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Home > England & Wales Companies > HUTHWAITE SOLAR FARM LIMITED
Company Information for

HUTHWAITE SOLAR FARM LIMITED

UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, EX2 9UA,
Company Registration Number
09681653
Private Limited Company
Active

Company Overview

About Huthwaite Solar Farm Ltd
HUTHWAITE SOLAR FARM LIMITED was founded on 2015-07-13 and has its registered office in Exeter. The organisation's status is listed as "Active". Huthwaite Solar Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HUTHWAITE SOLAR FARM LIMITED
 
Legal Registered Office
UNIT 9 DUNCHIDEOCK BARTON
DUNCHIDEOCK
EXETER
EX2 9UA
 
Filing Information
Company Number 09681653
Company ID Number 09681653
Date formed 2015-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 10/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB221870721  
Last Datalog update: 2024-07-05 08:42:46
Primary Source:Companies House
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Company Officers of HUTHWAITE SOLAR FARM LIMITED

Current Directors
Officer Role Date Appointed
SIMEON BATOV
 Director 2016-07-27
PAUL ANTHONY VAN REYK
 Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO MAZZITELLI
 Director 2015-07-13 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMEON BATOV FENTON LANE ENERGY LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
SIMEON BATOV BOTLEY ENERGY LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
SIMEON BATOV FULWOOD ENERGY LIMITED Director 2016-07-27 CURRENT 2015-07-13 Active - Proposal to Strike off
SIMEON BATOV FULWOOD GRANGE SOLAR FARM LIMITED Director 2016-07-27 CURRENT 2015-07-14 Active - Proposal to Strike off
SIMEON BATOV NEW FARM ENERGY LIMITED Director 2016-07-27 CURRENT 2015-06-10 Active - Proposal to Strike off
SIMEON BATOV NEW HALL FARM ENERGY LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
SIMEON BATOV RE PROJECTS DEVELOPMENT LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
PAUL ANTHONY VAN REYK FULWOOD ENERGY LIMITED Director 2016-03-15 CURRENT 2015-07-13 Active - Proposal to Strike off
PAUL ANTHONY VAN REYK FULWOOD GRANGE SOLAR FARM LIMITED Director 2016-03-15 CURRENT 2015-07-14 Active - Proposal to Strike off
PAUL ANTHONY VAN REYK NEW FARM ENERGY LIMITED Director 2016-03-15 CURRENT 2015-06-10 Active - Proposal to Strike off
PAUL ANTHONY VAN REYK FISHPOND ENERGY LIMITED Director 2016-03-15 CURRENT 2015-07-14 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
2024-07-02CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-03-26Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-26Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-26Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-26Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-19Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-06-19Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-06-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-06-19Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096816530006
2022-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096816530004
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-08-04CH01Director's details changed for Mr Thomas Edward Rufus Kneen on 2022-08-02
2022-06-27AA01Previous accounting period extended from 31/10/21 TO 31/03/22
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM WHITEFORD
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096816530003
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096816530005
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096816530004
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICOLAAS HEUFF
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-16AP01DIRECTOR APPOINTED MARK NICOLAAS HEUFF
2019-04-29AA01Previous accounting period extended from 31/07/18 TO 31/10/18
2019-04-27MEM/ARTSARTICLES OF ASSOCIATION
2019-04-27MEM/ARTSARTICLES OF ASSOCIATION
2019-04-27RES13Resolutions passed:
  • Share charge 28/06/2018
  • Resolution of removal of pre-emption rights
2019-04-27RES13Resolutions passed:
  • Share charge 28/06/2018
  • Resolution of removal of pre-emption rights
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096816530002
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096816530002
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-31PSC02Notification of Ethical Power Ltd as a person with significant control on 2018-06-28
2018-07-31PSC02Notification of Ethical Power Ltd as a person with significant control on 2018-06-28
2018-07-31AP01DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD
2018-07-31AP01DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD
2018-07-31PSC07CESSATION OF LYRIC ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31PSC07CESSATION OF LYRIC ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY VAN REYK
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY VAN REYK
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096816530003
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096816530003
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 4 Chesham Street Chesham Street Brighton BN2 1NA England
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 4 Chesham Street Chesham Street Brighton BN2 1NA England
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096816530002
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096816530001
2017-08-16CH01Director's details changed for Mr Simeon Batov on 2017-08-16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-05PSC02Notification of Benergy Eood as a person with significant control on 2016-10-28
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-17RES01ADOPT ARTICLES 17/08/16
2016-08-04AP01DIRECTOR APPOINTED MR SIMEON BATOV
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAZZITELLI
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 39 AUSTENWAY GERRARDS CROSS BUCKS SL9 8NN ENGLAND
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM C/O GLOBAL RENEWABLE CONSTRUCTION LIMITED 1 LYRIC SQUARE LONDON W6 0NB UNITED KINGDOM
2016-04-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY VAN REYK
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 HUTHWAITE SOLAR 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 HUTHWAITE SOLAR FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HUTHWAITE SOLAR FARM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 HUTHWAITE SOLAR FARM LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where HUTHWAITE SOLAR 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 HUTHWAITE SOLAR 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 HUTHWAITE SOLAR FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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