Company Information for

SPRINGHILL SOLAR PARK LIMITED

C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD,

Company Registration Number

07652041

Private Limited Company

Active

About Springhill Solar Park Ltd

SPRINGHILL SOLAR PARK LIMITED was founded on 2011-05-31 and has its registered office in London. The organisation's status is listed as "Active". Springhill Solar Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SPRINGHILL SOLAR PARK LIMITED

Legal Registered Office

C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
5-7 CARLTON GARDENS
LONDON
SW1Y 5AD
Other companies in TN13

Previous Names

NORTHWICK SOLAR PARK LIMITED

15/07/2011

Filing Information

Company Number	07652041
Date formed	2011-05-31
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	SMALL

Last Datalog update:

2023-09-05 10:00:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pario Limited	Company Secretary		2013-06-27
Helen Mary Murphy	Director	ASSET MANAGER	2017-09-21	ENGLAND
Angela Louise Roshier	Director	DIRECTOR	2013-06-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles William Grant Herriott	Director	2016-09-13	2017-08-23
Catherine Mary Oxby	Director	2016-03-04	2016-10-31
Moira Turnbull-fox	Director	2013-06-27	2016-09-13
Robin Alec Smith	Company Secretary	2011-05-31	2013-06-27
Peter Joseph Mansel Davies	Director	2011-05-31	2013-06-27
James Richard Wakeford	Director	2011-07-04	2013-06-27
Mark Robert Wakeford	Director	2011-07-04	2013-06-27
Peter Guy Wakeford	Director	2011-07-04	2013-06-27
Robin Alec Smith	Director	2011-05-31	2011-07-01

Related Directorships for Pario Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pario Limited	DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2007-04-26	Active
Pario Limited	NEWTON ABBOT HEALTH LIMITED	Company Secretary	2018-03-01	CURRENT	2006-09-08	Active
Pario Limited	NEWTON ABBOT HEALTH HOLDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2007-01-03	Active
Pario Limited	ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2002-04-22	Active
Pario Limited	ENTERPRISE EDUCATION CONWY LIMITED	Company Secretary	2018-03-01	CURRENT	2002-08-16	Active
Pario Limited	ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED	Company Secretary	2018-03-01	CURRENT	2002-09-06	Active
Pario Limited	ENTERPRISE HEALTHCARE LIMITED	Company Secretary	2018-03-01	CURRENT	2003-11-19	Active
Pario Limited	PFF (DORSET) LIMITED	Company Secretary	2018-03-01	CURRENT	2007-04-26	Active
Pario Limited	SUSSEX CUSTODIAL SERVICES LIMITED	Company Secretary	2018-03-01	CURRENT	2001-02-20	Active
Pario Limited	SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2001-02-21	Active
Pario Limited	ENTERPRISE CIVIC BUILDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2002-04-22	Active
Pario Limited	ENTERPRISE HEALTHCARE HOLDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2003-11-18	Active
Pario Limited	LUTON CHALLNEY (REFICO) LIMITED	Company Secretary	2017-11-28	CURRENT	2017-08-25	Active
Pario Limited	GSII INFRA 3 UK SOLAR LTD	Company Secretary	2017-04-18	CURRENT	2014-04-08	Active
Pario Limited	YORKSHIRE WINDPOWER LIMITED	Company Secretary	2017-02-24	CURRENT	1990-08-06	Active
Pario Limited	TPG WIND LIMITED	Company Secretary	2017-02-24	CURRENT	1992-01-30	Active
Pario Limited	QED (SLOUGH) HOLDINGS LIMITED	Company Secretary	2016-09-15	CURRENT	2005-10-06	Active
Pario Limited	QED (SLOUGH) LIMITED	Company Secretary	2016-09-15	CURRENT	2005-10-06	Active
Pario Limited	MIVEN LIMITED	Company Secretary	2016-04-29	CURRENT	2000-03-09	Active
Pario Limited	PALECASTLE LIMITED	Company Secretary	2016-04-29	CURRENT	2001-01-26	Active
Pario Limited	MIVEN HOLDINGS LIMITED	Company Secretary	2016-04-29	CURRENT	2001-02-20	Active
Pario Limited	WADEFREE LIMITED	Company Secretary	2016-04-29	CURRENT	2001-10-02	Active
Pario Limited	LINTEUM (UTTLESFORD) LIMITED	Company Secretary	2016-04-21	CURRENT	2001-10-09	Active
Pario Limited	LINTEUM (LEWISHAM) LIMITED	Company Secretary	2016-04-21	CURRENT	2004-05-20	Active
Pario Limited	LINTEUM (WILLESDEN) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2004-08-20	Active
Pario Limited	LINTEUM (UTTLESFORD) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2001-12-28	Active
Pario Limited	LINTEUM (WILLESDEN) LIMITED	Company Secretary	2016-04-21	CURRENT	2004-05-20	Active
Pario Limited	LINTEUM (LEWISHAM) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2004-08-20	Active
Pario Limited	HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED	Company Secretary	2015-09-17	CURRENT	2005-07-28	Active
Pario Limited	AXIOM EDUCATION (ROCHDALE) LIMITED	Company Secretary	2015-09-17	CURRENT	2005-08-04	Active
Pario Limited	AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED	Company Secretary	2015-09-17	CURRENT	2005-07-28	Active
Pario Limited	HEALTHCARE SOLUTIONS (HULL) LIMITED	Company Secretary	2015-09-17	CURRENT	2005-08-04	Active
Pario Limited	METIER HOLDINGS LIMITED	Company Secretary	2014-11-11	CURRENT	1998-11-24	Active
Pario Limited	METIER HEALTHCARE LIMITED	Company Secretary	2014-11-11	CURRENT	1997-01-16	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Company Secretary	2014-03-03	CURRENT	2012-12-05	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Company Secretary	2014-03-03	CURRENT	2013-07-02	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Company Secretary	2013-12-05	CURRENT	2012-12-06	Active
Pario Limited	ISLIP SOLAR PARK LIMITED	Company Secretary	2013-06-27	CURRENT	2011-05-31	Active
Pario Limited	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Company Secretary	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Pario Limited	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Company Secretary	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Pario Limited	BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED	Company Secretary	2012-04-25	CURRENT	2005-04-15	Active
Pario Limited	BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED	Company Secretary	2012-04-25	CURRENT	2005-09-09	Active
Pario Limited	THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2011-09-30	CURRENT	2005-04-29	Active
Pario Limited	THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED	Company Secretary	2011-09-30	CURRENT	2003-08-15	Active
Pario Limited	THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED	Company Secretary	2011-09-30	CURRENT	2003-08-15	Active
Pario Limited	THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED	Company Secretary	2011-09-30	CURRENT	2005-04-29	Active
Pario Limited	TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED	Company Secretary	2011-07-20	CURRENT	2007-06-06	Active
Pario Limited	HEALTHCARE (ST ANDREWS) LIMITED	Company Secretary	2011-07-20	CURRENT	2007-06-06	Active
Pario Limited	PROJCO (ST ANDREWS HOSPITAL) LIMITED	Company Secretary	2011-07-20	CURRENT	2007-06-06	Active
Pario Limited	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED	Company Secretary	2011-07-01	CURRENT	2007-12-11	Active
Pario Limited	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED	Company Secretary	2011-07-01	CURRENT	2007-12-11	Active
Pario Limited	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Company Secretary	2011-04-08	CURRENT	2011-01-17	Dissolved 2017-05-09
Pario Limited	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Company Secretary	2011-04-08	CURRENT	2011-01-18	Dissolved 2017-05-09
Pario Limited	QED (KMC) HOLDINGS LIMITED	Company Secretary	2010-08-13	CURRENT	2004-12-30	Active
Pario Limited	QED (KMC) LIMITED	Company Secretary	2010-08-13	CURRENT	2004-12-30	Active
Pario Limited	HEALTHCARE (BARTS) LIMITED	Company Secretary	2010-03-11	CURRENT	2005-06-23	Active

Related Directorships for Helen Mary Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Mary Murphy	CASTLE WATER (SOUTHERN) LIMITED	Director	2017-12-07	CURRENT	2016-01-04	Active
Helen Mary Murphy	ISLIP SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
Helen Mary Murphy	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
Helen Mary Murphy	GSII INFRA 3 UK SOLAR LTD	Director	2017-09-21	CURRENT	2014-04-08	Active
Helen Mary Murphy	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
Helen Mary Murphy	E4D&G HOLDCO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
Helen Mary Murphy	E4D&G PROJECT CO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-05-16	CURRENT	2013-02-14	Active
Helen Mary Murphy	BLUE3 (LONDON) LIMITED	Director	2017-04-28	CURRENT	2013-02-14	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Helen Mary Murphy	TVL (L) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TVL (SOT) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Helen Mary Murphy	TVL (NNT) HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2016-05-23	Active
Helen Mary Murphy	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
Helen Mary Murphy	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
Helen Mary Murphy	AMEY VENTURES INVESTMENTS LIMITED	Director	2016-10-18	CURRENT	2003-04-17	Active
Helen Mary Murphy	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
Helen Mary Murphy	WLHC PROJECTCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
Helen Mary Murphy	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
Helen Mary Murphy	WLHC HOLDCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
Helen Mary Murphy	AMEY LIGHTING (NORFOLK) LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
Helen Mary Murphy	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
Helen Mary Murphy	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
Helen Mary Murphy	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
Helen Mary Murphy	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
Helen Mary Murphy	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
Helen Mary Murphy	WADLOW ENERGY LIMITED	Director	2016-09-20	CURRENT	2010-11-30	Active
Helen Mary Murphy	WADLOW ENERGY HOLDINGS LIMITED	Director	2016-09-20	CURRENT	2011-06-23	Active
Helen Mary Murphy	ELLENBROOK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2001-11-07	Active
Helen Mary Murphy	ELLENBROOK DEVELOPMENTS PLC	Director	2016-08-31	CURRENT	2001-11-07	Active

Related Directorships for Angela Louise Roshier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Louise Roshier	AFFINITY WATER HOLDCO FINANCE LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Angela Louise Roshier	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Angela Louise Roshier	AFFINITY WATER FINANCE (2004) PLC	Director	2017-05-19	CURRENT	2004-05-27	Active
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER LIMITED	Director	2017-05-19	CURRENT	1990-10-17	Active
Angela Louise Roshier	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active
Angela Louise Roshier	DAIWATER INVESTMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Angela Louise Roshier	GSII INFRA 3 UK SOLAR LTD	Director	2017-04-18	CURRENT	2014-04-08	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Angela Louise Roshier	DIF BID CO LIMITED	Director	2016-11-24	CURRENT	2014-10-27	Active - Proposal to Strike off
Angela Louise Roshier	BAZALGETTE HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE TUNNEL LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE EQUITY LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE VENTURES LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE FINANCE PLC	Director	2016-09-02	CURRENT	2015-07-22	Active
Angela Louise Roshier	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2006-10-12	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) LIMITED	Director	2014-11-17	CURRENT	2006-10-16	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	GROVE VILLAGE HOLDINGS LIMITED	Director	2014-11-17	CURRENT	1999-10-28	Active
Angela Louise Roshier	GROVE VILLAGE LIMITED	Director	2014-11-17	CURRENT	2003-01-02	Active
Angela Louise Roshier	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-01-16	CURRENT	2007-02-28	Active
Angela Louise Roshier	AMEY ROADS NI FINANCIAL PLC	Director	2014-01-16	CURRENT	2007-04-04	Active
Angela Louise Roshier	AMEY ROADS NI LIMITED	Director	2014-01-16	CURRENT	2007-03-23	Active
Angela Louise Roshier	CARRAIG GHEAL WIND FARM LIMITED	Director	2014-01-01	CURRENT	2011-07-14	Active
Angela Louise Roshier	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2014-01-01	CURRENT	2003-03-05	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2004-02-18	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2013-12-30	CURRENT	2003-05-18	Active
Angela Louise Roshier	BLUE3 (LONDON) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	ISLIP SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	ELLENBROOK HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	ELLENBROOK DEVELOPMENTS PLC	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	DIF INFRA JV UK LTD	Director	2013-02-07	CURRENT	2013-02-07	Active
Angela Louise Roshier	E4D&G HOLDCO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY VENTURES INVESTMENTS LIMITED	Director	2010-10-19	CURRENT	2003-04-17	Active
Angela Louise Roshier	E4D&G PROJECT CO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active