Islip Solar Park Limited. net worth, address, company information. Free

Company search

Islip Solar Park Limited (Companies House Registration Number 07651940) is a private limited company legally formed on 2011-05-31 in United Kingdom. This enterprise has its registered office at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Islip Solar Park Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Islip Solar Park Limited
Number	07651940
Date of Incorporation:	2011-05-31
End of financial year:	31 December
Address:	C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Matthew Y. (appointed on 15 August 2022), Ralph N. (appointment date: 17 September 2021), Adriano T. (appointed on 20 December 2019). The official register lists 2 persons of significant control, namely: Gsii Infra 3 Uk Solar Ltd can be found at Second Floor, Stirling Square, 5-7 Carlton Gardens, SW1Y 5AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Islip Solar Park (Holdings) Limited can be found at Hunting Gate, SG4 0TJ Hitchin. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gsii Infra 3 Uk Solar Ltd

11 June 2019

Address	C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08985700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Islip Solar Park (Holdings) Limited

6 April 2016 - 11 June 2019

Address	2 Hunting Gate, Hitchin, SG4 0TJ, England
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07853079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Thursday 19th October 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thursday 19th October 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (14 pages)
(CH01) On Tuesday 31st January 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th August 2022. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th August 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (15 pages)
(CH01) On Friday 8th April 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on Tuesday 15th March 2022. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England. filed on: 15th, March 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th September 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th September 2021. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, September 2021 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on Friday 30th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(CH01) On Monday 21st December 2020 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(CH01) On Sunday 29th November 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, November 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (1 page)
(CH01) On Friday 2nd October 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 1st June 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 1st June 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 1st June 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, June 2020 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 20th December 2019. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 20th December 2019) of a secretary filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th December 2019. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd November 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 25th November 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th November 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd October 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on Friday 14th June 2019. Company's previous address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England. filed on: 14th, June 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 20th, May 2019 \| accounts	Free Download (16 pages)
(CH01) On Wednesday 30th January 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, November 2018 \| auditors	Free Download (1 page)
(AD01) New registered office address C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU. Change occurred on Friday 31st August 2018. Company's previous address: C/O Low Carbon 13 Berkeley Street London W1J 8DU England. filed on: 31st, August 2018 \| address	Free Download (1 page)
(AD01) New registered office address C/O Low Carbon 13 Berkeley Street London W1J 8DU. Change occurred on Friday 31st August 2018. Company's previous address: 5 Old Bailey London EC4M 7BA England. filed on: 31st, August 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st July 2018. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st July 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st July 2018. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st July 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on Friday 10th August 2018. Company's previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. filed on: 10th, August 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 30th July 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd August 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 21st September 2017. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (21 pages)
(CH01) On Monday 28th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 28th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st October 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Tuesday 13th September 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th September 2016. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Friday 4th March 2016. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (15 pages)
(CH01) On Sunday 31st May 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Sunday 31st May 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(CH01) On Sunday 31st May 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Change occurred on Tuesday 11th November 2014. Company's previous address: Tubs Hill House London Road Sevenoaks Kent TN13 1BL. filed on: 11th, November 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th July 2013. filed on: 12th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 12th July 2013. filed on: 12th, July 2013 \| officers	Free Download (3 pages)
(AP04) Appointment (date: Friday 12th July 2013) of a secretary filed on: 12th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 12th July 2013 filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 12th July 2013 from Colpmans Farm Offices Islip Kettering Northamptonshire NN14 3LT filed on: 12th, July 2013 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Monday 28th January 2013 from 44 High House Drive Lickey Birmingham Worcestershire B45 8ET England filed on: 28th, January 2013 \| address	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, January 2012 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2012 \| resolution	Free Download (13 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012. filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 16th September 2011. filed on: 16th, September 2011 \| officers	Free Download (3 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Friday 1st July 2011 filed on: 2nd, August 2011 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 31st, May 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Pepperhill Solar Farm Limited
Links Solar Farm Limited
Fern Brook Solar Farm Limited
Jafa Solar Farm Limited


Low Carbon Solar Park 11 Limited
Longlands Solar Farm Limited
Low Carbon Solar Park 17 Limited