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Base Park Solar Limited

07827595

active
ltd
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, 164-182 Oxford Street, London, W1D 1NN
Incorporated 28/10/2011

Previously known as

Bentwaters Park Solar Limited · until 21/11/2018
Hampson Park Limited · until 08/03/2012

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

Toby Charles Smith

director · Since 01/05/2026

BRITISH · ENGLAND · Age 41

Also on 19 other boards

William Roger Grace

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Barnaby David Rhys Jones

director · Since 02/07/2021

British · England · Age 54

Peter Edward Dias

director · Since 02/07/2021

British · England · Age 45

Toby Charles Smith

director · Since 01/05/2026

British · England · Age 41

William Roger Grace

director · Since 01/05/2026

British · England · Age 53

Former

Derringtons Limited

corporate secretary · Resigned 04/05/2017

Richard James Edward Peel

director · Resigned 04/05/2017

Martin William Sherwood

director · Resigned 04/05/2017

Robin Piers Dummett

director · Resigned 02/07/2021

Andrew Charles Kaye

director · Resigned 02/07/2021

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 27/10/2022

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Uk House, 5th Floor
2026-07-26

UK HOUSE, 5TH FLOOR

post townLondon
2026-07-26

LONDON

officer appointedDIAS, Peter Edward
2026-07-26
officer appointedGRACE, William Roger
2026-07-26
officer appointedRHYS JONES, Barnaby David
2026-07-26
officer appointedSMITH, Toby Charles
2026-07-26