opendata.bot
Company number
08378273

FIVE MILE DRIVE SOLAR PARK LIMITED

Officer · MCCARTIE, Paul and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FIVE MILE DRIVE SOLAR PARK LIMITED
Company number
08378273
Registered office
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
Company type
Private limited company
Incorporated on
28 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 08/08/2018
Active
director
Appointed 04/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Five Mile Drive Holdings Ltd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/08/2018
director Appointed 04/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2025 Director appointed PRIOR, John Edward
08/08/2018 Director resigned DAVIES, Peter Joseph Mansel
08/08/2018 Director appointed MCCARTIE, Paul
28/03/2018 Secretary resigned EYLES, Louise
06/04/2016 Person with significant control added Five Mile Drive Holdings Ltd
12/08/2015 Charge registered A registered charge
12/08/2015 Charge registered A registered charge
12/08/2015 Director resigned WAKEFORD, Mark Robert
31/07/2014 Director resigned EVANS, Malcolm
26/03/2014 Director resigned CALDER, Thomas Gordon
30/04/2013 Secretary resigned KEEBLE, John Simon
30/04/2013 Secretary appointed EYLES, Louise
11/02/2013 Secretary appointed KEEBLE, John Simon
01/02/2013 Director appointed WAKEFORD, Mark Robert
01/02/2013 Director appointed EVANS, Malcolm
01/02/2013 Director appointed CALDER, Thomas Gordon
28/01/2013 Director appointed DAVIES, Peter Joseph Mansel

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIVE MILE DRIVE SOLAR PARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Stepnell Limited
fully-satisfied
A registered charge — persons entitled: Stepnell Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FIVE MILE DRIVE SOLAR PARK LIMITED?
According to the official registry, the company number of FIVE MILE DRIVE SOLAR PARK LIMITED is 08378273.
Where is FIVE MILE DRIVE SOLAR PARK LIMITED registered?
The registered office is The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom.
Who runs FIVE MILE DRIVE SOLAR PARK LIMITED?
MCCARTIE, Paul is listed among the officers of FIVE MILE DRIVE SOLAR PARK LIMITED.
What is the SIC code of FIVE MILE DRIVE SOLAR PARK LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls FIVE MILE DRIVE SOLAR PARK LIMITED?
Five Mile Drive Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of FIVE MILE DRIVE SOLAR PARK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FIVE MILE DRIVE SOLAR PARK LIMITED (08378273)

FIVE MILE DRIVE SOLAR PARK LIMITED is a private limited company incorporated on 28 January 2013 and registered in the United Kingdom under company number 08378273. Its registered office is at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Five Mile Drive Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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