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Clapton Farm Solar Park Limited

08263092

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 22/10/2012

Previously known as

Boswellick Solar Park Limited · until 05/11/2014
Hunters Race Solar Park Limited · until 03/06/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 22/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

William Guy Blackler

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 27 other boards

Neil Anthony Wood

director · Since 22/12/2017

British · England · Age 45

William Guy Blackler

director · Since 06/05/2026

British · England · Age 34

Former

Angus Crawford Macdonald

director · Resigned 20/10/2014

Claire Lucy Burden

director · Resigned 26/02/2015

Graham David Harding

director · Resigned 03/02/2017

Rupert Cotterell

director · Resigned 03/02/2017

Frances Mary Button

director · Resigned 03/02/2017

Murrell Associates Limited

corporate secretary · Resigned 12/12/2017

Charles Anton Milner

director · Resigned 22/12/2017

Carl Friedrich Edler Von Braun

director · Resigned 22/12/2017

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

New Road 2 Solar Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 12647637 · England And Wales · Private Company Limited By Shares

Notified 31/07/2020

Former PSCs

Mrs Dagmar Vogt

Ceased 05/02/2018

New Road Solar Limited

Ceased 31/07/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2020Registered 24/08/2020

Change History

officer appointedBLACKLER, William Guy
2026-07-21
officer appointedWOOD, Neil Anthony
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11st Floor 25 King Street
2026-07-21

1ST FLOOR

post townBristol
2026-07-21

BRISTOL