Introduction
Watch Company
N
NORTH DAIRY FARM SOLAR PARK LIMITED
NORTH DAIRY FARM SOLAR PARK LIMITED is an active company incorporated on 18 November 2019 with the registered office located in Shepton Mallet. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NORTH DAIRY FARM SOLAR PARK LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12320297
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 31 Jan 2025
BENNETT, Christopher David
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
31 Jan 2025
Active
BUTTON, Frances Mary
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 18 Nov 2019
BUTTON, Frances Mary
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
18 Nov 2019
Active
RAMSAY, Colin Andrew
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1969
Director
Appointed 31 Jan 2025
RAMSAY, Colin Andrew
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1969
Director
31 Jan 2025
Active
PHILLIPS, Gary
ResignedLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1980
Director
Appointed 18 Nov 2019
Resigned 31 Jan 2025
PHILLIPS, Gary
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1980
Director
18 Nov 2019
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Juno 1 Limited
ActiveAnd 35a The Maltings, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Juno 1 Limited
And 35a The Maltings, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Active
Bsr Energy Limited
CeasedLower Charlton Trading Estate, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Ceased 06 Jun 2025
Bsr Energy Limited
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Ceased 06 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
19 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2025
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
4 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2020