Newlands Farm Solar Park Limited. net worth, address, company information. Free

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Newlands Farm Solar Park Limited (Companies House Registration Number 08544026) is a private limited company started on 2013-05-24 in United Kingdom. The company is situated at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. Changed on 2014-05-07, the previous name the business used was Okehurst Estate Solar Park Limited. Newlands Farm Solar Park Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Newlands Farm Solar Park Limited
Number	08544026
Date of Incorporation:	2013-05-24
End of financial year:	31 December
Address:	Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the enterprise, we can name: James P. (in the company from 01 August 2022), Paul B. (appointment date: 02 September 2020). The official register reports 1 person of significant control - Cubico Holdings (Uk) 2 Limited, a firm which can be reached at 70 St Mary Axe, EC3A 8BE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cubico Holdings (Uk) 2 Limited

4 August 2016

Address	Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09709571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 10th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)

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(TM01) 10th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (31 pages)
(TM01) 1st August 2022 - the day director's appointment was terminated filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2022 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (30 pages)
(TM01) 20th May 2021 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2021 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th December 2020. New Address: Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE. Previous address: 110 Bishopsgate Floor 15 London EC2N 4AY England filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (29 pages)
(CH01) On 2nd September 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd September 2020 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd September 2020 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2nd September 2020 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
(TM01) 2nd September 2020 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, February 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, February 2020 \| resolution	Free Download (45 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 18th July 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) 18th July 2018 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (26 pages)
(TM01) 15th June 2017 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th June 2017 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM01) 20th April 2017 - the day director's appointment was terminated filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th April 2017 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th June 2016 to 31st December 2016 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
(CH01) On 13th November 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE at an unknown date filed on: 13th, October 2016 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE. Previous address: Floor 15 110 Bishopsgate London EC2N 4AY England filed on: 13th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 24th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th June 2016: 100.00 GBP capital
(AD02) Register inspection address change date: 1st January 1970. New Address: Floor 15 110 Bishopsgate London EC2N 4AY. Previous address: Woodwater House Pynes Hill Exeter EX2 5WR England filed on: 6th, June 2016 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 13th May 2016 filed on: 6th, June 2016 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 3rd, June 2016 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 3rd, June 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 2nd, June 2016 \| resolution	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 2nd, June 2016 \| auditors	Free Download (1 page)
(AD01) Address change date: 17th May 2016. New Address: 110 Bishopsgate Floor 15 London EC2N 4AY. Previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW filed on: 17th, May 2016 \| address	Free Download (1 page)
(TM01) 13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
(TM01) 13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th May 2016 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th May 2016 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th May 2016 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(TM01) 13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
(MISC) Section 519. filed on: 23rd, July 2015 \| miscellaneous	Free Download (1 page)
(MISC) Section 519. filed on: 10th, July 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return drawn up to 24th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th May 2015: 100.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Woodwater House Pynes Hill Exeter EX2 5WR at an unknown date filed on: 6th, May 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th March 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 17th, March 2015 \| accounts	Free Download (9 pages)
(TM01) 26th February 2015 - the day director's appointment was terminated filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th February 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(TM01) 20th October 2014 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed okehurst estate solar park LIMITEDcertificate issued on 07/05/14 filed on: 7th, May 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 6th May 2014 change of name
(NM01) Change of name by resolution change of name
(AA01) Current accounting period extended from 31st May 2014 to 30th June 2014 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2013 \| incorporation	Free Download (22 pages)

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