CLAPTON FARM SOLAR PARK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2017-12-22 | Dec 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRELL ASSOCIATES LIMITED | Corporate Secretary | 2017-02-22 | 2017-12-12 |
| BURDEN, Claire Lucy | Director | 2014-10-20 | 2015-02-26 |
| BUTTON, Frances Mary | Director | 2015-07-22 | 2017-02-03 |
| COTTERELL, Rupert | Director | 2015-02-26 | 2017-02-03 |
| DOWN, Helen Ruth | Director | 2017-12-22 | 2020-03-19 |
| HARDING, Graham David | Director | 2014-10-20 | 2017-02-03 |
| MACDONALD, Angus Crawford | Director | 2012-10-22 | 2014-10-20 |
| MILNER, Charles Anton | Director | 2017-02-03 | 2017-12-22 |
| ROBERTS, Luke James Brandon | Director | 2017-12-22 | 2024-07-18 |
| VON BRAUN, Carl Friedrich Edler | Director | 2017-02-03 | 2017-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Road 2 Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-31 | Active |
| New Road Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-20 | Ceased 2020-07-31 |
| Mrs Dagmar Vogt | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-03 | Ceased 2018-02-05 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AD02 | address | Change sail address company with old address new address | |
| 2022-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-21 | CH01 | officers | Change person director company with change date | |
| 2021-03-15 | CH01 | officers | Change person director company with change date | |
| 2021-02-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one