Base Park Solar Limited

07827595

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UK HOUSE, 5TH FLOOR, LONDON, W1D 1NN

Incorporated 28/10/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Peter Edward Dias

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Barnaby David Rhys Jones

director · Since 02/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

William Roger Grace

director · Since 01/05/2026

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Toby Charles Smith

director · Since 01/05/2026

BRITISH · ENGLAND · Age 41

Also on 19 other boards

Persons with Significant Control

Bedwell Park Solar Limited

75–100% shares

75–100% votes

Appoint directors

Uk House, 5th Floor, London, W1D 1NN

Reg: 07827962 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Innova Energy Limited

Ceased 14/04/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/09/2020Registered 18/09/2020Satisfied 05/07/2021

Charge

satisfied

TRIPLE POINT CAPITAL LLP

Created 31/10/2017Registered 16/11/2017Satisfied 20/10/2020