ABBOTS ANN FARM SOLAR PARK LIMITED

Key Data

Status

Active

Company No.

08264813

Incorporation date

23/10/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2012)

25/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

18/12/2025

Full accounts made up to 2025-06-30

View PDF (28 pages)

01/12/2025

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2025-12-01

View PDF (1 pages)

13/10/2025

Change of details for Ireel Solar Holdco Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

13/10/2025

Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2025-10-13

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

15/01/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

29/07/2024

Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18

View PDF (2 pages)

26/07/2024

Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

View PDF (1 pages)

02/03/2024

Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

16/01/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

14/09/2023

Change of details for Ireel Solar Holdco Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

14/09/2023

Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

View PDF (1 pages)

14/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

12/07/2023

Current accounting period shortened from 2022-12-30 to 2022-06-30

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

12/05/2022

Termination of appointment of Neil Andrew Forster as a director on 2022-05-10

View PDF (1 pages)

12/05/2022

Appointment of Mr Neil Anthony Wood as a director on 2022-05-10

View PDF (2 pages)

12/05/2022

Termination of appointment of Duncan Murray Reid as a director on 2022-05-10

View PDF (1 pages)

12/05/2022

Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

25/02/2021

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Sebastian James Speight as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Appointment of Duncan Murray Reid as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Jason Murphy as a director on 2020-09-30

View PDF (1 pages)

21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

14/07/2020

Appointment of Mr Neil Andrew Forster as a director on 2020-07-10

View PDF (2 pages)

06/07/2020

Change of details for Ireel Solar Holdco Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

03/07/2020

Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

18/06/2020

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2020-06-04

View PDF (2 pages)

18/06/2020

Termination of appointment of Sarah Cruickshank as a secretary on 2020-06-04

View PDF (1 pages)

20/05/2020

Termination of appointment of Liv Harder Miller as a director on 2020-05-01

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

01/04/2019

Appointment of Liv Harder Miller as a director on 2019-03-29

View PDF (2 pages)

01/04/2019

Termination of appointment of Roberto Castiglioni as a director on 2019-03-29

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (5 pages)

27/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/08/2018

Satisfaction of charge 082648130002 in full

View PDF (4 pages)

19/07/2018

Termination of appointment of Armin Guy Ariya Ranawake as a director on 2018-06-28

View PDF (1 pages)

19/07/2018

Notification of Ireel Solar Holdco Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

19/07/2018

Termination of appointment of Baiju Devani as a director on 2018-06-28

View PDF (1 pages)

19/07/2018

Cessation of Ridgemount Energy Limited as a person with significant control on 2018-06-28

View PDF (1 pages)

19/07/2018

Appointment of Mr Roberto Castiglioni as a director on 2018-06-28

View PDF (2 pages)

19/07/2018

Appointment of Mr Jason Murphy as a director on 2018-06-28

View PDF (2 pages)

05/07/2018

Accounts for a small company made up to 2018-04-05

View PDF (22 pages)

05/07/2018

Registration of charge 082648130003, created on 2018-06-28

View PDF (8 pages)

05/07/2018

Registration of charge 082648130004, created on 2018-06-28

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

08/01/2018

Change of details for Ridgemount Energy Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

02/01/2018

Registered office address changed from 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England to 15 Golden Square London W1F 9JG on 2018-01-02

View PDF (1 pages)

28/07/2017

Accounts for a small company made up to 2017-04-05

View PDF (21 pages)

19/07/2017

Resolutions

View PDF (3 pages)

04/07/2017

Satisfaction of charge 082648130001 in full

View PDF (1 pages)

29/06/2017

Registration of charge 082648130002, created on 2017-06-23

View PDF (35 pages)

13/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

21/02/2017

Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ on 2017-02-21

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-04-05

View PDF (17 pages)

06/12/2016

Appointment of Mr Baiju Devani as a director on 2016-12-01

View PDF (2 pages)

06/12/2016

Appointment of Mr Armin Guy Ariya Ranawake as a director on 2016-12-01

View PDF (2 pages)

06/12/2016

Termination of appointment of James Thomas Durnall as a director on 2016-12-02

View PDF (1 pages)

01/12/2016

Rectified TM01 was removed from the public record on 25/04/2017 as it is invalid/ineffective.

View PDF (0 pages)

31/08/2016

Termination of appointment of Jonathan Dunn as a director on 2016-08-31

View PDF (1 pages)

10/08/2016

Appointment of Jennifer Wright as a secretary on 2016-08-09

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

02/01/2016

Full accounts made up to 2015-04-05

View PDF (15 pages)

26/10/2015

Appointment of James Thomas Durnall as a director on 2015-10-05

View PDF (2 pages)

09/09/2015

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

View PDF (1 pages)

09/09/2015

Register inspection address has been changed to 15 Golden Square London W1F 9JG

View PDF (1 pages)

22/07/2015

Miscellaneous

View PDF (1 pages)

10/07/2015

Miscellaneous

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

17/03/2015

Full accounts made up to 2014-06-30

View PDF (9 pages)

06/03/2015

Registration of charge 082648130001, created on 2015-02-18

View PDF (22 pages)

25/02/2015

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

25/02/2015

Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2015-02-25

View PDF (1 pages)

25/02/2015

Termination of appointment of Graham David Harding as a director on 2015-02-13

View PDF (1 pages)

25/02/2015

Termination of appointment of Claire Burden as a director on 2015-02-13

View PDF (1 pages)

25/02/2015

Appointment of Ms Sarah Cruickshank as a secretary on 2015-02-13

View PDF (2 pages)

25/02/2015

Appointment of Mr Sebastian James Speight as a director on 2015-02-13

View PDF (2 pages)

25/02/2015

Appointment of Mr Jonathan Dunn as a director on 2015-02-13

View PDF (2 pages)

20/10/2014

Appointment of Mr Graham David Harding as a director on 2014-10-20

View PDF (2 pages)

20/10/2014

Appointment of Mrs Claire Burden as a director on 2014-10-20

View PDF (2 pages)

20/10/2014

Termination of appointment of Angus Crawford Macdonald as a director on 2014-10-20

View PDF (1 pages)

07/05/2014

Certificate of change of name

View PDF (3 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

23/09/2013

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

04/06/2013

Certificate of change of name

View PDF (2 pages)

04/06/2013

Change of name notice

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

21/03/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

23/10/2012

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABBOTS ANN FARM SOLAR PARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.36M
-
0.00
410.44K
-

2022
0
-
-
1.41M
431.66K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABBOTS ANN FARM SOLAR PARK LIMITED

ABBOTS ANN FARM SOLAR PARK LIMITED is an(a) Active company incorporated on 23/10/2012 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTS ANN FARM SOLAR PARK LIMITED?

ABBOTS ANN FARM SOLAR PARK LIMITED is currently Active. It was registered on 23/10/2012 .

Where is ABBOTS ANN FARM SOLAR PARK LIMITED located?

ABBOTS ANN FARM SOLAR PARK LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does ABBOTS ANN FARM SOLAR PARK LIMITED do?

ABBOTS ANN FARM SOLAR PARK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ABBOTS ANN FARM SOLAR PARK LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-23 with no updates.