OpenCompanies

Lullington Solar Park Limited

Company number
12254559
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2019
Nature of business
Other service activities n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

Unit 25.7 Coda Studios
189 Munster Road
London
SW6 6AW

Officers

NameRoleAppointedResigned
WAKEFIELD, Nathan John, Mr. Director 30 Jun 2025
ELVIN, David Charles Director 30 Apr 2025
PSARADELLIS, Bobby Director 30 Apr 2025
MIHILL, Timothy James Director 27 Sep 2022

Control

NameNature of controlNotifiedCeased
Foresight Island Gp Solar Portfolio Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2020
Denis John O'Brien Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2019 21 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 £96,372 0
31 Mar 2024 £100 £8,943 0
31 Mar 2023 £100 £5,292 0
31 Mar 2022 £100 - 0
31 Dec 2020 £100 - 0

Connections

Owned by

Lullington Solar Park Limited → Foresight Island Gp Solar Portfolio Limited → Foresight UK Solar Development Holdco Limited → Blackmead Infrastructure Limited → Averon Park Limited

Directors’ other companies

Companies at the same address

Data