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

BASE PARK SOLAR LIMITED

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
07827595
Private Limited Company
Active

Company Overview

About Base Park Solar Ltd
BASE PARK SOLAR LIMITED was founded on 2011-10-28 and has its registered office in London. The organisation's status is listed as "Active". Base Park Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BASE PARK SOLAR LIMITED
 
Legal Registered Office
UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
Other companies in SW15
 
Previous Names
BENTWATERS PARK SOLAR LIMITED21/11/2018
HAMPSON PARK LIMITED08/03/2012
Filing Information
Company Number 07827595
Company ID Number 07827595
Date formed 2011-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 16:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE PARK SOLAR LIMITED
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Company Officers of BASE PARK SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PIERS DUMMETT
 Director 2017-05-04
ANDREW CHARLES KAYE
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DERRINGTONS LIMITED
 Company Secretary 2011-10-28 2017-05-04
RICHARD JAMES EDWARD PEEL
 Director 2011-10-28 2017-05-04
MARTIN WILLIAM SHERWOOD
 Director 2011-10-28 2017-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PIERS DUMMETT ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ROBIN PIERS DUMMETT BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT INNOVA CAPITAL LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
ROBIN PIERS DUMMETT NOVUS ENERGY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
ROBIN PIERS DUMMETT INNOVA PROPERTY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NSD4 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT BOSTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NSD5 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT HEREFORD SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT MORFA SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT PENNINGTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NOVUS BIOMASS LIMITED Director 2015-01-15 CURRENT 2014-01-14 Active
ROBIN PIERS DUMMETT PPE1 LTD Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-03-24
ROBIN PIERS DUMMETT NOVUS 1 LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
ANDREW CHARLES KAYE WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ANDREW CHARLES KAYE WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ANDREW CHARLES KAYE MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ANDREW CHARLES KAYE MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ANDREW CHARLES KAYE INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW CHARLES KAYE INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW CHARLES KAYE BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ANDREW CHARLES KAYE BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ELM SOLAR ENERGY LIMITED Director 2016-10-17 CURRENT 2016-07-18 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
2024-10-29Change of details for Bedwell Park Solar Limited as a person with significant control on 2023-04-02
2024-10-29CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-12Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-12Audit exemption subsidiary accounts made up to 2023-03-31
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England
2023-03-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-13CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-10-27TM02Termination of appointment of Octopus Company Secretarial Services Limited on 2022-10-27
2022-09-07Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28
2022-09-07CH01Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AP01DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078275950002
2021-07-02AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2021-07-02
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE
2021-07-02AP01DIRECTOR APPOINTED MR PETER EDWARD DIAS
2021-07-02AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2021-04-27PSC07CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078275950001
2020-10-09CC04Statement of company's objects
2020-10-09RES13Resolutions passed:
  • Facilty agreement 15/09/2020
  • ADOPT ARTICLES
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078275950002
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21RES15CHANGE OF COMPANY NAME 21/11/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04RP04CS01Second filing of Confirmation Statement dated 28/10/2017
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078275950001
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP .1
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31PSC02Notification of Innova Energy Limited as a person with significant control on 2017-05-04
2017-05-16AP01DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Hyde Park House 5 Manfred Road London SW15 2RS
2017-05-16TM02Termination of appointment of Derringtons Limited on 2017-05-04
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERWOOD
2017-05-16AP01DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25RP04SECOND FILING WITH MUD 28/10/15 FOR FORM AR01
2016-02-25RP04SECOND FILING WITH MUD 28/10/14 FOR FORM AR01
2016-02-25RP04SECOND FILING WITH MUD 28/10/13 FOR FORM AR01
2016-02-25ANNOTATIONClarification
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP .1
2015-11-10AR0128/10/15 FULL LIST
2015-11-10CH01Director's details changed for Mr Richard James Edward Peel on 2015-10-21
2015-11-10AR0128/10/15 FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP .1
2014-10-29AR0128/10/14 FULL LIST
2014-10-29AR0128/10/14 FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0128/10/13 FULL LIST
2013-11-14AR0128/10/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SHERWOOD / 13/08/2013
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 6TH FLOOR 113-123 UPPER RICHMOND ROAD, LONDON, SW15 2TL, UNITED KINGDOM
2012-11-13AR0128/10/12 FULL LIST
2012-10-09AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-04-19SH0118/04/12 STATEMENT OF CAPITAL GBP 0.1
2012-04-19SH0118/04/12 STATEMENT OF CAPITAL GBP 0.09
2012-03-14RES01ADOPT ARTICLES 12/03/2012
2012-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-08NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-03-08CERTNMCOMPANY NAME CHANGED HAMPSON PARK LIMITED CERTIFICATE ISSUED ON 08/03/12
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM, ERICO HOUSE 93-99 UPPER RICHMOND ROAD, LONDON, SW15 2TG, UNITED KINGDOM
2011-11-11AP01DIRECTOR APPOINTED RICHARD JAMES EDWARD PEEL
2011-10-28NEWINCCERTIFICATE 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 BASE PARK SOLAR 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 BASE PARK SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BASE PARK SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31

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 BASE PARK SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of BASE PARK SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE PARK SOLAR LIMITED
Trademarks
We have not found any records of BASE PARK SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE PARK SOLAR 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 BASE PARK SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE PARK SOLAR 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 BASE PARK SOLAR 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 BASE PARK SOLAR 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 1NN