Base Park Solar Limited

Company Name	Base Park Solar Limited
Directors	Peter Edward Dias and Barnaby David Rhys Jones
Company Status	Active
Company Number	07827595
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 6 months ago)
Previous Names	Hampson Park Limited and Bentwaters Park Solar Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Barnaby David Rhys Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Richard James Edward Peel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Martin William Sherwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Andrew Charles Kaye
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Derringtons Limited (Corporation)
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2022)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £0.01	Bedwell Park Solar LTD 90.00% Ordinary
1 at £0.01	Bwg 1 LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,230,397
Cash	£56,315
Current Liabilities	£251,690

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

17 September 2020	Delivered on: 18 September 2020 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture. Outstanding
31 October 2017	Delivered on: 16 November 2017 Persons entitled: Triple Point Capital LLP Classification: A registered charge Particulars: Leasehold land known as airspace above the roof of commercial units numbered 847, 574, 53, 128, 588, 680, 105, 555, 104, 106 and part 89 at bentwaters business park, rendlesham, woodbridge, suffolk with registered title number SK363283. For further details of properties charged please see the deed. Outstanding

17 September 2020

Delivered on: 18 September 2020
Persons entitled: National Westminster Bank PLC as Security Trustee

Classification: A registered charge
Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.
Outstanding

31 October 2017

Delivered on: 16 November 2017
Persons entitled: Triple Point Capital LLP

Classification: A registered charge
Particulars: Leasehold land known as airspace above the roof of commercial units numbered 847, 574, 53, 128, 588, 680, 105, 555, 104, 106 and part 89 at bentwaters business park, rendlesham, woodbridge, suffolk with registered title number SK363283. For further details of properties charged please see the deed.
Outstanding

Filing History

24 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
20 October 2020	Satisfaction of charge 078275950001 in full (1 page)
9 October 2020	Statement of company's objects (2 pages)
9 October 2020	Resolutions RES13 ‐ Facilty agreement 15/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 September 2020	Registration of charge 078275950002, created on 17 September 2020 (67 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21 (3 pages)
13 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 January 2018	Second filing of Confirmation Statement dated 28/10/2017 (7 pages)
16 November 2017	Registration of charge 078275950001, created on 31 October 2017 (45 pages)
16 November 2017	Registration of charge 078275950001, created on 31 October 2017 (45 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/01/2018. (6 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 August 2017	Notification of Innova Energy Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Notification of Innova Energy Limited as a person with significant control on 4 May 2017 (1 page)
16 May 2017	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 May 2017 (1 page)
16 May 2017	Appointment of Mr Andrew Charles Kaye as a director on 4 May 2017 (2 pages)
16 May 2017	Termination of appointment of Richard James Edward Peel as a director on 4 May 2017 (1 page)
16 May 2017	Appointment of Mr Robin Piers Dummett as a director on 4 May 2017 (2 pages)
16 May 2017	Appointment of Mr Robin Piers Dummett as a director on 4 May 2017 (2 pages)
16 May 2017	Termination of appointment of Martin William Sherwood as a director on 4 May 2017 (1 page)
16 May 2017	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Martin William Sherwood as a director on 4 May 2017 (1 page)
16 May 2017	Termination of appointment of Richard James Edward Peel as a director on 4 May 2017 (1 page)
16 May 2017	Appointment of Mr Andrew Charles Kaye as a director on 4 May 2017 (2 pages)
16 May 2017	Termination of appointment of Derringtons Limited as a secretary on 4 May 2017 (1 page)
16 May 2017	Termination of appointment of Derringtons Limited as a secretary on 4 May 2017 (1 page)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 October 2013 (18 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 October 2013 (18 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 October 2015 (18 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 October 2014 (18 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 October 2014 (18 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 October 2015 (18 pages)
10 November 2015	Director's details changed for Mr Richard James Edward Peel on 21 October 2015 (2 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP .1 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
10 November 2015	Director's details changed for Mr Richard James Edward Peel on 21 October 2015 (2 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP .1 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP .1 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP .1 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP .1 (6 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP .1 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP .1 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
14 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP .1 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
14 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP .1 (6 pages)
16 August 2013	Director's details changed for Mr Martin William Sherwood on 13 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Martin William Sherwood on 13 August 2013 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
18 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
8 March 2013	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from , 6th Floor 113-123 Upper Richmond Road, London, SW15 2TL, United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from , 6th Floor 113-123 Upper Richmond Road, London, SW15 2TL, United Kingdom on 8 March 2013 (1 page)
13 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
9 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 0.1 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 0.09 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 0.09 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 0.1 (3 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
8 March 2012	Company name changed hampson park LIMITED\certificate issued on 08/03/12 NM04 ‐ Change of name by provision in articles (2 pages)
8 March 2012	Company name changed hampson park LIMITED\certificate issued on 08/03/12 NM04 ‐ Change of name by provision in articles (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
24 February 2012	Registered office address changed from , Erico House 93-99 Upper Richmond Road, London, SW15 2TG, United Kingdom on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from , Erico House 93-99 Upper Richmond Road, London, SW15 2TG, United Kingdom on 24 February 2012 (1 page)
11 November 2011	Appointment of Richard James Edward Peel as a director (2 pages)
11 November 2011	Appointment of Richard James Edward Peel as a director (2 pages)
28 October 2011	Incorporation (49 pages)
28 October 2011	Incorporation (49 pages)