Introduction
Watch Company
G
GYPSUM SOLAR FARM LIMITED
GYPSUM SOLAR FARM LIMITED is an active company incorporated on 18 October 2016 with the registered office located in Gatwick. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GYPSUM SOLAR FARM LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10432673
LTD Company
Age
9 Years
Incorporated 18 October 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
PARABEL GYPSUM LIMITED
From: 18 October 2016To: 22 February 2017
Address
2nd Floor 2 City Place Beehive Ring Road Gatwick, RH6 0PA,
Previous Addresses
29-30 Fitzroy Square London W1T 6LQ United Kingdom
From: 18 October 2016To: 7 December 2016
16 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
O’CONNOR, Kevin Paul
ActiveNew Street Square, LondonEC4A 3BF
Born September 1981
Director
Appointed 18 Jul 2024
O’CONNOR, Kevin Paul
New Street Square, LondonEC4A 3BF
Born September 1981
Director
18 Jul 2024
Active
WOOD, Neil Anthony
ActiveNew Street Square, LondonEC4A 3BF
Born December 1980
Director
Appointed 02 Dec 2016
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
02 Dec 2016
Active
BRUSS, Steffen
ResignedFitzroy Square, LondonW1T 6LQ
Born December 1964
Director
Appointed 18 Oct 2016
Resigned 02 Dec 2016
BRUSS, Steffen
Fitzroy Square, LondonW1T 6LQ
Born December 1964
Director
18 Oct 2016
Resigned 02 Dec 2016
Resigned
DOWN, Helen Ruth
ResignedNew Street Square, LondonEC4A 3BF
Born March 1979
Director
Appointed 22 May 2017
Resigned 19 Mar 2020
DOWN, Helen Ruth
New Street Square, LondonEC4A 3BF
Born March 1979
Director
22 May 2017
Resigned 19 Mar 2020
Resigned
MORRIS, William Richard
ResignedChandos Place, LondonWC2N 4HS
Born August 1973
Director
Appointed 02 Dec 2016
Resigned 10 Mar 2017
MORRIS, William Richard
Chandos Place, LondonWC2N 4HS
Born August 1973
Director
02 Dec 2016
Resigned 10 Mar 2017
Resigned
RAND, Michael Antony
ResignedChandos Place, LondonWC2N 4HS
Born April 1978
Director
Appointed 02 Dec 2016
Resigned 11 Dec 2017
RAND, Michael Antony
Chandos Place, LondonWC2N 4HS
Born April 1978
Director
02 Dec 2016
Resigned 11 Dec 2017
Resigned
ROBERTS, Luke James Brandon
ResignedNew Street Square, LondonEC4A 3BF
Born April 1976
Director
Appointed 11 Dec 2017
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
New Street Square, LondonEC4A 3BF
Born April 1976
Director
11 Dec 2017
Resigned 18 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Road 2 Solar Limited
Active25 King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2020
New Road 2 Solar Limited
25 King Street, BristolBS1 4PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2020
Active
New Road Solar Limited
Ceased2 City Place, GatwickRH6 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2016
Ceased 31 Jul 2020
New Road Solar Limited
2 City Place, GatwickRH6 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2016
Ceased 31 Jul 2020
Ceased
Parabel Uk Limited
CeasedFitzroy Square, LondonW1T 6LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2016
Ceased 02 Dec 2016
Parabel Uk Limited
Fitzroy Square, LondonW1T 6LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2016
Ceased 02 Dec 2016
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
14 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2020
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2020
24 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
17 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2017
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2017
7 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2016
7 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2016