
LUKE JAMES BRANDON ROBERTS SHEPPEY SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-05 Active
LUKE JAMES BRANDON ROBERTS RHYDY PANDY SOLAR LIMITED Director 2017-12-11 CURRENT 2014-02-24 Active
LUKE JAMES BRANDON ROBERTS REDLANDS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2014-04-15 Active
LUKE JAMES BRANDON ROBERTS ROOKERY SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-30 Active
LUKE JAMES BRANDON ROBERTS ROMSEY SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS OULTON SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS NEW ROAD SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS KS SPV 5 LIMITED Director 2017-12-11 CURRENT 2010-09-08 Active
LUKE JAMES BRANDON ROBERTS GRANGE SOLAR LIMITED Director 2017-12-11 CURRENT 2011-02-03 Active
LUKE JAMES BRANDON ROBERTS HOBACK SOLAR LTD Director 2017-12-11 CURRENT 2011-02-08 Active
LUKE JAMES BRANDON ROBERTS HALL SOLAR LTD Director 2017-12-11 CURRENT 2011-02-08 Active
LUKE JAMES BRANDON ROBERTS CORBY SOLAR LIMITED Director 2017-12-11 CURRENT 2011-07-06 Active
LUKE JAMES BRANDON ROBERTS EAGLE SOLAR LIMITED Director 2017-12-11 CURRENT 2011-10-17 Active
LUKE JAMES BRANDON ROBERTS PEREGRINE SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS ISP (UK) 1 LIMITED Director 2017-12-11 CURRENT 2012-12-18 Active
LUKE JAMES BRANDON ROBERTS PASHLEY SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-06-18 Active
LUKE JAMES BRANDON ROBERTS BETINGAU SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-11 Active
LUKE JAMES BRANDON ROBERTS CAPELANDS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2014-04-15 Active
LUKE JAMES BRANDON ROBERTS MIKADO SOLAR PROJECTS (1) LIMITED Director 2017-12-11 CURRENT 2014-06-12 Active
LUKE JAMES BRANDON ROBERTS MIKADO SOLAR PROJECTS (2) LIMITED Director 2017-12-11 CURRENT 2014-07-04 Active
LUKE JAMES BRANDON ROBERTS GYPSUM SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-18 Active
LUKE JAMES BRANDON ROBERTS FALCON SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2011-08-11 Active
LUKE JAMES BRANDON ROBERTS HARRIER SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS TRETHOSA SOLAR LIMITED Director 2017-12-11 CURRENT 2012-10-26 Active
LUKE JAMES BRANDON ROBERTS SOUTHWICK SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-02-27 Active
LUKE JAMES BRANDON ROBERTS FOLLY LANE SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-16 Active
LUKE JAMES BRANDON ROBERTS TOLLGATE SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-30 Active
LUKE JAMES BRANDON ROBERTS BARVILLS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-14 Active
NEIL ANTHONY WOOD BLUEFIELD SIF INVESTMENTS LIMITED Director 2017-12-11 CURRENT 2013-06-20 Active
NEIL ANTHONY WOOD KELLINGLEY SOLAR FARM LIMITED Director 2017-06-30 CURRENT 2015-08-05 Active
NEIL ANTHONY WOOD WAYCOCK ROAD SOLAR LIMITED Director 2017-03-15 CURRENT 2012-01-12 Active
NEIL ANTHONY WOOD TROUGHTON FARM SOLAR LIMITED Director 2017-03-15 CURRENT 2013-06-13 Active
NEIL ANTHONY WOOD BLUEFIELD MERLIN LTD Director 2017-02-23 CURRENT 2012-10-09 Active
NEIL ANTHONY WOOD LANGLANDS SOLAR LIMITED Director 2017-02-23 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD OLD STONE FARM SOLAR PARK LIMITED Director 2017-01-23 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-01-20 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD CORBY SOLAR LIMITED Director 2016-12-23 CURRENT 2011-07-06 Active
NEIL ANTHONY WOOD FALCON SOLAR FARM LIMITED Director 2016-12-23 CURRENT 2011-08-11 Active
NEIL ANTHONY WOOD COURT FARM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-17 Active
NEIL ANTHONY WOOD GYPSUM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-18 Active
NEIL ANTHONY WOOD BARVILLS SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-14 Active
NEIL ANTHONY WOOD WILLOWS FARM SOLAR LIMITED Director 2016-11-30 CURRENT 2012-12-21 Active
NEIL ANTHONY WOOD NEW ENERGY BUSINESS SOLAR LIMITED Director 2016-04-15 CURRENT 2010-10-01 Active
NEIL ANTHONY WOOD HARRIER SOLAR LIMITED Director 2016-04-15 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD LITTLEBOURNE SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-03-15 Active
NEIL ANTHONY WOOD MOLEHILL PV FARM LIMITED Director 2016-01-22 CURRENT 2013-04-15 Active
NEIL ANTHONY WOOD PASHLEY SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-06-18 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (1) LIMITED Director 2016-01-22 CURRENT 2014-06-12 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (2) LIMITED Director 2016-01-22 CURRENT 2014-07-04 Active
NEIL ANTHONY WOOD SOUTHWICK SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-02-27 Active
NEIL ANTHONY WOOD GRANGE SOLAR LIMITED Director 2016-01-21 CURRENT 2011-02-03 Active
NEIL ANTHONY WOOD ROMSEY SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD OULTON SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD NEW ROAD SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD FROGS LOKE SOLAR LTD Director 2015-12-17 CURRENT 2015-03-10 Active
NEIL ANTHONY WOOD ROOKERY SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD TOLLGATE SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD BUNNS HILL SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD FOLLY LANE SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD GOSHAWK SOLAR LIMITED Director 2015-08-17 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD ASHLAWN SOLAR LIMITED Director 2015-08-17 CURRENT 2012-10-26 Active
NEIL ANTHONY WOOD HARDINGHAM SOLAR LIMITED Director 2015-08-17 CURRENT 2013-08-05 Active
NEIL ANTHONY WOOD HF SOLAR LIMITED Director 2015-08-17 CURRENT 2013-10-03 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 1 LIMITED Director 2015-08-17 CURRENT 2011-01-26 Active
NEIL ANTHONY WOOD SOLAR POWER SURGE LIMITED Director 2015-08-17 CURRENT 2012-07-04 Active
NEIL ANTHONY WOOD NORTH BEER SOLAR LIMITED Director 2015-08-17 CURRENT 2012-11-16 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 2 LIMITED Director 2015-08-17 CURRENT 2013-11-05 Active
NEIL ANTHONY WOOD SAXLEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD SHEPPEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD RHYDY PANDY SOLAR LIMITED Director 2015-08-17 CURRENT 2014-02-24 Active
NEIL ANTHONY WOOD REDLANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active
NEIL ANTHONY WOOD KS SPV 5 LIMITED Director 2015-08-17 CURRENT 2010-09-08 Active
NEIL ANTHONY WOOD HOBACK SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD HALL SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD EAGLE SOLAR LIMITED Director 2015-08-17 CURRENT 2011-10-17 Active
NEIL ANTHONY WOOD ISP (UK) 1 LIMITED Director 2015-08-17 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD BETINGAU SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-11 Active
NEIL ANTHONY WOOD CAPELANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active

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
2023-12-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-05CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-03-21FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-21FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-03-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-20RES13Resolutions passed:
  • Facility agreement 19/08/2020
2020-09-14PSC02Notification of New Road 2 Solar Limited as a person with significant control on 2020-07-31
2020-09-14PSC07CESSATION OF NEW ROAD SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090357480001
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mr Luke James Brandon Roberts on 2019-09-01
2020-05-28AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-11-13AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-12CH01Director's details changed for Mr Luke James Brandon Roberts on 2018-10-12
2018-10-09CH01Director's details changed for Mrs Helen Ruth Down on 2018-10-09
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-13AP01DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY RAND
2017-06-14AP01DIRECTOR APPOINTED HELEN RUTH DOWN
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MORRIS
2017-01-25AA01Current accounting period extended from 31/05/17 TO 30/06/17
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 30/11/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 30/11/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 30/11/2016
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 2 City Place 2nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY AMNER
2017-01-05MEM/ARTSARTICLES OF ASSOCIATION
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-12-08AP01DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW England
2016-12-07AP01DIRECTOR APPOINTED MR MICHAEL ANTONY RAND
2016-12-07AP01DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2016-11-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-03RES15CHANGE OF NAME 02/11/2016
2016-11-03CERTNMCOMPANY NAME CHANGED BASCOTE ROAD SOLAR LIMITED CERTIFICATE ISSUED ON 03/11/16
2016-11-02RES15CHANGE OF NAME 27/10/2016
2016-11-02CERTNMCOMPANY NAME CHANGED KISLINGBURY M1 SOLAR LIMITED CERTIFICATE ISSUED ON 02/11/16
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ
2016-05-23AR0112/05/16 FULL LIST
2016-03-01RES15CHANGE OF NAME 22/02/2016
2016-03-01CERTNMCOMPANY NAME CHANGED TGC SOLAR PENNYLAND LIMITED CERTIFICATE ISSUED ON 01/03/16
2015-11-20AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0112/05/15 FULL LIST
2014-12-15RES15CHANGE OF NAME 15/12/2014
2014-12-15CERTNMCOMPANY NAME CHANGED TGC SOLAR AMARANTH LTD CERTIFICATE ISSUED ON 15/12/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12NEWINCCERTIFICATE 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 KISLINGBURY M1 SOLAR 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 KISLINGBURY M1 SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KISLINGBURY M1 SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 KISLINGBURY M1 SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of KISLINGBURY M1 SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KISLINGBURY M1 SOLAR LIMITED
Trademarks
We have not found any records of KISLINGBURY M1 SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KISLINGBURY M1 SOLAR 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 KISLINGBURY M1 SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KISLINGBURY M1 SOLAR 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 KISLINGBURY M1 SOLAR 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 KISLINGBURY M1 SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH6 0PA