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 4
  • 1
    Button, Frances Mary
    Legal Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
  • 2
    Humpage, Timothy Francis
    Ceo born in January 1979
    Individual (21 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    Bennett, Christopher David
    Finance Director born in December 1986
    Individual (60 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    BRITISH SOLAR RENEWABLES LIMITED - now
    35 And 35a, The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    6,611,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Harding, Graham David
    Company Director born in October 1966
    Individual (35 offsprings)
    Officer
    2015-07-20 ~ 2019-11-29
    OF - director → CIF 0
  • 2
    Cotterell, Rupert Sherman John
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2017-09-28
    OF - director → CIF 0
  • 3
    Phillips, Gary
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

SOLAR PARK HOLDINGS LIMITED

Previous names
REVIE HOUSE SOLAR PARK LIMITED - 2016-06-16
ENFORD SOLAR PARK LIMITED - 2015-10-26
PACKINGTON ESTATE SOLAR PARK LIMITED - 2015-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
2,218,566 GBP2023-12-31
2,445,854 GBP2022-12-31
Cash at bank and in hand
56,533 GBP2023-12-31
204 GBP2022-12-31
Current Assets
2,275,099 GBP2023-12-31
2,446,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,665,997 GBP2023-12-31
-2,666,006 GBP2022-12-31
Net Assets/Liabilities
-390,898 GBP2023-12-31
-219,948 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-390,998 GBP2023-12-31
-220,048 GBP2022-12-31
Equity
-390,898 GBP2023-12-31
-219,948 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
2,218,566 GBP2023-12-31
2,231,818 GBP2022-12-31
Other Debtors
214,036 GBP2022-12-31
Amounts Owed to Related Parties
2,665,997 GBP2023-12-31
2,666,006 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • SOLAR PARK HOLDINGS LIMITED
    Info
    REVIE HOUSE SOLAR PARK LIMITED - 2016-06-16
    ENFORD SOLAR PARK LIMITED - 2015-10-26
    PACKINGTON ESTATE SOLAR PARK LIMITED - 2015-07-22
    Registered number 09693409
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset BA4 5QE
    Private Limited Company incorporated on 2015-07-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SOLAR PARK HOLDINGS LIMITED
    S
    Registered number missing
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England, BA4 5QE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    5th Floor North Side, 7/10 Chandos Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2016-12-12 ~ 2017-09-08
    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
  • 2
    GREAT CURHAM FARM SOLAR PARK LIMITED - 2014-11-05
    5th Floor North Side, 7-10 Chandos Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2016-12-12 ~ 2017-09-08
    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
  • 3
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,709,868 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ 2018-12-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    5th Floor North Side, 7/10 Chandos Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2016-12-12 ~ 2017-09-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    5th Floor North Side, 7-10 Chandos Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2016-12-12 ~ 2017-09-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.