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Parc Solar Traffwll Limited

Parc Solar Traffwll Limited is an active company incorporated on 3 October 2018 with the registered office located in London, Greater London. Parc Solar Traffwll Limited was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11603272
Private limited company
Age
6 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
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Contact
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
020 74090700
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ian Edward Larive
Director • Investment Director • British • Lives in England • Born in Aug 1981
Michael Grant Rutgers
Director • Head Of Development • New Zealander • Lives in England • Born in Feb 1981
Paul Allam
Director • Investment Director • British • Lives in England • Born in Oct 1987
Steven Andrew Mack
Director • Head Of Investments • British • Lives in England • Born in Jul 1977
Low Carbon UK Solar Investment Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Low Carbon UK Solar Investment Company Limited
Mr Ian Edward Larive, Steven Andrew Mack, and 2 more are mutual people.
Active
Drover Lane Solar Farm Limited
Mr Ian Edward Larive, Steven Andrew Mack, and 2 more are mutual people.
Active
Chalton Manor Solar Farm Limited
Mr Ian Edward Larive, Steven Andrew Mack, and 2 more are mutual people.
Active
Wildwood Solar Farm Limited
Mr Ian Edward Larive, Steven Andrew Mack, and 2 more are mutual people.
Active
Low Carbon Solar Investment Company 5 Limited
Mr Ian Edward Larive, Steven Andrew Mack, and 1 more are mutual people.
Active
Gate Burton Energy Park Limited
Steven Andrew Mack, Paul Allam, and 1 more are mutual people.
Active
Cutlers Solar Farm Limited
Steven Andrew Mack, Paul Allam, and 1 more are mutual people.
Active
Fonmon Solar Farm Limited
Steven Andrew Mack, Paul Allam, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592.47K
Increased by £592.47K (+59247100%)
Total Liabilities
-£592.47K
Increased by £575.98K (+3492%)
Net Assets
£1
Increased by £16.49K (-100%)
Debt Ratio (%)
100%
Decreased by 1649200% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Steven Andrew Mack Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Paul Allam Appointed
2 Years 1 Month Ago on 27 Jul 2023
Juan Martin Alfonso Resigned
2 Years 1 Month Ago on 25 Jul 2023
Mr Juan Martin Alfonso Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Low Carbon Solar Investment Company 4 Limited (PSC) Details Changed
3 Years Ago on 4 Apr 2022
Low Carbon Solar Investment Company 4 Limited (PSC) Details Changed
6 Years Ago on 3 Dec 2018
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Steven Andrew Mack as a director on 29 August 2024
Submitted on 29 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Appointment of Mr Paul Allam as a director on 27 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023
Submitted on 31 Jul 2023
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Repayment History
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