WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
SHEPTON MALLET

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Company number 08400703
Status Active
Incorporation Date 13 February 2013
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 thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 152 . The most likely internet sites of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED are www.whitleysolarparkashcottfarm.co.uk, and www.whitley-solar-park-ashcott-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Whitley Solar Park Ashcott Farm Limited is a Private Limited Company. The company registration number is 08400703. Whitley Solar Park Ashcott Farm Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Whitley Solar Park Ashcott Farm Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . FRIEND, Douglas Michael is a Director of the company. RANDALL, Robert John Hugo is a Director of the company. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FRIEND, Douglas Michael
Appointed Date: 20 December 2013
45 years old

Director
RANDALL, Robert John Hugo
Appointed Date: 20 December 2013
65 years old

Resigned Directors

Director
MACDONALD, Angus Crawford
Resigned: 30 September 2014
Appointed Date: 13 February 2013
61 years old

Persons With Significant Control

Rram (Portfolio Two) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Dec 2016
Full accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 152

21 Jan 2016
Registration of charge 084007030005, created on 20 January 2016
20 Jan 2016
Satisfaction of charge 084007030004 in full
...
... and 23 more events
25 Sep 2013
Current accounting period extended from 31 December 2013 to 30 June 2014
22 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
13 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation

WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED Charges

20 January 2016
Charge code 0840 0703 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Lease of whitley solar park, ashcott farm, bridgwater…
18 December 2014
Charge code 0840 0703 0004
Delivered: 24 December 2014
Status: Satisfied on 20 January 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: L/H property t/no WS68502…
7 March 2014
Charge code 0840 0703 0003
Delivered: 8 March 2014
Status: Satisfied on 5 January 2015
Persons entitled: Venn Partners LLP
Description: L/H land at ashcott farm ashcott bridgewater somerset…
16 January 2014
Charge code 0840 0703 0002
Delivered: 20 January 2014
Status: Satisfied on 24 November 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 December 2013
Charge code 0840 0703 0001
Delivered: 27 December 2013
Status: Satisfied on 5 January 2015
Persons entitled: Venn Partners LLP
Description: Notification of addition to or amendment of charge…