Company information:
Shortheath Solar Park Limited (No: 09613986)
Address: C/O FORESIGHT GROUP THE SHARD, LEVEL 23, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: MORITZ ILG ( DOB: Jun-1983 From: Jul-2021 )
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Jul-2021 )
Resigned Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: May-2015 To: Mar-2016 )
Resigned Director: NICHOLAS TOMMY COLE ( DOB: May-1978 From: Aug-2017 To: Feb-2018 )
Resigned Director: JOSEPH DAVIS ( DOB: May-1990 From: Feb-2018 To: Jul-2021 )
Resigned Director: RAFAEL ESTEBAN ( From: Mar-2016 To: Aug-2017 )
Resigned Director: PETER MARTIN FAISST ( From: Mar-2016 To: Aug-2017 )
Resigned Director: IAN EDWARD LARIVÉ ( DOB: Aug-1981 From: May-2015 To: Mar-2016 )
Resigned Director: STEVEN ANDREW MACK ( DOB: Jul-1977 From: May-2015 To: Mar-2016 )
Resigned Director: EDWARD ARTHUR WILSON ( DOB: Dec-1965 From: Aug-2017 To: Jul-2021 )
Persons of Significant Control:
Azure Sun (Holdco) Limited, Level 23, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-08)
Company Accounts Summary (£)
| Item | 2015-12-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 138,009 | 138009 |
| Current assets / Debtors | 10,720 | 10720 |
| Net current assets (liabilities) | 10,720 | 10720 |
| Total assets less current liabilities | 148,729 | 148729 |
| Net assets (liabilities) | 1 | 1 |
| Equity / share capital and reserves | 1 | 1 |