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Home > England & Wales Companies > SHORTHEATH SOLAR PARK LIMITED
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

Company Overview

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
Company ID Number 09613986
Date formed 2015-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB225360726  
Last Datalog update: 2023-08-06 07:32:25
Primary Source:Companies House
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Company Officers of SHORTHEATH SOLAR PARK LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DAVIS
 Director 2018-02-06
EDWARD ARTHUR WILSON
 Director 2017-08-08
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
EDWARD ARTHUR WILSON EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2008-07-28 Active
EDWARD ARTHUR WILSON BLYTH HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
EDWARD ARTHUR WILSON AWRP HOLDING CO LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
EDWARD ARTHUR WILSON AWRP SPV LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-12-06 CURRENT 2012-12-05 Active
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
EDWARD ARTHUR WILSON AURA WIND (WESTWOOD FARM) LIMITED Director 2016-11-25 CURRENT 2013-03-28 Active
EDWARD ARTHUR WILSON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 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
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-05-31AD02Register inspection address changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP
2022-02-15Director's details changed for on
2022-02-15CH01Director's details changed for on
2021-11-16PSC05Change of details for Azure Sun (Holdco) Limited as a person with significant control on 2021-11-16
2021-11-16CH01Director's details changed for Mr. Moritz Ilg on 2021-11-16
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON
2021-07-22AP01DIRECTOR APPOINTED MR MORITZ ILG
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS
2021-07-05AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096139860002
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-31PSC05Change of details for Azure Sun (Holdco) Limited as a person with significant control on 2018-07-09
2019-05-31CH01Director's details changed for Mr Edward Arthur Wilson on 2019-05-31
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 6th Floor,Cheapside House 138 Cheapside London EC2V 6AE England
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2018-02-07AP01DIRECTOR APPOINTED JOSEPH DAVIS
2017-10-25MEM/ARTSARTICLES OF ASSOCIATION
2017-10-25RES13Resolutions passed:
  • Company transactions/article 14 of model articles disapplied allowing directors to count in quorum and to vote/directors authorised to pass resolutions in connection with company transactions 09/10/2017
  • ALTER ARTICLES
2017-10-25RES01ALTER ARTICLES 09/10/2017
2017-10-25MEM/ARTSARTICLES OF ASSOCIATION
2017-10-25RES01ALTER ARTICLES 09/10/2017
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096139860001
2017-09-07PSC02Notification of Azure Sun (Holdco) Limited as a person with significant control on 2017-08-08
2017-09-07PSC09Withdrawal of a person with significant control statement on 2017-09-07
2017-09-05AP01DIRECTOR APPOINTED NICHOLAS TOMMY COLE
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER FAISST
2017-09-05AD02Register inspection address changed to 2 Hunting Gate Hitchin SG4 0TJ
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM CHEAPSIDE HOUSE, 138 CHEAPSIDE LONDON EC2V 6AE ENGLAND
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL ESTEBAN
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL ESTEBAN
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG ENGLAND
2017-09-05AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16
2016-09-14ANNOTATIONClarification
2016-06-29LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/05/16 STATEMENT OF CAPITAL GBP 1.00
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, SECOND FLOOR 13 BERKELEY STREET, LONDON, W1J 8DU, UNITED KINGDOM
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO
2016-03-31AP01DIRECTOR APPOINTED PETER MARTIN FAISST
2016-03-31AP01DIRECTOR APPOINTED RAFAEL ESTEBAN
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK
2015-07-30AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SHORTHEATH 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 SHORTHEATH SOLAR PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHORTHEATH SOLAR PARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
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 SHORTHEATH SOLAR PARK LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where SHORTHEATH 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 SHORTHEATH 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 SHORTHEATH SOLAR PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SE1 9SG