WOODHOUSE FARM SOLAR PV LIMITED

Overview

Company Name	WOODHOUSE FARM SOLAR PV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06835555
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODHOUSE FARM SOLAR PV LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is WOODHOUSE FARM SOLAR PV LIMITED located?

Registered Office Address	Millhouse 32-38 East Street SS4 1DB Rochford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WOODHOUSE FARM SOLAR PV LIMITED?

Previous Company Names
Company Name	From	Until
BUCHAN BIOWASTE SERVICES LTD	Mar 03, 2009	Mar 03, 2009

What are the latest accounts for WOODHOUSE FARM SOLAR PV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WOODHOUSE FARM SOLAR PV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for WOODHOUSE FARM SOLAR PV LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Full accounts made up to Dec 31, 2024	28 pages	AA

Feb 16, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Appointment of Ms Karen Kragh as a director on Feb 03, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Christian Krogsgaard as a director on Jan 31, 2025	1 pages	TM01

Dec 04, 2024	Appointment of Mr Ulrik Lindow Sorensen as a director on Nov 29, 2024	2 pages	AP01

Dec 03, 2024	Termination of appointment of Peter Tind Larsen as a director on Nov 29, 2024	1 pages	TM01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Apr 06, 2022	Registered office address changed from C/O C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 06, 2022	1 pages	AD01

Feb 09, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 24, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Feb 27, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jan 17, 2019	Appointment of Mr Christian Krogsgaard as a director on Jan 14, 2019	2 pages	AP01

Jan 17, 2019	Termination of appointment of Henrik Nohr Poulsen as a director on Jan 14, 2019	1 pages	TM01

Dec 10, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Oct 23, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 03, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of WOODHOUSE FARM SOLAR PV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAGH, Karen DK-2100 Copenhagen Sundkrogsgade 4 Denmark	Feb 03, 2025		Director	DK-2100 Copenhagen Sundkrogsgade 4 Denmark	Denmark	Danish	1988-10	332301630001
SORENSEN, Ulrik Lindow DK-2100 Copenhagen Sundkrogsgade 4 Denmark	Nov 29, 2024		Director	DK-2100 Copenhagen Sundkrogsgade 4 Denmark	Denmark	Danish	1974-5	330017640001
ANDERSEN, Knud Erik c/o C/O Venthams Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Dec 11, 2015	Aug 18, 2017	Director	c/o C/O Venthams Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Denmark	Danish	1960-4	203927990001
JONES, Glenn 10 Sandbach Great Lumley DH3 4LL Chester Le Street County Durham	Mar 03, 2009	Jan 23, 2017	Director	10 Sandbach Great Lumley DH3 4LL Chester Le Street County Durham	England	British	1959-4	66248680002
KROGSGAARD, Christian 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	Jan 14, 2019	Jan 31, 2025	Director	32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	Denmark	Danish	1974-9	246372880001
LARSEN, Peter Tind, Dr Sundkrogsgade C/O Pfa Pension 2100 Copenhagen 4 Denmark	Aug 18, 2017	Nov 29, 2024	Director	Sundkrogsgade C/O Pfa Pension 2100 Copenhagen 4 Denmark	Denmark	Danish	1980-4	222757040001
POULSEN, Henrik Nohr Sundkrogsgade C/O Pfa Pension 2100 Copenhagen 4 Denmark	Aug 18, 2017	Jan 14, 2019	Director	Sundkrogsgade C/O Pfa Pension 2100 Copenhagen 4 Denmark	Denmark	Danish	1967-10	222758690001
VIKJAER-ANDRESEN, Emil c/o C/O Venthams Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Mar 02, 2016	Aug 18, 2017	Director	c/o C/O Venthams Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Denmark	Danish	1980-6	203896240001
ZINK, Jens-Peter c/o C/O Venthams Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Dec 11, 2015	Aug 18, 2017	Director	c/o C/O Venthams Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Sweden	Danish	1974-8	203928100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODHOUSE FARM SOLAR PV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Knud Erik Andersen c/o C/O VENTHAMS Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Apr 06, 2016	c/o C/O VENTHAMS Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Jens-Peter Zink c/o C/O VENTHAMS Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Apr 06, 2016	c/o C/O VENTHAMS Lincolns Inn Fields WC2A 3NA London 51 United Kingdom	Yes
	Nationality: Danish Country of Residence: Sweden
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mikael Dystrup Pedersen Gyngemose Parkvey 10 Floor 2860 Soborg 50 Denmark	Apr 06, 2016	Gyngemose Parkvey 10 Floor 2860 Soborg 50 Denmark	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WOODHOUSE FARM SOLAR PV LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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