Taunton Solar Park Limited

Company Name	Taunton Solar Park Limited
Company Status	Active
Company Number	09098085
Category	Private Limited Company
Incorporation Date	23 June 2014(9 years, 10 months ago)
Previous Name	SV Alder Solar Park 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 Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	23 December 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(9 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Andrew McAdam
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	1 The Grove Highfield Park, Dundrum Dublin 14

Director Name	Tom O'Connor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Brookvale Downs Rathfarnham Dublin 14

Secretary Name	Andrew McAdam
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 The Grove Highfield Park, Dundrum Dublin 14

Director Name	Mr Alan Adi Yazdabadi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Delta Place 27 Bath Road Cheltenham GL53 7TH Wales

Director Name	Dr Stephen William Mahon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Delta Place 27 Bath Road Cheltenham GL53 7TH Wales

Director Name	Mr Richard Sloper
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Delta Place 27 Bath Road Cheltenham GL53 7TH Wales

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Andrew Charles Kaye
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Solar Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

23 December 2021	Delivered on: 4 January 2022 Persons entitled: Natwest Markets PLC Classification: A registered charge 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
19 February 2020	Delivered on: 25 February 2020 Persons entitled: Triple Point Capital LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures) including the leasehold land known as land forming part of the land known as monty's farm, taunton, somerset TA4 1AA with registered title number ST325959. All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
20 June 2018	Delivered on: 4 July 2018 Persons entitled: Nextenergy Solar Holdings Iii Limited Classification: A registered charge Particulars: Land known as montys pv solar park norton fitzwarren taunton title number ST325959. Outstanding

Filing History

16 January 2024	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
6 October 2023	Statement of capital following an allotment of shares on 21 September 2023 GBP 4,072,275 (3 pages)
1 September 2023	Satisfaction of charge 090980850004 in full (4 pages)
24 August 2023	Termination of appointment of Roger Skeldon as a director on 1 July 2023 (1 page)
8 August 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
3 August 2023	Director's details changed for Mr Elliot Tegerdine on 3 August 2023 (2 pages)
31 July 2023	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 (2 pages)
18 July 2023	Total exemption full accounts made up to 30 September 2022 (15 pages)
27 June 2023	Previous accounting period shortened from 22 December 2022 to 30 September 2022 (1 page)
17 November 2022	Total exemption full accounts made up to 22 December 2021 (11 pages)
16 August 2022	Previous accounting period shortened from 31 December 2021 to 22 December 2021 (1 page)
24 June 2022	Confirmation statement made on 23 June 2022 with updates (5 pages)
4 February 2022	Satisfaction of charge 090980850003 in full (1 page)
21 January 2022	Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021 (1 page)
19 January 2022	Notification of Elm Solar Holdings Limited as a person with significant control on 24 December 2021 (2 pages)
13 January 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022 (1 page)
12 January 2022	Appointment of Mr Roger Skeldon as a director on 23 December 2021 (2 pages)
12 January 2022	Appointment of Mr Edward William Mole as a director on 23 December 2021 (2 pages)
12 January 2022	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021 (1 page)
12 January 2022	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021 (2 pages)
12 January 2022	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021 (1 page)
4 January 2022	Registration of charge 090980850004, created on 23 December 2021 (70 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
29 October 2020	Cessation of Ash Finco Ltd as a person with significant control on 22 October 2020 (1 page)
29 October 2020	Notification of Innova Energy Holdings Limited as a person with significant control on 22 October 2020 (2 pages)
21 October 2020	Satisfaction of charge 090980850002 in full (1 page)
18 September 2020	Registration of charge 090980850003, created on 17 September 2020 (67 pages)
17 August 2020	Confirmation statement made on 23 June 2020 with updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 February 2020	Registration of charge 090980850002, created on 19 February 2020 (7 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
25 June 2019	Satisfaction of charge 090980850001 in full (1 page)
4 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-02 (3 pages)
27 November 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
9 November 2018	Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Craven House 16 Northumberland Avenue London WC2N 5AP on 9 November 2018 (1 page)
9 November 2018	Appointment of Mr Andrew Charles Kaye as a director on 2 November 2018 (2 pages)
8 November 2018	Termination of appointment of Richard Sloper as a director on 2 November 2018 (1 page)
8 November 2018	Termination of appointment of Stephen William Mahon as a director on 2 November 2018 (1 page)
8 November 2018	Appointment of Mr Robin Piers Dummett as a director on 2 November 2018 (2 pages)
27 July 2018	Termination of appointment of Alan Adi Yazdabadi as a director on 27 July 2018 (1 page)
25 July 2018	Memorandum and Articles of Association (43 pages)
25 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
4 July 2018	Registration of charge 090980850001, created on 20 June 2018 (71 pages)
8 May 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
28 November 2017	Appointment of Mr Richard Sloper as a director on 27 November 2017 (2 pages)
28 November 2017	Appointment of Mr Richard Sloper as a director on 27 November 2017 (2 pages)
27 November 2017	Notification of Ash Finco Ltd as a person with significant control on 15 November 2017 (2 pages)
27 November 2017	Appointment of Alan Adi Yazdabadi as a director on 15 November 2017 (2 pages)
27 November 2017	Termination of appointment of Tom O'connor as a director on 15 November 2017 (1 page)
27 November 2017	Appointment of Mr Stephen William Mahon as a director on 15 November 2017 (2 pages)
27 November 2017	Cessation of Solar Ventures Limited as a person with significant control on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Andrew Mcadam as a secretary on 15 November 2017 (1 page)
27 November 2017	Cessation of Solar Ventures Limited as a person with significant control on 15 November 2017 (1 page)
27 November 2017	Registered office address changed from The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ England to Delta Place 27 Bath Road Cheltenham GL53 7th on 27 November 2017 (1 page)
27 November 2017	Appointment of Alan Adi Yazdabadi as a director on 15 November 2017 (2 pages)
27 November 2017	Termination of appointment of Andrew Mcadam as a secretary on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Andrew Mcadam as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Tom O'connor as a director on 15 November 2017 (1 page)
27 November 2017	Notification of Ash Finco Ltd as a person with significant control on 15 November 2017 (2 pages)
27 November 2017	Termination of appointment of Andrew Mcadam as a director on 15 November 2017 (1 page)
27 November 2017	Appointment of Mr Stephen William Mahon as a director on 15 November 2017 (2 pages)
27 November 2017	Registered office address changed from The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ England to Delta Place 27 Bath Road Cheltenham GL53 7th on 27 November 2017 (1 page)
5 July 2017	Notification of Solar Ventures Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Solar Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Notification of Solar Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Registered office address changed from Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway Avonmouth Bristol BS11 9FB to The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway Avonmouth Bristol BS11 9FB to The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ on 16 June 2017 (1 page)
28 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
25 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Registered office address changed from Bank House 81 st Jude Road Englefield Green Egham Surrey TW20 0DF United Kingdom to Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway Avonmouth Bristol BS11 9FB on 25 August 2015 (1 page)
25 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Registered office address changed from Bank House 81 st Jude Road Englefield Green Egham Surrey TW20 0DF United Kingdom to Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway Avonmouth Bristol BS11 9FB on 25 August 2015 (1 page)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 100 (45 pages)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 100 (45 pages)

Taunton Solar Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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