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Place Barton Farm Solar Park Limited

08264801

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 23/10/2012

Previously known as

Wicklesham Lodge Solar Park Limited · until 07/05/2014

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 20/01/2017

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Kevin Paul O’Connor

director · Since 18/07/2024

GROUP GENERAL COUNSEL

BRITISH · UNITED KINGDO · Age 45

Also on 6 other boards

Neil Anthony Wood

director · Since 20/01/2017

British · England · Age 45

Cristiane Ribeiro

director · Since 06/05/2026

Italian · United Kingdom · Age 45

Former

Angus Crawford Macdonald

director · Resigned 20/10/2014

Claire Lucy Burden

director · Resigned 26/02/2015

Graham David Harding

director · Resigned 20/01/2017

Rupert Sherman John Cotterell

director · Resigned 20/01/2017

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

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 · Companies House · Private Limited

Notified 31/07/2020

Former PSCs

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 appointedRIBEIRO, Cristiane
2026-08-20
officer appointedWOOD, Neil Anthony
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line11st Floor, 25 King Street
2026-08-20

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD

post townBristol
2026-08-20

GATWICK

postcodeBS1 4PB
2026-08-20

RH6 0PA