Bottom Plain Solar Park Limited

Company Name	Bottom Plain Solar Park Limited
Directors	Sulwen Vaughan and Filippo Tenderini
Company Status	Active
Company Number	08301922
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)
Previous Name	Lc Project Company 7 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	Mrs Sulwen Vaughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Spv Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Filippo Tenderini
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	18 October 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Steven Andrew Mack
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr John Patrick Cole
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Ian Edward LarivÃ‰
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(1 year, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 21 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Ian Edward LarivÉ
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(1 year, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 21 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Christopher Michael Archer
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2016)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Mark Jonathan Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2016)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Juan Martin Alfonso
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 13 Berkeley Street London W1J 8DU

Director Name	Mr Ross Grier
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2017)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side 7/10 Chandos Street London W1G 9DG

Director Name	Ms Juliet Guerri
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2016(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ

Location

Registered Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Wala Holding 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£206,798
Net Worth	-£359,439
Cash	£1,221
Current Liabilities	£4,054,764

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Charges

14 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited as Security Trustee Classification: A registered charge Particulars: Leasehold land known as bottom plain, trigon estate, trigon, wareham, dorset - title no.: DT409036. Outstanding
9 July 2014	Delivered on: 14 July 2014 Persons entitled: Macquarie Capital Group Limited, Acting Through Its UK Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

26 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 March 2020 (29 pages)
28 February 2020	Director's details changed for Mrs Sulwen Vaughan on 25 February 2020 (2 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
16 November 2018	Registered office address changed from 5th Floor North Side 7/10 Chandos Street London W1G 9DG England to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 16 November 2018 (1 page)
1 October 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
7 August 2017	Termination of appointment of Ross Grier as a director on 7 August 2017 (1 page)
7 August 2017	Appointment of Mrs Sulwen Vaughan as a director on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Ross Grier as a director on 7 August 2017 (1 page)
7 August 2017	Appointment of Mrs Sulwen Vaughan as a director on 7 August 2017 (2 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
4 November 2016	Full accounts made up to 31 March 2016 (23 pages)
4 November 2016	Full accounts made up to 31 March 2016 (23 pages)
26 April 2016	Registration of charge 083019220002, created on 14 April 2016 (53 pages)
26 April 2016	Registration of charge 083019220002, created on 14 April 2016 (53 pages)
16 April 2016	Satisfaction of charge 083019220001 in full (4 pages)
16 April 2016	Satisfaction of charge 083019220001 in full (4 pages)
14 April 2016	Termination of appointment of Christopher Michael Archer as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Mark Jonathan Dooley as a director on 14 April 2016 (1 page)
14 April 2016	Appointment of Ms Juliet Guerri as a director on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Steven Andrew Mack as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Steven Andrew Mack as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Christopher Michael Archer as a director on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 5th Floor North Side 7/10 Chandos Street London W1G 9DG on 14 April 2016 (1 page)
14 April 2016	Appointment of Ms Juliet Guerri as a director on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Juan Martin Alfonso as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Juan Martin Alfonso as a director on 14 April 2016 (1 page)
14 April 2016	Appointment of Mr Ross Grier as a director on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Mark Jonathan Dooley as a director on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 5th Floor North Side 7/10 Chandos Street London W1G 9DG on 14 April 2016 (1 page)
14 April 2016	Appointment of Mr Ross Grier as a director on 14 April 2016 (2 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
24 July 2015	Full accounts made up to 31 March 2015 (26 pages)
24 July 2015	Full accounts made up to 31 March 2015 (26 pages)
15 July 2015	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015 (2 pages)
15 July 2015	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015 (2 pages)
15 July 2015	Termination of appointment of John Patrick Cole as a director on 4 June 2015 (1 page)
15 July 2015	Termination of appointment of John Patrick Cole as a director on 4 June 2015 (1 page)
15 July 2015	Termination of appointment of John Patrick Cole as a director on 4 June 2015 (1 page)
15 July 2015	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015 (2 pages)
19 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
19 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
6 October 2014	Director's details changed for Mr Christopher Michael Archer on 21 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Christopher Michael Archer on 21 September 2014 (2 pages)
31 August 2014	Full accounts made up to 31 March 2014 (17 pages)
31 August 2014	Full accounts made up to 31 March 2014 (17 pages)
28 July 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 July 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 July 2014	Appointment of Mr Mark Jonathan Dooley as a director on 10 July 2014 (3 pages)
23 July 2014	Appointment of Mr Mark Jonathan Dooley as a director on 10 July 2014 (3 pages)
23 July 2014	Appointment of Christopher Michael Archer as a director on 10 July 2014 (3 pages)
23 July 2014	Appointment of Christopher Michael Archer as a director on 10 July 2014 (3 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
21 July 2014	Termination of appointment of Ian LarivÃ© as a director on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Ian LarivÃ© as a director on 21 July 2014 (1 page)
21 July 2014	Appointment of Mr Steven Andrew Mack as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Steven Andrew Mack as a director on 21 July 2014 (2 pages)
14 July 2014	Registration of charge 083019220001, created on 9 July 2014 (46 pages)
14 July 2014	Registration of charge 083019220001, created on 9 July 2014 (46 pages)
14 July 2014	Registration of charge 083019220001, created on 9 July 2014 (46 pages)
26 June 2014	Appointment of Mr Ian LarivÃ© as a director (2 pages)
26 June 2014	Appointment of Mr Ian LarivÃ© as a director (2 pages)
26 June 2014	Termination of appointment of Steven Mack as a director (1 page)
26 June 2014	Termination of appointment of Steven Mack as a director (1 page)
20 May 2014	Director's details changed for Mr John Patrick Cole on 19 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr John Patrick Cole on 19 May 2014 (2 pages)
6 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
13 May 2013	Company name changed lc project company 7 LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution (3 pages)
13 May 2013	Company name changed lc project company 7 LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution (3 pages)
21 November 2012	Incorporation (42 pages)
21 November 2012	Incorporation (42 pages)
21 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
21 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)

Bottom Plain Solar Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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