Company information:
Old Stone Farm Solar Park Limited (No: 08264808)
Status: Active
Incorporated: 23-Oct-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 35110 - Production of electricity
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Dec-2017 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Dec-2017 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Dec-2017 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jan-2017 )
Resigned Director: CLAIRE LUCY BURDEN ( DOB: Feb-1982 From: Oct-2014 To: Feb-2015 )
Resigned Director: FRANCES MARY BUTTON ( DOB: Nov-1971 From: Jul-2015 To: Jan-2017 )
Resigned Director: RUPERT SHERMAN JOHN COTTERELL ( DOB: Jun-1969 From: Feb-2015 To: Jan-2017 )
Resigned Director: HELEN RUTH DOWN ( DOB: Mar-1979 From: May-2017 To: Mar-2020 )
Resigned Director: GRAHAM DAVID HARDING ( DOB: Oct-1966 From: Oct-2014 To: Jan-2017 )
Resigned Director: ANGUS CRAWFORD MACDONALD ( DOB: Jun-1964 From: Oct-2012 To: Oct-2014 )
Resigned Director: WILLIAM RICHARD MORRIS ( DOB: Aug-1973 From: Jan-2017 To: Mar-2017 )
Resigned Director: MICHAEL ANTONY RAND ( DOB: Apr-1978 From: Jan-2017 To: Dec-2017 )
Persons of Significant Control:
New Road Solar Limited, 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-23, Ceased: 2020-07-31)
New Road 2 Solar Limited, The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31)