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Tealing Solar Park Limited

08783684

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

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 20/11/2013

Previously known as

Repizen 1 Limited · until 22/05/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Bernard Michael O'Connor

secretary · Since 21/01/2021

Stephen Wheeler

director · Since 01/01/2022

Irish · Ireland · Age 53

Rosalind Charlotte Futter

director · Since 17/01/2024

British · England · Age 48

Heather Lindsay Donald

director · Since 01/09/2024

British · Scotland · Age 48

Robert Bryce

director · Since 01/09/2024

British · Scotland · Age 48

Jane Elizabeth Dunne

director · Since 14/10/2024

Irish · Ireland · Age 46

Stuart Peter Hood

director · Since 01/11/2024

British · Scotland · Age 46

Gayle Catherine Hill

director · Since 03/03/2025

British · Scotland · Age 52

Kerry Stacey Berry

director · Since 03/03/2025

British · England · Age 44

Steven Andrew Wilson

director · Since 27/08/2025

British · Scotland · Age 51

Former

Servaas Paul Alfons Van Den Noortgate

director · Resigned 02/02/2017

Andrew David Freeth

director · Resigned 26/09/2019

Guido Karel Verbunt

director · Resigned 26/09/2019

Suzanne Borrowman

secretary · Resigned 31/10/2019

Finlay Alexander Mccutcheon

director · Resigned 31/12/2020

Alice Margaret Leggat

secretary · Resigned 21/01/2021

Alexander Hughes Honeyman

director · Resigned 31/12/2021

James Isaac Smith

director · Resigned 01/02/2022

John Anthony Downes

director · Resigned 01/04/2022

Jeremy Williamson

director · Resigned 01/04/2022

Barry O'Regan

director · Resigned 17/07/2023

Annant Shah

director · Resigned 24/07/2023

Elaine Harley

director · Resigned 02/10/2023

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

Alexandra Leta Malone

director · Resigned 07/07/2025

Paul Gerald Cooley

director · Resigned 27/08/2025

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Daniel Mark Pearson

director · Resigned 21/10/2025

Jane Elizabeth Dunne

director · Resigned 23/07/2026

Persons with Significant Control

Sse Generation Limited

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

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 02310571 · Companies House, England And Wales · Limited Company

Notified 26/05/2020

Former PSCs

Mr Guido Karel Verbunt

Ceased 29/09/2017

Mr Servaas Paul Alfons Van Den Noortgate

Ceased 22/09/2017

Nicole Hemeleers

Ceased 29/09/2017

Renewable Energy Projects Limited

Ceased 26/09/2019

Mr Guido Verbunt

Ceased 26/09/2019

Seagreen Wind Energy Limited

Ceased 26/05/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1No.1 Forbury Place
2026-06-06

NO.1 FORBURY PLACE

post townReading
2026-06-06

READING