Redbridge Road Solar Park Limited

Active08263126 Private limited company
Incorporated
22 October 2012 (14 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Rhewl Solar Farm Community CIC, Rhewl Solar Farm Community 2 CIC, Hurcott Solar Limited · more companies
British
Born July 1997 (29)
Director · Appointed 23 August 2021
Also at SPF Thirty Acres Limited, Westover Farm Solar Park Limited, Scottow Moor Solar Limited · more companies
British
Born February 1978 (48)
Officer history (19 former)
1 October 2026
Resigned Kyriacou, Andreas Pieris as Director
1 October 2026
Appointed Pickering, Timothy James as Director
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
30 April 2024
Appointed Kyriacou, Andreas Pieris as Director
30 April 2024
Resigned Tortora, Adriano as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
23 August 2021
Resigned Ha Kow, Michael Liow as Secretary
23 August 2021
Appointed Ha Kow, Michael Liow as Director
20 December 2019
Appointed Tortora, Adriano as Director
20 December 2019
Resigned Parmar, Anish Krishna as Secretary
20 December 2019
Appointed Nash, Ralph Simon Fleetwood as Director
20 December 2019
Appointed Ha Kow, Michael Liow as Secretary
29 June 2017
Appointed Parmar, Anish Krishna as Secretary
29 June 2017
Appointed Kaiser, Karin Stephanie as Director
29 June 2017
Resigned Sheikh, Imran as Director
29 June 2017
Appointed Moscovitch, Lee Shamai as Director
29 June 2017
Resigned Devani, Baiju as Director
29 June 2017
Resigned Speight, Sebastian James as Director
29 June 2017
Resigned Wright, Jennifer as Secretary
29 June 2017
Resigned Cruickshank, Sarah as Secretary
1 December 2016
Appointed Devani, Baiju as Director
31 August 2016
Resigned Dunn, Jonathan as Director
9 August 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
Resigned Axtell, James John as Director
5 October 2015
Appointed Sheikh, Imran as Director
16 December 2014
Resigned Castiglioni, Roberto as Director
16 December 2014
Appointed Dunn, Jonathan as Director
7 October 2014
Resigned Milne, Jeremy Bruce as Director
7 October 2014
Appointed Castiglioni, Roberto as Director
15 October 2013
Appointed Axtell, James John as Director
15 October 2013
Appointed Milne, Jeremy Bruce as Director
3 September 2013
Appointed Cruickshank, Sarah as Secretary
3 September 2013
Appointed Speight, Sebastian James as Director
3 September 2013
Resigned Macdonald, Angus Crawford as Director
22 October 2012
Appointed Macdonald, Angus Crawford as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10372919
Former controllers (1)
21 December 2018
Ceased New Horizons Generation Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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