CAPELANDS SOLAR FARM LIMITED

Key Data

Status

Active

Company No.

08998478

Incorporation date

15/04/2014

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2014)

20/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

17/10/2025

Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01

View PDF (1 pages)

17/10/2025

Appointment of Ms Julia Mary Carter as a director on 2025-10-01

View PDF (2 pages)

17/10/2025

Appointment of Benjamin Michael Burgess as a director on 2025-10-01

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16/04/2025

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

26/02/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/02/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

30/12/2024

Change of details for Nala Midco Limited as a person with significant control on 2024-12-06

View PDF (2 pages)

09/09/2024

Appointment of Mr Jonathan Nicholas Ord as a director on 2024-09-04

View PDF (2 pages)

09/09/2024

Termination of appointment of Cristiane Ribeiro as a director on 2024-09-04

View PDF (1 pages)

09/09/2024

Notification of Nala Midco Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

09/09/2024

Cessation of New Road Solar 4 Limited as a person with significant control on 2024-09-04

View PDF (1 pages)

14/08/2024

Change of details for New Road Solar 4 Limited as a person with significant control on 2024-07-09

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)

26/07/2024

Appointment of Mr Cristiane Ribeiro as a director on 2024-07-18

View PDF (2 pages)

15/07/2024

Cessation of Bluefield Sif Investments Limited as a person with significant control on 2024-07-09

View PDF (1 pages)

15/07/2024

Notification of Bluefield Renewables 2 Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

15/07/2024

Cessation of Bluefield Renewables 2 Limited as a person with significant control on 2024-07-09

View PDF (1 pages)

15/07/2024

Notification of New Road Solar 4 Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Neil Anthony Wood on 2015-08-17

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02/05/2024

Confirmation statement made on 2024-04-15 with no updates

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14/02/2024

Satisfaction of charge 089984780001 in full

View PDF (1 pages)

13/11/2023

Full accounts made up to 2023-06-30

View PDF (27 pages)

18/04/2023

Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

30/11/2022

Second filing of Confirmation Statement dated 2022-04-15

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22/11/2022

Statement of capital following an allotment of shares on 2021-08-09

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24/08/2022

Auditor's resignation

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

30/03/2021

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

17/12/2020

Full accounts made up to 2020-06-30

View PDF (24 pages)

24/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

19/03/2020

Termination of appointment of Helen Ruth Down as a director on 2020-03-19

View PDF (1 pages)

17/12/2019

Full accounts made up to 2019-06-30

View PDF (23 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-06-30

View PDF (23 pages)

12/10/2018

Director's details changed for Mrs Helen Ruth Down on 2018-10-09

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Neil Anthony Wood on 2018-10-09

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Luke James Brandon Roberts on 2018-10-09

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mr Luke James Brandon Roberts as a director on 2017-12-11

View PDF (2 pages)

13/12/2017

Termination of appointment of Michael Antony Rand as a director on 2017-12-11

View PDF (1 pages)

15/11/2017

Full accounts made up to 2017-06-30

View PDF (24 pages)

14/06/2017

Appointment of Helen Ruth Down as a director on 2017-05-22

View PDF (2 pages)

11/05/2017

Memorandum and Articles of Association

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11/05/2017

Resolutions

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

14/03/2017

Termination of appointment of William Richard Morris as a director on 2017-03-10

View PDF (1 pages)

12/12/2016

Full accounts made up to 2016-06-30

View PDF (25 pages)

04/10/2016

Registration of charge 089984780001, created on 2016-09-26

View PDF (79 pages)

28/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

25/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (14 pages)

24/08/2015

Appointment of Neil Anthony Wood as a director on 2015-08-17

View PDF (2 pages)

10/08/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

05/05/2015

Appointment of Mr William Richard Morris as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of Giovanni Terranova as a director on 2015-05-01

View PDF (1 pages)

01/05/2015

Termination of appointment of James Robert Armstrong as a director on 2015-05-01

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

15/04/2015

Director's details changed for Mr James Robert Armstrong on 2014-07-25

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15/04/2015

Director's details changed for Mr Giovanni Terranova on 2014-07-25

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15/04/2015

Director's details changed for Mr Michael Antony Rand on 2014-07-25

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28/07/2014

Registered office address changed from 2Nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2014-07-28

View PDF (1 pages)

28/07/2014

Termination of appointment of Jan Willem Sisson as a director on 2014-07-25

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28/07/2014

Appointment of Mr James Robert Armstrong as a director on 2014-07-25

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28/07/2014

Termination of appointment of Andrea Wilson as a director on 2014-07-25

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28/07/2014

Appointment of Mr Giovanni Terranova as a director on 2014-07-25

View PDF (2 pages)

28/07/2014

Appointment of Mr Michael Antony Rand as a director on 2014-07-25

View PDF (2 pages)

28/07/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

28/07/2014

Registered office address changed from Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG United Kingdom to 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2014-07-28

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15/04/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Active

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 CAPELANDS SOLAR FARM LIMITED

CAPELANDS SOLAR FARM LIMITED is an(a) Active company incorporated on 15/04/2014 with the registered office located at 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 3 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 CAPELANDS SOLAR FARM LIMITED?

CAPELANDS SOLAR FARM LIMITED is currently Active. It was registered on 15/04/2014 .

Where is CAPELANDS SOLAR FARM LIMITED located?

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

What does CAPELANDS SOLAR FARM LIMITED do?

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

What is the latest filing for CAPELANDS SOLAR FARM LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-15 with no updates.