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

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Shelswell Solar Park Limited (Companies House Registration Number 07464048) is a private limited company established on 2010-12-08 originating in England. The business is situated at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. Changed on 2011-07-25, the previous name the firm used was Bexcroft Trading Limited. Shelswell Solar Park Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Shelswell Solar Park Limited
Number	07464048
Date of Incorporation:	December 8, 2010
End of financial year:	31 December
Address:	15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Christian J. (in the company from 17 February 2023), Julian S. (appointment date: 31 July 2019). The official register reports 1 person of significant control - Mcewan Shelswell Holdco Limited, a company which can be reached at 6 St. Andrew Street, EC4A 3AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mcewan Shelswell Holdco Limited

6 April 2016

Address	5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08409591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download
(AP01) On February 17, 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 15, 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 18th, June 2021 \| incorporation	Free Download (40 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, February 2021 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on January 15, 2020 filed on: 15th, January 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on January 13, 2020 filed on: 13th, January 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download
(AP01) On July 31, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 31, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On July 31, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Loddon Reach Reading Road Arborfield Reading RG2 9HU on August 1, 2019 filed on: 1st, August 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On April 8, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 8, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (13 pages)
(CH01) On March 10, 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP04) On February 10, 2016 - new secretary appointed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on March 10, 2016 filed on: 10th, March 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 10, 2016 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(CH01) On June 8, 2015 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(CH03) On June 8, 2015 secretary's details were changed filed on: 17th, December 2015 \| officers	Free Download (1 page)
(CH01) On June 8, 2015 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(CH01) On June 8, 2015 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 8, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 17, 2015: 2100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on June 16, 2015 filed on: 16th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to December 8, 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 18th, June 2014 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
(CH01) On February 12, 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2013 to December 31, 2012 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 8, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 12, 2013: 2100.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, November 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, October 2013 \| resolution	Free Download (36 pages)
(AD01) Company moved to new address on April 22, 2013. Old Address: Unit 10 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ filed on: 22nd, April 2013 \| address	Free Download (2 pages)
(SH01) Capital declared on March 28, 2013: 2100.00 GBP filed on: 22nd, April 2013 \| capital	Free Download (4 pages)
(AP01) On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(AP03) On April 15, 2013 - new secretary appointed filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: April 9, 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 9, 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 9, 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 9, 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 8, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AP01) On November 5, 2012 new director was appointed. filed on: 5th, November 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on October 31, 2012 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2013 filed on: 25th, October 2012 \| accounts	Free Download (3 pages)
(AP01) On October 23, 2012 new director was appointed. filed on: 23rd, October 2012 \| officers	Free Download (3 pages)
(AP03) On October 19, 2012 - new secretary appointed filed on: 19th, October 2012 \| officers	Free Download (3 pages)
(AP01) On October 18, 2012 new director was appointed. filed on: 18th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: October 17, 2012 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 16, 2012. Old Address: 109 Gloucester Place London W1U 6JW filed on: 16th, October 2012 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 8, 2011 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: January 5, 2012 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 5, 2012 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(CH03) On July 27, 2011 secretary's details were changed filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on July 22, 2011: 2000.00 GBP filed on: 27th, July 2011 \| capital	Free Download (3 pages)
(CH03) On July 27, 2011 secretary's details were changed filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 26, 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 26, 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 26, 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bexcroft trading LIMITEDcertificate issued on 25/07/11 filed on: 25th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on July 23, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On July 18, 2011 new director was appointed. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 18, 2011 new director was appointed. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AP03) On July 18, 2011 - new secretary appointed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 13, 2011 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 13, 2011. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 13th, June 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2010 \| incorporation	Free Download (20 pages)

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