Holly Farm Solar Park Limited

Company details

Type

Private Limited Company

Incorporated

2013-04-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-04-24 · next due 2026-05-0842 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Baiju, Devani · Director appointed 2026-05-06
• Wood, Neil Anthony · Director appointed 2018-03-20
• O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
• Roberts, Luke James Brandon · Director appointed 2018-03-20 resigned 2024-07-18
• Down, Helen Ruth · Director appointed 2018-03-20 resigned 2020-03-19
• Murrell Associates Limited · Corporate Secretary appointed 2017-03-30 resigned 2018-03-20
• Von Braun, Carl Friedrich Edler · Director appointed 2017-03-30 resigned 2018-03-20
• Milner, Charles Anton · Director appointed 2017-03-30 resigned 2018-03-20
• Cotterell, Rupert Sherman John · Director appointed 2015-02-26 resigned 2017-03-30
• Harding, Graham David · Director appointed 2014-10-20 resigned 2017-03-30
• Burden, Claire Lucy · Director appointed 2014-10-20 resigned 2015-02-26
• Macdonald, Angus Crawford · Director appointed 2013-04-24 resigned 2014-10-20

People with significant control (3)

• New Road Solar Limited Ceased 2020-07-31
  Corporate Entity Psc · notified 2018-03-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Dagmar Vogt Ceased 2018-03-20
  Individual Psc · German · resident in Germany · born 2/1964 · notified 2017-03-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• New Road 2 Solar Limited Active
  Corporate Entity Psc · notified 2020-07-31
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 085025270003
  Held by National Westminster Bank PLC as Trustee
  Created 2023-04-28
• A registered charge Outstanding 085025270002
  Held by National Westminster Bank PLC
  Created 2020-08-20
  The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.
• A registered charge Satisfied 085025270001
  Held by Clere Ag
  Created 2017-08-01 · satisfied 2018-04-14
  Land at holly farm solar park moreton road owermoigne dorchester t/no DT430121.

Recent filings (15)

• 2026-05-20 Appointment of director (paper) AP01 Officers
• 2026-05-16 Termination director company with name termination date (paper) TM01 Officers
• 2026-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-24 Full accounts (paper) AA Accounts
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Full accounts (paper) AA Accounts
• 2024-07-26 Termination director company with name termination date TM01 Officers
• 2024-07-26 Appointment of director AP01 Officers
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Full accounts (paper) AA Accounts
• 2023-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-04 Full accounts (paper) AA Accounts
• 2022-07-19 Change sail address company with old address new address AD02 Address
• 2022-07-18 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.