Company Information for

SHORTHEATH SOLAR PARK LIMITED

C/O Foresight Group The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG,

Company Registration Number

09613986

Private Limited Company

Active

About Shortheath Solar Park Ltd

SHORTHEATH SOLAR PARK LIMITED was founded on 2015-05-29 and has its registered office in London. The organisation's status is listed as "Active". Shortheath 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

SHORTHEATH SOLAR PARK LIMITED

Legal Registered Office

C/O Foresight Group The Shard, Level 23
32 London Bridge Street
London
SE1 9SG

Filing Information

Company Number	09613986
Date formed	2015-05-29
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-05-29
Filing return next due	2025-06-12
Type of accounts	SMALL

Last Datalog update:

2024-05-31 11:00:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joseph Davis	Director	INVESTMENT MANAGER	2018-02-06	ENGLAND
Edward Arthur Wilson	Director	CHIEF INVESTMENT OFFICER	2017-08-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Tommy Cole	Director	2017-08-08	2018-02-06
Rafael Esteban	Director	2016-03-22	2017-08-08
Peter Martin Faisst	Director	2016-03-22	2017-08-08
Juan Martin Alfonso	Director	2015-05-29	2016-03-22
Ian Edward LarivÉ	Director	2015-05-29	2016-03-22
Steven Andrew Mack	Director	2015-05-29	2016-03-22

Related Directorships for Joseph Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Davis	WROTHAM HEATH SOLAR FARM LIMITED	Director	2018-02-06	CURRENT	2013-10-07	Active
Joseph Davis	SMITH HALL SOLAR FARM LIMITED	Director	2018-02-06	CURRENT	2013-12-16	Active
Joseph Davis	AZURE SUN (HOLDCO) LIMITED	Director	2018-02-06	CURRENT	2016-12-02	Active
Joseph Davis	CHERRY TREE SOLAR FARM LIMITED	Director	2018-02-06	CURRENT	2013-12-12	Active
Joseph Davis	POLLINGTON SOLAR LIMITED	Director	2018-02-06	CURRENT	2015-10-22	Active
Joseph Davis	DESFORD LANE SOLAR FARM LIMITED	Director	2018-02-06	CURRENT	2014-01-22	Active

Related Directorships for Edward Arthur Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Arthur Wilson	EDF ENERGY RENEWABLES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2008-07-28	Active
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Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-12-06	CURRENT	2013-07-02	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE MANAGERS LIMITED	Director	2017-12-06	CURRENT	2007-07-04	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-12-06	CURRENT	2012-12-06	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Director	2017-12-05	CURRENT	2007-10-15	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active
Edward Arthur Wilson	POLLINGTON SOLAR LIMITED	Director	2017-08-25	CURRENT	2015-10-22	Active
Edward Arthur Wilson	FALCON ACQUISITIONS LIMITED	Director	2017-07-07	CURRENT	2007-05-04	Active
Edward Arthur Wilson	SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED	Director	2017-07-07	CURRENT	1861-09-10	Active
Edward Arthur Wilson	RED FUNNEL LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Edward Arthur Wilson	PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED	Director	2017-06-14	CURRENT	2015-02-05	Active
Edward Arthur Wilson	SMITH HALL SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2013-12-16	Active
Edward Arthur Wilson	CHERRY TREE SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2013-12-12	Active
Edward Arthur Wilson	DESFORD LANE SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2014-01-22	Active
Edward Arthur Wilson	AZURE SUN (HOLDCO) LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Edward Arthur Wilson	AZURE SUN BIDCO MANAGEMENT LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Edward Arthur Wilson	AURA WIND (BODDINGTON) LIMITED	Director	2016-11-25	CURRENT	2009-03-25	Active
Edward Arthur Wilson	AURA WIND (LOW LANRIGG) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Edward Arthur Wilson	AURA WIND (HARRINGTON PARKS) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MARTINHILL EAST) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (CLONHERB) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (PRUSTACOTT FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (EAST TOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (SAMPLES FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (BADENTOUL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (NORTH THREAVE) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (PITCAIRLIE) LIMITED	Director	2016-11-25	CURRENT	2013-12-12	Active
Edward Arthur Wilson	AURA WIND (BRIDGEND) LIMITED	Director	2016-11-25	CURRENT	2013-12-18	Active
Edward Arthur Wilson	AURA WIND (LONGLANDS LANE) LIMITED	Director	2016-11-25	CURRENT	2014-03-05	Active
Edward Arthur Wilson	AURA WIND (PLASPARCAU) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Edward Arthur Wilson	AURA WIND (WAIRDS OF ALPITY) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (STONEHAVEN) LIMITED	Director	2016-11-25	CURRENT	2014-11-06	Active
Edward Arthur Wilson	AURA WIND (TEMPLE HILL) LIMITED	Director	2016-11-25	CURRENT	2015-06-30	Active
Edward Arthur Wilson	AURA WIND (HOLDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-08	Active
Edward Arthur Wilson	AURA WIND (MIDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-09	Active
Edward Arthur Wilson	AURA WIND (MELBUR) LIMITED	Director	2016-11-25	CURRENT	2012-05-11	Active
Edward Arthur Wilson	AURA WIND (ERITH) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Edward Arthur Wilson	AURA WIND (BACK LANE) LIMITED	Director	2016-11-25	CURRENT	2012-07-31	Active
Edward Arthur Wilson	AURA WIND (COWIEHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (LOW BOWHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MIDDLETON) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (EASTERTOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (TRELEIGH FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MIDTOWN OF GLASS) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Edward Arthur Wilson	AURA WIND (PROSPECT HOUSE) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (NEWTON OF EDINGIGHT) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (HIGH DYKE) LIMITED	Director	2016-11-25	CURRENT	2014-08-29	Active
Edward Arthur Wilson	AURA WIND (TREGONY) LIMITED	Director	2016-11-25	CURRENT	2015-08-12	Active
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