GRANGE FARM SOLAR PARK LIMITED

Overview

Company Name	GRANGE FARM SOLAR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07958672
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2012

Summary

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

What is the purpose of GRANGE FARM SOLAR PARK LIMITED?

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

Where is GRANGE FARM SOLAR PARK LIMITED located?

Registered Office Address	C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West EX1 1TS Exeter United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRANGE FARM SOLAR PARK LIMITED?

Previous Company Names
Company Name	From	Until
ANESCO ASSET MANAGEMENT TWO LIMITED	Feb 21, 2012	Feb 21, 2012

What are the latest accounts for GRANGE FARM SOLAR PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GRANGE FARM SOLAR PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2027
Next Confirmation Statement Due	Oct 24, 2027
Next Confirmation Statement Made Up To	Oct 10, 2026
Overdue	No

What are the latest filings for GRANGE FARM SOLAR PARK LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2026	Confirmation statement made on Oct 10, 2026 with no updates	3 pages	CS01

Oct 08, 2026	Accounts for a small company made up to Dec 31, 2025	15 pages	AA

Jul 02, 2026	Termination of appointment of Declan Alan Snowden as a director on Jun 24, 2026	1 pages	TM01

Feb 27, 2026	Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on Feb 27, 2026	1 pages	AD01

Dec 15, 2025	Termination of appointment of Matthew James Yard as a director on Dec 01, 2025	1 pages	TM01

Dec 15, 2025	Appointment of Declan Alan Snowden as a director on Dec 01, 2025	2 pages	AP01

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Mar 07, 2025	Director's details changed for Mr Michael Liow Ha Kow on Mar 06, 2025	2 pages	CH01

Mar 07, 2025	Director's details changed for Mr Adriano Tortora on Mar 06, 2025	2 pages	CH01

Oct 11, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

May 08, 2024	Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024	1 pages	TM01

Mar 06, 2024	Director's details changed for Mr Matthew James Yard on Mar 01, 2024	2 pages	CH01

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Director's details changed for Mr Matthew James Yard on Oct 19, 2023	2 pages	CH01

Sep 14, 2023	Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023	1 pages	TM01

Jul 21, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Feb 14, 2023	Register inspection address has been changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD	1 pages	AD02

Jan 31, 2023	Director's details changed for Mr Adriano Tortora on Jan 31, 2023	2 pages	CH01

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Director's details changed for Mr Ralph Simon Fleetwood Nash on Jan 01, 2023	2 pages	CH01

Aug 19, 2022	Appointment of Mr Matthew James Yard as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Appointment of Mr Adriano Tortora as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022	1 pages	TM01

View All Filings

Who are the officers of GRANGE FARM SOLAR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HA KOW, Michael Liow Clockwise, Broadwalk House Southernhay West EX1 1TS Exeter C/O Epro Asset Management Ltd United Kingdom	Aug 23, 2021		Director	Clockwise, Broadwalk House Southernhay West EX1 1TS Exeter C/O Epro Asset Management Ltd United Kingdom	United Kingdom	British	1978-2	286934740001
TORTORA, Adriano Clockwise, Broadwalk House Southernhay West EX1 1TS Exeter C/O Epro Asset Management Ltd United Kingdom	Aug 15, 2022		Director	Clockwise, Broadwalk House Southernhay West EX1 1TS Exeter C/O Epro Asset Management Ltd United Kingdom	United Kingdom	Italian	1985-9	260314340008
CROSS, Jeremy David & 5 Kings Row Armstrong Road ME15 6AQ Maidstone 4 Kent England	Jan 31, 2013	Jun 27, 2013	Secretary	& 5 Kings Row Armstrong Road ME15 6AQ Maidstone 4 Kent England				175649390001
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 England	Jun 27, 2013	Jun 29, 2017	Secretary	Golden Square W1F 9JG London 15 England				179635570001
HA KOW, Michael Liow 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England	Dec 20, 2019	Aug 23, 2021	Secretary	13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England				266354970001
MAYOR, Hedley John Frittenden TN17 2DB Cranbrook Leggswood House United Kingdom	Feb 21, 2012	Jan 31, 2013	Secretary	Frittenden TN17 2DB Cranbrook Leggswood House United Kingdom				166892990001
PARMAR, Anish Krishna 13 Berkeley Street W1J 8DU London C/O Low Carbon Ltd England England	Jun 29, 2017	Dec 20, 2019	Secretary	13 Berkeley Street W1J 8DU London C/O Low Carbon Ltd England England				235370440001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Aug 09, 2016	Jun 29, 2017	Secretary	Golden Square W1F 9JG London 15 United Kingdom				211981010001
ALLAN, Derrick Davidson Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	May 09, 2012	Jan 31, 2013	Director	Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Scotland	British	1966-5	130261830001
AXTELL, James John Golden Square W1F 9JG London 15 United Kingdom	Jun 27, 2013	Oct 05, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1972-3	59644140006
CASTIGLIONI, Roberto Golden Square W1F 9JG London 15 United Kingdom	Oct 07, 2014	Dec 16, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	Italian	1976-7	138889340001
DEVANI, Baiju Golden Square W1F 9JG London 15 United Kingdom	Dec 01, 2016	Jun 29, 2017	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1980-7	325485880001
DOWLING, Paul Cyril Ravenscourt Office Park 18 Dublin Airtricity House Republic Of Ireland	Feb 21, 2012	May 02, 2012	Director	Ravenscourt Office Park 18 Dublin Airtricity House Republic Of Ireland	Ireland	Irish	1965-2	111811130002
DUNN, Jonathan Golden Square W1F 9JG London 15 United Kingdom	Dec 16, 2014	Aug 31, 2016	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1977-12	191672820001
KAISER, Karin Stephanie Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Jun 29, 2017	Aug 15, 2022	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Germany	British	1987-2	226668030007
LOUCA, James Christopher Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Dec 20, 2019	Aug 15, 2022	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1990-9	266333570002
MAYOR, Hedley & 5 Kings Row Armstrong Road ME15 6AQ Maidstone 4 Kent England	Jan 31, 2013	Jun 27, 2013	Director	& 5 Kings Row Armstrong Road ME15 6AQ Maidstone 4 Kent England	United Kingdom	Uk	1964-7	176006480001
MILNE, Jeremy Bruce Golden Square W1F 9JG London 15 United Kingdom	Oct 02, 2013	Oct 07, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1966-11	104349940001
MOSCOVITCH, Lee Shamai Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Jun 29, 2017	Aug 31, 2023	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1976-11	217070430003
NASH, Ralph Simon Fleetwood Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Dec 20, 2019	Apr 30, 2024	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1987-7	256683470012
PAYNE, Tim The Green Easter Park Benyon Road RG7 2PQ Reading 10 United Kingdom	Feb 21, 2012	Jun 27, 2013	Director	The Green Easter Park Benyon Road RG7 2PQ Reading 10 United Kingdom	England	Uk	1963-2	166892970001
PIKE, Adrian John The Green Easter Park Benyon Road RG7 2PQ Reading 10 United Kingdom	Feb 21, 2012	Jun 27, 2013	Director	The Green Easter Park Benyon Road RG7 2PQ Reading 10 United Kingdom	United Kingdom	British	1967-6	206358530001
SHEIKH, Imran Golden Square W1F 9JG London 15 United Kingdom	Oct 05, 2015	Jun 29, 2017	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1986-5	204545150001
SNOWDEN, Declan Alan Clockwise, Broadwalk House Southernhay West EX1 1TS Exeter C/O Epro Asset Management Ltd United Kingdom	Dec 01, 2025	Jun 24, 2026	Director	Clockwise, Broadwalk House Southernhay West EX1 1TS Exeter C/O Epro Asset Management Ltd United Kingdom	England	Irish	1987-3	343462090001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Oct 02, 2013	Jun 29, 2017	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	138513700001
YARD, Matthew James Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 15, 2022	Dec 01, 2025	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1979-5	299280990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE FARM SOLAR PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets I Limited

Dec 21, 2018

20 Fenchurch Street

EC3M 3BY London

5th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10372919

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wilberfoss Power (South) Limited

Aug 26, 2016

& 5 Kings Row, Armstrong Road

Maidstone

ME15 6AQ Kent

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8193046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0