Base Park Solar Limited

Active07827595 Private limited company
Incorporated
28 October 2011 (15 years)
Previously known as
Bentwaters Park Solar Limited (until 21 November 2018)
Hampson Park Limited (until 8 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Albion Solar Limited, Bedwell Park Solar Limited, Glas 1 Limited · more companies
British
Born July 1973 (53)
Director · Appointed 1 May 2026
Also at Albion Solar Limited, Bedwell Park Solar Limited, Glas 1 Limited · more companies
British
Born August 1984 (42)
Director · Appointed 2 July 2021
Also at Ori JV Holdings 5 Limited, Sky Prism 1 UK Holdco Limited, Sky Prism 2 UK Holdco Limited · more companies
British
Born February 1981 (45)
Director · Appointed 2 July 2021
Also at Guardian Solar Ltd, White Rose Solar Ltd, Sunlight Technology Limited · more companies
British
Born February 1972 (54)
Officer history (6 former)
1 May 2026
Appointed Grace, William Roger as Director
1 May 2026
Appointed Smith, Toby Charles as Director
27 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
2 July 2021
Appointed Dias, Peter Edward as Director
2 July 2021
Appointed Rhys Jones, Barnaby David as Director
2 July 2021
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
2 July 2021
Resigned Kaye, Andrew Charles as Director
2 July 2021
Resigned Dummett, Robin Piers as Director
4 May 2017
Appointed Kaye, Andrew Charles as Director
4 May 2017
Appointed Dummett, Robin Piers as Director
4 May 2017
Resigned Derringtons Limited as Corporate Secretary
4 May 2017
Resigned Peel, Richard James Edward as Director
4 May 2017
Resigned Sherwood, Martin William as Director
28 October 2011
Appointed Derringtons Limited as Corporate Secretary
28 October 2011
Appointed Peel, Richard James Edward as Director
28 October 2011
Appointed Sherwood, Martin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07827962
Former controllers (1)
14 April 2021
Ceased Innova Energy Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates28 October 2026
27 May 2026Appointment of a director
27 May 2026Appointment of a director
24 May 2026Other filing
24 May 2026Accounts filing
Show all recent filings

Some other companies at this address

Abbots Ripton Solar Energy Limited
Albion Solar Limited
Anchor Renewables Ltd
Applied Solar Ltd
Arevalous Power SPV 1 Limited
Ash Solar Limited

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