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Callington Solar Park Limited
08000080
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
OXYGEN HOUSE GRENADIER ROAD, EXETER, EX1 3LH
Incorporated 21/03/2012
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
35110
Production of electricityOfficers
Mr Justin Michael Thesiger
director · Since 29/06/2016
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
Connor Stebbing
director · Since 25/03/2025
GROUP CONSOLIDATION AND FINANCIAL REPORT
BRITISH · ENGLAND · Age 31
Also on 14 other boards
Persons with Significant Control
Low Carbon Solar Finance Limited
75–100% shares
75–100% votes
Appoint directors
Oxygen House, Grenadier Road, Exeter, EX1 3LH
Reg: 08206629 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 30/03/2015Registered 07/04/2015
Charge
satisfied
INVESTEC BANK PLC (THE SECURITY TRUSTEE)
Created 16/10/2013Registered 23/10/2013Satisfied 02/04/2015