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Carlton Solar Farm Limited

Carlton Solar Farm Limited is an active company incorporated on 30 April 2020 with the registered office located in Rugby, Warwickshire. Carlton Solar Farm Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12580347
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
England
Address changed on 24 Oct 2025 (1 month ago)
Previous address was Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1983
Director • Spanish • Lives in UK • Born in Dec 1987
Enray Power Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enray Power Ltd
Philip Price and Luis Mayor Salgado are mutual people.
Active
Osgodby Solar Limited
Philip Price and Luis Mayor Salgado are mutual people.
Active
Camblesforth Solar Farm Limited
Philip Price is a mutual person.
Active
Firsfield Solar Limited
Philip Price is a mutual person.
Active
Integrum SPV 22455 Limited
Philip Price is a mutual person.
Active
Integrum SPV 21014 Limited
Philip Price is a mutual person.
Active
Integrum SPV 22029 Limited
Philip Price is a mutual person.
Active
Integrum SPV 22298 Limited
Philip Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1.08M
Increased by £247.96K (+30%)
Total Liabilities
-£1.08M
Increased by £247.96K (+30%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Enray Power Ltd (PSC) Appointed
1 Month Ago on 23 Oct 2025
P3P Development Holdings Limited (PSC) Resigned
1 Month Ago on 23 Oct 2025
Camblesforth-Carlton Holdco Limited (PSC) Resigned
1 Month Ago on 23 Oct 2025
Anouska Morjaria Resigned
1 Month Ago on 23 Oct 2025
Philip Timothy William Elborne Resigned
1 Month Ago on 23 Oct 2025
Julian Paul Harris Resigned
1 Month Ago on 23 Oct 2025
Nathan John Wakefield Resigned
1 Month Ago on 23 Oct 2025
Bobby Psaradellis Resigned
1 Month Ago on 23 Oct 2025
Mr Philip Price Appointed
1 Month Ago on 23 Oct 2025
Luis Mayor Salgado Appointed
1 Month Ago on 23 Oct 2025
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Documents
Termination of appointment of Julian Paul Harris as a director on 23 October 2025
Submitted on 24 Oct 2025
Notification of Enray Power Ltd as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Current accounting period extended from 31 March 2026 to 31 May 2026
Submitted on 24 Oct 2025
Termination of appointment of Philip Timothy William Elborne as a director on 23 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Anouska Morjaria as a director on 23 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Philip Price as a director on 23 October 2025
Submitted on 24 Oct 2025
Cessation of Camblesforth-Carlton Holdco Limited as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Cessation of P3P Development Holdings Limited as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Bobby Psaradellis as a director on 23 October 2025
Submitted on 24 Oct 2025
Repayment History
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