Homeland Solar Limited

Company Name	Homeland Solar Limited
Directors	Graham Ernest Shaw and Julian Elsworth
Company Status	Active
Company Number	08529823
Category	Private Limited Company
Incorporation Date	15 May 2013(10 years, 11 months ago)
Previous Name	Good Energy Homeland Solar Park (005) 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 Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Julian Elsworth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE

Director Name	Mr Nigel John Tranah
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE

Director Name	Juliet Sarah Lovedy Davenport
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE

Director Name	Mr Andrew Edward Parr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 December 2014)
Role	Head Of Engineering
Country of Residence	Switzerland
Correspondence Address	Richtistrasse 11 8304 Wallisellen Switzerland

Director Name	Mr Rafael Esteban
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 December 2013(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 December 2014)
Role	Head Of Project Development
Country of Residence	Switzerland
Correspondence Address	Richtistrasse 11 8304 Wallisellen Switzerland

Director Name	Mr Matt Nicholas Henry Black
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 September 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Shard Foresight Group 32 London Bridge Street London SE1 9SG

Director Name	Miss Bonnie Jean-Yu Guo
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2014(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 21 July 2015)
Role	Senior Investment Manager
Country of Residence	England
Correspondence Address	The Shard Foresight Group 32 London Bridge Street London SE1 9SG

Director Name	Mr Thomas William Moore
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shard Foresight Group 32 London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 2023)
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Creative Renewable Solutions Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£451,308
Cash	£339,512
Current Liabilities	£108,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

1 August 2019	Delivered on: 8 August 2019 Persons entitled: National Westminster Bank PLC as Common Security Trustee Classification: A registered charge Particulars: Land known as homeland farm, ringwood road, three legged cross, wimborne (title number: DT404749). For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument. Outstanding
22 December 2016	Delivered on: 28 December 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor charges with full title guarantee the leasehold property of title no. DT404749 (as described in schedule 1 of the instrument) and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property, and any related rights. See instrument for details. Outstanding
22 December 2016	Delivered on: 28 December 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor's right, title and interest from time to time in and to the real property, the intellectual property, and all related rights. Please refer to the instrument for more details. Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: Investec Bank PLC as Security Trustee Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: Investec Bank PLC as Security Trustee Classification: A registered charge Particulars: Land at homeland farm ringwood road ringwood park t/no.DT404749. Outstanding
13 August 2013	Delivered on: 15 August 2013 Satisfied on: 21 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 August 2013	Delivered on: 14 August 2013 Satisfied on: 18 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

20 October 2023	Appointment of Mr Julian Elsworth as a director on 15 October 2023 (2 pages)
20 October 2023	Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023 (1 page)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (27 pages)
19 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
10 February 2023	Amended total exemption full accounts made up to 31 December 2021 (28 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (28 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (28 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (28 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
21 November 2019	Registered office address changed from C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 (1 page)
21 November 2019	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
21 November 2019	Change of details for Fs Homeland Limited as a person with significant control on 21 November 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (25 pages)
8 August 2019	Registration of charge 085298230007, created on 1 August 2019 (104 pages)
5 August 2019	Satisfaction of charge 085298230006 in full (1 page)
5 August 2019	Satisfaction of charge 085298230005 in full (1 page)
3 April 2019	Cessation of Creative Renewable Solutions Limited as a person with significant control on 2 August 2018 (1 page)
3 April 2019	Notification of Fs Homeland Limited as a person with significant control on 2 August 2018 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (26 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 December 2016	Registration of charge 085298230005, created on 22 December 2016 (44 pages)
28 December 2016	Registration of charge 085298230006, created on 22 December 2016 (8 pages)
28 December 2016	Registration of charge 085298230005, created on 22 December 2016 (44 pages)
28 December 2016	Registration of charge 085298230006, created on 22 December 2016 (8 pages)
23 December 2016	Satisfaction of charge 085298230003 in full (1 page)
23 December 2016	Satisfaction of charge 085298230003 in full (1 page)
23 December 2016	Satisfaction of charge 085298230004 in full (1 page)
23 December 2016	Satisfaction of charge 085298230004 in full (1 page)
20 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
1 June 2016	Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 1 June 2016 (1 page)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 1 June 2016 (1 page)
28 January 2016	Registered office address changed from The Shard Foresight Group 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from The Shard Foresight Group 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 28 January 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 October 2015	Termination of appointment of Matt Nicholas Henry Black as a director on 9 September 2015 (2 pages)
5 October 2015	Termination of appointment of Matt Nicholas Henry Black as a director on 9 September 2015 (2 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Termination of appointment of Thomas William Moore as a director on 9 September 2015 (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 October 2015	Termination of appointment of Thomas William Moore as a director on 9 September 2015 (2 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Termination of appointment of Matt Nicholas Henry Black as a director on 9 September 2015 (2 pages)
5 October 2015	Termination of appointment of Thomas William Moore as a director on 9 September 2015 (2 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
22 July 2015	Termination of appointment of Bonnie Jean-Yu Guo as a director on 21 July 2015 (1 page)
22 July 2015	Termination of appointment of Bonnie Jean-Yu Guo as a director on 21 July 2015 (1 page)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
28 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Matthew Nicholas Henry Black (5 pages)
28 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Matthew Nicholas Henry Black (5 pages)
20 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Bonnie Jean-Yu Guo (5 pages)
20 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Thomas Moore (5 pages)
20 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Bonnie Jean-Yu Guo (5 pages)
20 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Thomas Moore (5 pages)
2 February 2015	Appointment of Mr Thomas William Moore as a director on 24 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 (3 pages)
2 February 2015	Appointment of Mr Thomas William Moore as a director on 24 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 (3 pages)
27 January 2015	Appointment of Miss Bonnie Jean-Yu Guo as a director on 22 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 (3 pages)
27 January 2015	Appointment of Miss Bonnie Jean-Yu Guo as a director on 22 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 (3 pages)
26 January 2015	Appointment of Mr Matthew Nicholas Henry Black as a director on 24 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/04/2015 (3 pages)
26 January 2015	Auditor's resignation (1 page)
26 January 2015	Appointment of Mr Matthew Nicholas Henry Black as a director on 24 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/04/2015 (3 pages)
26 January 2015	Auditor's resignation (1 page)
23 January 2015	Company name changed good energy homeland solar park (005) LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-24 (3 pages)
23 January 2015	Company name changed good energy homeland solar park (005) LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-24 (3 pages)
22 January 2015	Termination of appointment of Andrew Edward Parr as a director on 24 December 2014 (1 page)
22 January 2015	Termination of appointment of Rafael Esteban as a director on 24 December 2014 (1 page)
22 January 2015	Termination of appointment of Rafael Esteban as a director on 24 December 2014 (1 page)
22 January 2015	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to The Shard Foresight Group 32 London Bridge Street London SE1 9SG on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Andrew Edward Parr as a director on 24 December 2014 (1 page)
22 January 2015	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to The Shard Foresight Group 32 London Bridge Street London SE1 9SG on 22 January 2015 (1 page)
24 December 2014	Registration of charge 085298230003, created on 22 December 2014 (44 pages)
24 December 2014	Registration of charge 085298230004, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 085298230004, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 085298230003, created on 22 December 2014 (44 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
11 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
17 December 2013	Appointment of Rafael Esteban as a director (2 pages)
17 December 2013	Termination of appointment of Garry Peagam as a director (1 page)
17 December 2013	Termination of appointment of Juliet Davenport as a director (1 page)
17 December 2013	Register inspection address has been changed (1 page)
17 December 2013	Appointment of Rafael Esteban as a director (2 pages)
17 December 2013	Termination of appointment of Garry Peagam as a director (1 page)
17 December 2013	Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE United Kingdom on 17 December 2013 (1 page)
17 December 2013	Register inspection address has been changed (1 page)
17 December 2013	Termination of appointment of Juliet Davenport as a director (1 page)
17 December 2013	Appointment of Andrew Edward Parr as a director (2 pages)
17 December 2013	Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE United Kingdom on 17 December 2013 (1 page)
17 December 2013	Appointment of Andrew Edward Parr as a director (2 pages)
21 October 2013	Satisfaction of charge 085298230002 in full (1 page)
21 October 2013	Satisfaction of charge 085298230002 in full (1 page)
21 October 2013	All of the property or undertaking has been released from charge 085298230002 (1 page)
21 October 2013	All of the property or undertaking has been released from charge 085298230002 (1 page)
18 October 2013	Satisfaction of charge 085298230001 in full (1 page)
18 October 2013	Satisfaction of charge 085298230001 in full (1 page)
9 September 2013	Termination of appointment of Nigel Tranah as a director (1 page)
9 September 2013	Termination of appointment of Nigel Tranah as a director (1 page)
15 August 2013	Registration of charge 085298230002 (19 pages)
15 August 2013	Registration of charge 085298230002 (19 pages)
14 August 2013	Registration of charge 085298230001 (35 pages)
14 August 2013	Registration of charge 085298230001 (35 pages)
18 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
18 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
15 May 2013	Incorporation Statement of capital on 2013-05-15 GBP 1 (24 pages)
15 May 2013	Incorporation Statement of capital on 2013-05-15 GBP 1 (24 pages)

Homeland Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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