Tealing Solar Park Limited

Active08783684 Private limited company
Incorporated
20 November 2013 (12 years)
Previously known as
Repizen 1 Limited (until 22 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Dormant
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born February 1975 (51)
Director · Appointed 3 March 2025
British
Born June 1982 (44)
Director · Appointed 3 March 2025
British
Born March 1974 (52)
Director · Appointed 1 September 2024
British
Born June 1978 (48)
Director · Appointed 1 September 2024
British
Born July 1978 (48)
Director · Appointed 17 January 2024
British
Born May 1978 (48)
Director · Appointed 1 January 2022
Irish
Born February 1973 (53)
O'Connor, Bernard Michael
Secretary · Appointed 21 January 2021
Officer history (20 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
21 October 2025
Resigned Pearson, Daniel Mark as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Resigned Cooley, Paul Gerald as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
7 July 2025
Resigned Malone, Alexandra Leta as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
1 November 2024
Appointed Hood, Stuart Peter as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
1 September 2024
Appointed Bryce, Robert as Director
17 May 2024
Resigned Mccutcheon, Finlay Alexander as Director
17 January 2024
Appointed Futter, Rosalind Charlotte, Mrs. as Director
2 October 2023
Resigned Harley, Elaine as Director
24 July 2023
Resigned Shah, Annant as Director
17 July 2023
Resigned O'Regan, Barry as Director
21 March 2023
Appointed Pearson, Daniel Mark as Director
1 April 2022
Appointed Malone, Alexandra Leta as Director
1 April 2022
Appointed Mccutcheon, Finlay Alexander as Director
1 April 2022
Resigned Downes, John Anthony as Director
1 April 2022
Resigned Williamson, Jeremy as Director
1 February 2022
Resigned Smith, James Isaac as Director
1 January 2022
Appointed Wheeler, Stephen as Director
31 December 2021
Resigned Honeyman, Alexander Hughes as Director
15 September 2021
Appointed Shah, Annant as Director
21 January 2021
Appointed O'Connor, Bernard Michael as Secretary
21 January 2021
Resigned Leggat, Alice Margaret as Secretary
31 December 2020
Appointed Smith, James Isaac as Director
31 December 2020
Resigned Mccutcheon, Finlay Alexander as Director
31 December 2020
Appointed Harley, Elaine as Director
31 December 2020
Appointed Williamson, Jeremy as Director
31 December 2020
Appointed Honeyman, Alexander Hughes as Director
31 December 2020
Appointed Downes, John Anthony as Director
31 December 2020
Appointed O'Regan, Barry as Director
31 October 2019
Resigned Borrowman, Suzanne as Secretary
31 October 2019
Appointed Leggat, Alice Margaret as Secretary
26 September 2019
Appointed Mccutcheon, Finlay Alexander as Director
26 September 2019
Appointed Borrowman, Suzanne as Secretary
26 September 2019
Appointed Cooley, Paul Gerald as Director
26 September 2019
Resigned Freeth, Andrew David as Director
26 September 2019
Resigned Verbunt, Guido Karel as Director
2 February 2017
23 May 2014
20 November 2013
Appointed Freeth, Andrew David as Director
20 November 2013
Appointed Verbunt, Guido Karel as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02310571
Former controllers (6)
26 May 2020
Ceased Seagreen Wind Energy Limited — Owns 75–100% of shares
26 September 2019
Ceased Guido Verbunt — Owns 25–50% of shares
26 September 2019
Ceased Renewable Energy Projects Limited — Owns 25–50% of shares
29 September 2017
Ceased Guido Karel Verbunt — Owns 25–50% of shares
29 September 2017
Ceased Nicole Hemeleers — Owns 25–50% of shares
22 September 2017
Ceased Servaas Paul Alfons Van Den Noortgate — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Neos Networks Limited Owns 25–50% of shares
Atlasconnect Limited DissolvedOwns 75–100% of shares
Drpxyz Limited DissolvedOwns 75–100% of shares
Nnxyz Limited Owns 75–100% of shares
Reach Holdings Group Limited Owns 75–100% of shares
Digital Reach Partners Limited Owns 75–100% of shares
Reach Infrastructure Group Limited Owns 75–100% of shares
Sse Contracting Group Limited Owns 75–100% of shares
Enerveo Limited Owns 75–100% of shares
Pride (Serp) Ltd Owns 25–50% of shares
Sse Utility Services Limited Owns 75–100% of shares
Sse Energy Markets Limited Owns 75–100% of shares
Sse Enterprise Limited Owns 75–100% of shares
Optimal Power Networks Limited Owns 75–100% of shares
Sse Group Limited Owns 75–100% of shares
Sse Heat Networks Limited Owns 75–100% of shares
Sse Heat Networks (Battersea) Limited Owns 75–100% of shares
Sse Maple Limited Status not confirmedOwns 75–100% of shares
Sse Micro Renewables Limited Owns 75–100% of shares
Sse Production Services Limited Owns 75–100% of shares
Sse Renewables Limited Owns 75–100% of shares
Sse Generation Limited Owns 75–100% of shares
Fearna PSH Limited Owns 25–50% of shares
Tealing Solar Park Limited This company Owns 75–100% of shares
Sse Retail Limited Owns 75–100% of shares
Sse Services PLC Owns 75–100% of shares
Sse Ows Glasgow Limited Owns 75–100% of shares
Sse Southern Group Trustee Limited Owns 75–100% of shares
Sse Trustees Limited Owns 75–100% of shares
Sse(se) Quest Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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