Parental companies, filial companies, and officers of PLACE BARTON FARM SOLAR PARK LIMITED

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
O’connor, Kevin Paul
Group General Counsel born in September 1981
Individual (139 offsprings)
Officer
2024-07-18 ~ now
OF - Director → CIF 0
2
Wood, Neil Anthony
Director Of Finance born in December 1980
Individual (259 offsprings)
Officer
2017-01-20 ~ now
OF - Director → CIF 0
3
NEW ROAD 2 SOLAR LIMITED
1st Floor, 25 King Street, Bristol, United Kingdom
Active Corporate (3 parents, 19 offsprings)
Person with significant control
2020-07-31 ~ 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 9

1
Harding, Graham David
Chief Financial Officer born in October 1966
Individual (35 offsprings)
Officer
2013-12-09 ~ 2017-01-20
OF - Director → CIF 0
2
Cotterell, Rupert Sherman John
Chief Operating Officer born in June 1969
Individual (1 offspring)
Officer
2015-02-26 ~ 2017-01-20
OF - Director → CIF 0
3
Down, Helen Ruth
Solicitor born in March 1979
Individual (49 offsprings)
Officer
2017-05-22 ~ 2020-03-19
OF - Director → CIF 0
4
Rand, Michael Antony
Partner born in April 1978
Individual (9 offsprings)
Officer
2017-01-20 ~ 2017-12-11
OF - Director → CIF 0
5
Macdonald, Angus Crawford
Director born in June 1964
Individual (53 offsprings)
Officer
2012-10-23 ~ 2014-10-20
OF - Director → CIF 0
6
Roberts, Luke James Brandon
Director, Portfolio born in April 1976
Individual (1 offspring)
Officer
2017-12-11 ~ 2024-07-18
OF - Director → CIF 0
7
Burden, Claire Lucy
Commercial Director born in February 1982
Individual (6 offsprings)
Officer
2014-05-01 ~ 2015-02-26
OF - Director → CIF 0
8
Morris, William Richard
Lawyer born in August 1973
Individual (1 offspring)
Officer
2017-01-20 ~ 2017-03-10
OF - Director → CIF 0
9
NEW ROAD SOLAR LIMITED
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (3 parents, 37 offsprings)
Person with significant control
2017-01-20 ~ 2020-07-31
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

Company in focus

PLACE BARTON FARM SOLAR PARK LIMITED

Previous name

WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-07

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.

Par Value of Share

Class 1 ordinary share

1 GBP2014-07-01 ~ 2015-06-30

Inventory/Stocks

64,788 GBP2015-06-30

64,788 GBP2014-06-30

Current liabilities

64,688 GBP2015-06-30

64,688 GBP2014-06-30

Net Current Assets/Liabilities

100 GBP2015-06-30

100 GBP2014-06-30

Total Assets Less Current Liabilities

100 GBP2015-06-30

100 GBP2014-06-30

Called-up share capital

100 GBP2015-06-30

100 GBP2014-06-30

Shareholder's fund

100 GBP2015-06-30

100 GBP2014-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2015-06-30

Paid-up share capital

Class 1 ordinary share

100 GBP2015-06-30

100 GBP2014-06-30

PLACE BARTON FARM SOLAR PARK LIMITED
Info
WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-07
Registered number 08264801
2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PA
Private Limited Company incorporated on 2012-10-23 (12 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.