WYLD MEADOW FARM SOLAR PARK LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QE

Company number 07998189
Status Active
Incorporation Date 20 March 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 thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of WYLD MEADOW FARM SOLAR PARK LIMITED are www.wyldmeadowfarmsolarpark.co.uk, and www.wyld-meadow-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Wyld Meadow Farm Solar Park Limited is a Private Limited Company. The company registration number is 07998189. Wyld Meadow Farm Solar Park Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Wyld Meadow Farm Solar Park 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: 13 March 2013
45 years old
Director
RANDALL, Robert John Hugo
Appointed Date: 31 October 2012
65 years old

Resigned Directors

Director
MACDONALD, Angus Crawford
Resigned: 30 September 2014
Appointed Date: 20 March 2012
61 years old

Persons With Significant Control

Renewable Energy Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYLD MEADOW FARM SOLAR PARK LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Jan 2016
Registration of charge 079981890007, created on 20 January 2016
20 Jan 2016
Satisfaction of charge 079981890006 in full
...
... and 27 more events
26 Nov 2012
Resolutions
  • RES13 ‐ Approval of company documents 12/11/2012
24 Nov 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2012
Appointment of Mr Robert John Hugo Randall as a director
13 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
20 Mar 2012
Incorporation

WYLD MEADOW FARM SOLAR PARK LIMITED Charges

20 January 2016
Charge code 0799 8189 0007
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Lease of wyld meadow farm solar park, monkton wyld…
18 December 2014
Charge code 0799 8189 0006
Delivered: 24 December 2014
Status: Satisfied on 20 January 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: L/H property t/no DT396491…
10 May 2013
Charge code 0799 8189 0005
Delivered: 23 May 2013
Status: Satisfied on 19 November 2014
Persons entitled: Lombard International Assurance Sa
Description: Wyld meadow farm solar park monkton wyld bridport…
10 May 2013
Charge code 0799 8189 0004
Delivered: 23 May 2013
Status: Satisfied on 19 November 2014
Persons entitled: Michco 1208 Limited
Description: Wyld meadow farm solar park monkton wyld bridport…
10 May 2013
Charge code 0799 8189 0003
Delivered: 10 May 2013
Status: Satisfied on 5 January 2015
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Wyld meadow farm solar park monkton wyld bridport t/n…
12 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 23 May 2013
Persons entitled: Michco 1208 Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 23 May 2013
Persons entitled: Lombard International Assurance Sa
Description: Fixed and floating charge over the undertaking and all…

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