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Name

Tealing Solar Park Limited
Address
128 Buckingham Palace Road
London
SW1W 9SA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address No.1 Forbury Place
Reading
RG1 3JH
Company No. 08783684 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Repizen 1 Limited
    		•
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Sse Generation Limited Status: Active Notified: 26/05/2020 Companies House Number: 02310571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hemeleers, Nicole Status: Ceased Notified: 01/07/2016 Ceased: 29/09/2017 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Renewable Energy Projects Limited Status: Ceased Notified: 29/09/2017 Ceased: 26/09/2019 Companies House Number: 08370812 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Seagreen Wind Energy Limited Status: Ceased Notified: 26/09/2019 Ceased: 26/05/2020 Companies House Number: 06873902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Van Den Noortgate, Servaas Paul Alfons Status: Ceased Notified: 01/07/2016 Ceased: 22/09/2017 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Verbunt, Guido Status: Ceased Notified: 22/12/2018 Ceased: 26/09/2019 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Verbunt, Guido Karel Status: Ceased Notified: 01/07/2016 Ceased: 29/09/2017 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Bryce, Robert Perth, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Cooley, Paul Gerald Reading, England Status: Active Notified: 26/09/2019 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish
    Donald, Heather Lindsay Glasgow, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dunne, Jane Elizabeth Dublin 18, Ireland Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Futter, Rosalind London, England Status: Active Notified: 17/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hood, Stuart Peter Perth, Scotland Status: Active Notified: 01/11/2024 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Malone, Alexandra Leta 111 Buckingham Palace Road, London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Bernard Michael Perth, Scotland Status: Active Notified: 21/01/2021 Role: Secretary
    Pearson, Daniel Mark London, England Status: Active Notified: 21/03/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Stephen Leopardstown, Dublin, Ireland Status: Active Notified: 01/01/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Harley, Elaine Perth, Scotland Status: Ceased Notified: 31/12/2020 Ceased: 02/10/2023 Date of Birth: 10/1969 Occupation: Hr Partner Role: Director Country of Residence: Scotland Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 01/04/2022 Ceased: 17/05/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British