The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 2
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Peel, Richard James Edward
    Director born in July 1965
    Individual (80 offsprings)
    Officer
    2011-10-28 ~ 2017-05-04
    OF - director → CIF 0
  • 2
    Dummett, Robin Piers
    Director born in August 1971
    Individual (54 offsprings)
    Officer
    2017-05-04 ~ 2021-07-02
    OF - director → CIF 0
  • 3
    Sherwood, Martin William
    Director born in January 1944
    Individual (19 offsprings)
    Officer
    2011-10-28 ~ 2017-05-04
    OF - director → CIF 0
  • 4
    Kaye, Andrew Charles
    Director born in October 1957
    Individual (42 offsprings)
    Officer
    2017-05-04 ~ 2021-07-02
    OF - director → CIF 0
  • 5
    ELM UK SOLAR LIMITED - now
    Craven House, 16 Northumberland Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-17 ~ 2021-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-02 ~ 2022-10-27
    PE - secretary → CIF 0
  • 7
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2011-10-28 ~ 2017-05-04
    PE - secretary → CIF 0
  • 8
    ELM SOLAR ENERGY LIMITED - now
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    16, Northumberland Avenue, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2017-05-04 ~ 2020-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEDWELL PARK SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
704,587 GBP2016-12-31
738,743 GBP2015-12-31
Fixed Assets - Investments
1,197,685 GBP2016-12-31
1,082,160 GBP2015-12-31
Debtors
Current
116,366 GBP2016-12-31
198,439 GBP2015-12-31
Cash at bank and in hand
115,304 GBP2016-12-31
69,127 GBP2015-12-31
Equity
Called up share capital
1,005,246 GBP2016-12-31
1,005,246 GBP2015-12-31
Share premium
994,757 GBP2016-12-31
994,757 GBP2015-12-31
Retained earnings (accumulated losses)
-41,155 GBP2016-12-31
25,612 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
853,910 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
149,323 GBP2016-12-31
115,167 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,156 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
704,587 GBP2016-12-31
738,743 GBP2015-12-31
Trade Debtors/Trade Receivables
51 GBP2016-12-31
16,416 GBP2015-12-31
Amounts Owed By Related Parties
99,982 GBP2016-12-31
157,982 GBP2015-12-31
Other Debtors
16,333 GBP2016-12-31
24,041 GBP2015-12-31
Debtors
116,366 GBP2016-12-31
198,439 GBP2015-12-31
Trade Creditors/Trade Payables
Current
8,141 GBP2016-12-31
13,725 GBP2015-12-31
Other Taxation & Social Security Payable
381 GBP2016-12-31
Other Creditors
Current
120,291 GBP2016-12-31
5,918 GBP2015-12-31
Creditors
Non-current
128,813 GBP2016-12-31
Current
19,643 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,010,486 shares2016-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2016-12-31
Par Value of Share
Class 2 ordinary share
50 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
1,005,246 GBP2016-12-31
1,005,246 GBP2015-12-31
Related profiles found in government register
  • BEDWELL PARK SOLAR LIMITED
    Info
    Registered number 07827962
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2011-10-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BEDWELL PARK SOLAR LIMITED
    S
    Registered number 07827962
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Limited By Shares in England & Wales, England
    CIF 1
  • BEDWELL PARK SOLAR LIMITED
    S
    Registered number 07827962
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BENTWATERS PARK SOLAR LIMITED - 2018-11-21
    HAMPSON PARK LIMITED - 2012-03-08
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,310 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CHELLS PARK LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,870,477 GBP2017-03-31
    Person with significant control
    2021-04-14 ~ 2021-04-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.