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Callington Solar Park Limited

08000080

active
ltd
england wales
Companies House
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 Business Park, 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 electricity

Officers

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

Justin Michael Thesiger

director · Since 29/06/2016

British · United Kingdom · Age 56

Connor Stebbing

director · Since 25/03/2025

British · England · Age 31

Former

Roy Barry Bedlow

director · Resigned 04/06/2015

John Patrick Cole

director · Resigned 04/06/2015

Steve Andrew Mack

director · Resigned 04/06/2015

Louise Ward

director · Resigned 29/06/2016

Juan Martin Alfonso

director · Resigned 20/06/2022

Philip John Woolfson

director · Resigned 17/10/2024

Senthurgan Kulendran

director · Resigned 25/03/2025

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Oxygen House Grenadier Road
2026-07-22

OXYGEN HOUSE GRENADIER ROAD

post townExeter
2026-07-22

EXETER

officer appointedSTEBBING, Connor
2026-07-22
officer appointedTHESIGER, Justin Michael
2026-07-22