ALLER COURT SOLAR PARK LIMITED
SHEPTON MALLET

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Company number 08264819
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5QE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016 . The most likely internet sites of ALLER COURT SOLAR PARK LIMITED are www.allercourtsolarpark.co.uk, and www.aller-court-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Aller Court Solar Park Limited is a Private Limited Company. The company registration number is 08264819. Aller Court Solar Park Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Aller Court Solar Park Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . COTTERELL, Rupert is a Director of the company. HARDING, Graham David is a Director of the company. Director BURDEN, Claire Lucy has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COTTERELL, Rupert
Appointed Date: 26 February 2015
56 years old

Director
HARDING, Graham David
Appointed Date: 20 October 2014
59 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 26 February 2015
Appointed Date: 20 October 2014
43 years old

Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 23 October 2012
61 years old

Persons With Significant Control

Solar Park Holdings Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

ALLER COURT SOLAR PARK LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Feb 2017
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016

07 Jan 2017
Full accounts made up to 30 June 2016
30 Dec 2016
Registration of charge 082648190001, created on 21 December 2016
...
... and 14 more events
21 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100

23 Sep 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
21 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012
Incorporation

ALLER COURT SOLAR PARK LIMITED Charges

21 December 2016
Charge code 0826 4819 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Nextenergy Solar Holdings Iii Limited
Description: Contains fixed charge…