TEALING SOLAR PARK LIMITED

TEALING SOLAR PARK LIMITED is an active private limited company, incorporated on 20 November 2013. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. TEALING SOLAR PARK LIMITED previously had the company name REPIZEN 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO.1 FORBURY PLACE
Address Line 2	43 FORBURY ROAD
Post Town	READING
Country	ENGLAND
Postcode	RG1 3JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 22/05/2014 onwards:

TEALING SOLAR PARK LIMITED

Prior to 22/05/2014:

REPIZEN 1 LIMITED

Directors

(The company's officers)

MR PAUL GERALD COOLEY

(~53 year old Irish national)

NO.1 FORBURY PLACE 43 FORBURY ROAD, READING, RG1 3JH, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 26/09/2019

ROSALIND FUTTER

(~46 year old British national)

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2024

MRS ALEXANDRA LETA MALONE

(~40 year old British national)

SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR FINLAY ALEXANDER MCCUTCHEON

(~46 year old British national)

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2022

MR DANIEL MARK PEARSON

(~47 year old British national)

SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2023

STEPHEN WHEELER

(~51 year old Irish national)

RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, 18, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 01/01/2022

MR BERNARD MICHAEL O'CONNOR

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Secretary

Appointed on 21/01/2021

Connections

(Shared officers)

ABERARDER WIND FARM (SCOTLAND) LIMITED

MR FINLAY ALEXANDER MCCUTCHEON

AVIATION INVESTMENT FUND COMPANY LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK A LIMITED

MR PAUL GERALD COOLEY
ROSALIND FUTTER
MRS ALEXANDRA LETA MALONE
MR FINLAY ALEXANDER MCCUTCHEON
MR DANIEL MARK PEARSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)