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Home > England & Wales Companies > BOYTON SOLAR PARK LIMITED
Company Information for

BOYTON SOLAR PARK LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
07488310
Private Limited Company
Active

Company Overview

About Boyton Solar Park Ltd
BOYTON SOLAR PARK LIMITED was founded on 2011-01-11 and has its registered office in London. The organisation's status is listed as "Active". Boyton Solar Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOYTON SOLAR PARK LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in M1
 
Filing Information
Company Number 07488310
Company ID Number 07488310
Date formed 2011-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYTON SOLAR PARK LIMITED
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Company Officers of BOYTON SOLAR PARK LIMITED

Current Directors
Officer Role Date Appointed
CARL GORAN DANDANELL
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JEANNE CRANNA
 Director 2014-12-12 2017-05-11
ANDREW FRANCOIS MURO
 Director 2017-02-20 2017-05-11
ALEXANDRA SIAN DESOUZA
 Director 2014-05-16 2014-12-12
CHARLES ANTON MILNER
 Director 2012-09-07 2014-05-16
DAGMAR VOGT
 Director 2012-09-07 2014-05-16
CARL FRIEDRICH EDLER VON BRAUN
 Director 2014-01-06 2014-05-16
DAVID ROBIN HOGG
 Director 2013-06-06 2013-12-16
ALEXANDER ARCACHE
 Director 2011-01-11 2012-09-07
FRANK HENNING ALBERT BOHNE
 Director 2011-01-11 2012-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL GORAN DANDANELL BEAUFORT ASSET MANAGERS LTD Director 2017-06-16 CURRENT 2017-04-06 Active
CARL GORAN DANDANELL SUNSAVE 11 (WROCKWARDINE FARM) LIMITED Director 2017-05-11 CURRENT 2012-08-10 Active
CARL GORAN DANDANELL AEE RENEWABLES UK 31 LIMITED Director 2017-05-11 CURRENT 2011-01-24 Active
CARL GORAN DANDANELL CAMBRIDGE SOLAR POWER LIMITED Director 2017-05-11 CURRENT 2014-02-17 Active
CARL GORAN DANDANELL SUNSAVE 6 (MANSTON) LTD Director 2017-05-11 CURRENT 2012-07-26 Active
CARL GORAN DANDANELL SUNSAVE 10 (FAREHAM) LTD Director 2017-05-11 CURRENT 2012-08-02 Active
CARL GORAN DANDANELL SUNSAVE 15 (WESTWOOD) LIMITED Director 2017-05-11 CURRENT 2013-02-20 Active
CARL GORAN DANDANELL SUNSAVE 14 (FENTON) LIMITED Director 2017-05-11 CURRENT 2013-03-14 Active
CARL GORAN DANDANELL SUNSAVE 17 (CASTLE COMBE) LIMITED Director 2017-05-11 CURRENT 2013-03-15 Active
CARL GORAN DANDANELL SUNSAVE 20 (KNOWLTON) LIMITED Director 2017-05-11 CURRENT 2013-03-25 Active
CARL GORAN DANDANELL SUNE GREEN ENERGY LTD Director 2017-05-11 CURRENT 2013-04-15 Active
CARL GORAN DANDANELL SUNE LITTLE NEATH SOLAR LIMITED Director 2017-05-11 CURRENT 2013-04-15 Active
CARL GORAN DANDANELL SUNE BURTHY FARM SOLAR LIMITED Director 2017-05-11 CURRENT 2013-04-15 Active
CARL GORAN DANDANELL SE BURY LANE SOLAR LIMITED Director 2017-05-11 CURRENT 2013-05-08 Active
CARL GORAN DANDANELL SUNE SUNDORNE GROVE SOLAR LIMITED Director 2017-05-11 CURRENT 2013-10-04 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO2 LTD Director 2017-05-11 CURRENT 2013-11-27 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO3 LIMITED Director 2017-05-11 CURRENT 2014-02-18 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO5 LIMITED Director 2017-05-11 CURRENT 2014-03-28 Active
CARL GORAN DANDANELL SUNSAVE 31 (HORAM) LIMITED Director 2017-05-11 CURRENT 2014-04-04 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO6 LIMITED Director 2017-05-11 CURRENT 2014-04-08 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO4 LIMITED Director 2017-05-11 CURRENT 2014-04-28 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO9 LIMITED Director 2017-05-11 CURRENT 2014-04-29 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO7 LIMITED Director 2017-05-11 CURRENT 2014-04-30 Active
CARL GORAN DANDANELL SUNSAVE 43 (EPWELL) LIMITED Director 2017-05-11 CURRENT 2014-06-19 Active
CARL GORAN DANDANELL SUNE PRESTOP PARK LIMITED Director 2017-05-11 CURRENT 2014-06-20 Active
CARL GORAN DANDANELL SUNE HILL FARM SOLAR LIMITED Director 2017-05-11 CURRENT 2014-06-24 Active
CARL GORAN DANDANELL TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED Director 2017-05-11 CURRENT 2015-03-18 Active
CARL GORAN DANDANELL TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD Director 2017-05-11 CURRENT 2015-10-23 Active
CARL GORAN DANDANELL KS SPV 24 LIMITED Director 2017-05-11 CURRENT 2012-07-20 Active
CARL GORAN DANDANELL BRYNTEG SOLAR LIMITED Director 2017-05-11 CURRENT 2013-02-19 Active
CARL GORAN DANDANELL DAISY NO 1 LIMITED Director 2017-05-11 CURRENT 2013-04-17 Active
CARL GORAN DANDANELL MSP FAIRWIND LIMITED Director 2017-05-11 CURRENT 2013-04-30 Active
CARL GORAN DANDANELL SUNE PROJECT1 LTD Director 2017-05-11 CURRENT 2013-05-08 Active
CARL GORAN DANDANELL SUNE GREEN HOLDCO13 LIMITED Director 2017-05-11 CURRENT 2014-06-20 Active
CARL GORAN DANDANELL VANTAGE SOLAR UK2 LIMITED Director 2017-01-05 CURRENT 2016-11-10 Active
CARL GORAN DANDANELL VANTAGE SOLAR UK3 LIMITED Director 2017-01-05 CURRENT 2016-11-10 Active
CARL GORAN DANDANELL VANTAGE SOLAR UK4 LIMITED Director 2017-01-05 CURRENT 2016-11-10 Active
CARL GORAN DANDANELL VANTAGE SOLAR UK LIMITED Director 2017-01-05 CURRENT 2016-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-29Director's details changed for Mr Fadzlan Rosli on 2023-03-29
2023-03-29Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29
2023-03-29Change of details for Sune Green Holdco4 Limited as a person with significant control on 2023-03-29
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-06Director's details changed for Fadzlan Rosli on 2021-12-08
2022-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883100005
2022-01-18CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-10PSC05Change of details for Sune Green Holdco4 Limited as a person with significant control on 2021-10-14
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-12AP01DIRECTOR APPOINTED FADZLAN ROSLI
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VIAN ROBERT DAVYS
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR AMER AQEL AMER NORDIN
2021-10-08AP01DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA
2021-04-29AP01DIRECTOR APPOINTED AMER AQEL AMER NORDIN
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-23AP01DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA
2020-10-09AP01DIRECTOR APPOINTED HAFIZ BIN ISMAIL
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL GORAN DANDANELL
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CH01Director's details changed for Carl Goran Dandanell on 2017-10-24
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883100004
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883100002
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883100003
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883100002
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883100003
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA
2017-05-18AP01DIRECTOR APPOINTED CARL GORAN DANDANELL
2017-02-27AP01DIRECTOR APPOINTED ANDREW FRANCOIS MURO
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883100003
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883100002
2015-11-05CH01Director's details changed for Rebecca Jeanne Cranna on 2014-12-12
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Rebecca Jeanne Cranna on 2015-01-10
2015-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883100001
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SIAN DESOUZA
2014-12-22AP01DIRECTOR APPOINTED REBECCA JEANNE CRANNA
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CARL VON BRAUN
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAGMAR VOGT
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ
2014-05-30AP01DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA
2014-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0111/01/14 FULL LIST
2014-01-27AP01DIRECTOR APPOINTED MR CARL VON BRAUN
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG
2013-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-14MEM/ARTSARTICLES OF ASSOCIATION
2013-08-14RES01ALTER ARTICLES 11/06/2013
2013-08-14RES13FACILITIES AGREEMENT 11/06/2013
2013-08-12RES01ALTER ARTICLES 11/06/2013
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883100001
2013-06-19RP04SECOND FILING WITH MUD 10/11/03 FOR FORM AR01
2013-06-19ANNOTATIONClarification
2013-06-11AP01DIRECTOR APPOINTED MR DAVID ROBIN HOGG
2013-06-04SH0110/01/13 STATEMENT OF CAPITAL GBP 2
2013-05-01AR0111/01/13 FULL LIST
2013-03-26AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE
2012-10-12AP01DIRECTOR APPOINTED DAGMAR VOGT
2012-10-12AP01DIRECTOR APPOINTED CHARLES ANTON MILNER
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-01AR0111/01/12 FULL LIST
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BOYTON SOLAR PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOYTON SOLAR PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding SANTANDER UK PLC
2015-11-06 Satisfied SANTANDER UK PLC
2015-11-06 Satisfied SANTANDER UK PLC AS TRUSTEE
2013-08-10 Satisfied BAYERISCHE LANDESBANK, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYTON SOLAR PARK LIMITED

Intangible Assets
Patents
We have not found any records of BOYTON SOLAR PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYTON SOLAR PARK LIMITED
Trademarks
We have not found any records of BOYTON SOLAR PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYTON SOLAR PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BOYTON SOLAR PARK LIMITED are:

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GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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SUSTRANS £ 21,489,677
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BOYTON SOLAR PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYTON SOLAR PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYTON SOLAR PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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