ABBOTS ANN FARM SOLAR PARK LIMITED

Overview

Company Name	ABBOTS ANN FARM SOLAR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08264813
Jurisdiction	England/Wales
Date of Creation	Oct 23, 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 ABBOTS ANN FARM SOLAR PARK LIMITED?

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

Where is ABBOTS ANN FARM SOLAR PARK LIMITED located?

Registered Office Address	1st Floor 25 King Street BS1 4PB Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ABBOTS ANN FARM SOLAR PARK LIMITED?

Previous Company Names
Company Name	From	Until
MORELEIGH PARK FARM SOLAR PARK LIMITED	Jun 04, 2013	Jun 04, 2013
TREBARVAH SOLAR PARK LIMITED	Oct 23, 2012	Oct 23, 2012

What are the latest accounts for ABBOTS ANN 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	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for ABBOTS ANN FARM SOLAR PARK LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2026	Appointment of Mr Neil Cheetham as a director on Aug 28, 2026	2 pages	AP01

Sep 24, 2026	Appointment of Mr Daniel Andrew Peacock as a director on Aug 28, 2026	2 pages	AP01

Sep 23, 2026	Current accounting period extended from Jun 30, 2026 to Dec 31, 2026	1 pages	AA01

Sep 23, 2026	Appointment of Ms Hannah Hope Eliza Steedman as a director on Aug 28, 2026	2 pages	AP01

Jul 07, 2026	Change of details for Ireel Solar Holdco Limited as a person with significant control on Jul 07, 2026	2 pages	PSC05

Jul 07, 2026	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Jul 07, 2026	1 pages	AD01

Jun 09, 2026	Appointment of William Guy Blackler as a director on May 06, 2026	2 pages	AP01

Jun 08, 2026	Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026	1 pages	TM01

Feb 25, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Full accounts made up to Jun 30, 2025	28 pages	AA

Dec 01, 2025	Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Dec 01, 2025	1 pages	TM02

Oct 13, 2025	Change of details for Ireel Solar Holdco Limited as a person with significant control on Oct 01, 2025	2 pages	PSC05

Oct 13, 2025	Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Oct 13, 2025	1 pages	AD01

Feb 27, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Full accounts made up to Jun 30, 2024	28 pages	AA

Jul 29, 2024	Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024	1 pages	TM01

Mar 02, 2024	Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS	1 pages	AD02

Mar 01, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Sep 14, 2023	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023	1 pages	AD01

Sep 14, 2023	Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023	1 pages	CH04

Sep 14, 2023	Change of details for Ireel Solar Holdco Limited as a person with significant control on Sep 12, 2023	2 pages	PSC05

Jul 24, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Jul 12, 2023	Current accounting period shortened from Dec 30, 2022 to Jun 30, 2022	1 pages	AA01

View All Filings

Who are the officers of ABBOTS ANN FARM SOLAR PARK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKLER, William Guy

May 06, 2026

Director

6 New Street Square

EC4A 3BF London

C/O Bluefield Partners Llp

England

British

1992-5

348565760001

CHEETHAM, Neil James

Aug 28, 2026

Director

25 King Street

BS1 4PB Bristol

1st Floor

England

United Kingdom

British

1976-8

352723910001

PEACOCK, Daniel Andrew

Aug 28, 2026

Director

25 King Street

BS1 4PB Bristol

1st Floor

England

British

1979-3

346208140001

STEEDMAN, Hannah Hope Eliza

Aug 28, 2026

Director

Drax Power Station

YO8 8PH Selby

Drax

North Yorkshire

England

British

1990-1

268398920001

WOOD, Neil Anthony

May 10, 2022

Director

New Street Square

EC4A 3BF London

England

British

1980-12

196659380001

CRUICKSHANK, Sarah

Feb 13, 2015

Jun 04, 2020

Secretary

Golden Square

W1F 9JG London

England

195334210001

WRIGHT, Jennifer

Aug 09, 2016

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

211981280001

FLB COMPANY SECRETARIAL SERVICES LTD

Jun 04, 2020

Dec 01, 2025

Secretary

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

BURDEN, Claire Lucy

Oct 20, 2014

Feb 13, 2015

Director

Butleigh Hill

Butleigh

BA6 8TW Glastonbury

Higher Hill Farm

England

British

1982-2

195230320001

CASTIGLIONI, Roberto

Jun 28, 2018

Mar 29, 2019

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1976-7

138889340002

DEVANI, Baiju

Dec 01, 2016

Jun 28, 2018

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1980-7

325485880001

DUNN, Jonathan

Feb 13, 2015

Aug 31, 2016

Director

Golden Square

W1F 9JG London

England

British

1977-12

191672820001

DURNALL, James Thomas

Oct 05, 2015

Dec 02, 2016

Director

Golden Square

W1F 9JG London

United Kingdom

Irish

1979-2

202082620001

FORSTER, Neil Andrew

Jul 10, 2020

May 10, 2022

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1970-12

266603880001

HARDING, Graham David

Oct 20, 2014

Feb 13, 2015

Director

Butleigh Hill

Butleigh

BA6 8TW Glastonbury

Higher Hill Farm

England

British

1966-10

97729390001

MACDONALD, Angus Crawford

Oct 23, 2012

Oct 20, 2014

Director

Butleigh Hill

Butleigh

BA6 8TW Glastonbury

Higher Hill Farm

United Kingdom

England

British

1964-6

165130310001

MILLER, Liv Harder

Mar 29, 2019

May 01, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

American

1989-9

256586620001

MURPHY, Jason

Jun 28, 2018

Sep 30, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

England

Irish

1978-2

194337900002

O'CONNOR, Kevin Paul

Jul 18, 2024

May 06, 2026

Director

New Street Square

EC4A 3BF London

England

British

1981-9

325481300001

RANAWAKE, Armin Guy Ariya

Dec 01, 2016

Jun 28, 2018

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1968-6

159583360001

REID, Duncan Murray

Sep 30, 2020

May 10, 2022

Director

Golden Square

W1F 9JG London

United Kingdom

British

1958-7

267705870001

ROBERTS, Luke James Brandon

May 10, 2022

Jul 18, 2024

Director

New Street Square

EC4A 3BF London

England

British

1976-4

262768010001

SPEIGHT, Sebastian James

Feb 13, 2015

Sep 30, 2020

Director

Golden Square

W1F 9JG London

England

United Kingdom

British

1967-12

138513700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ireel Solar Holdco Limited

Jun 28, 2018

25 King Street

BS1 4PB Bristol

1st Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10328024

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.

Ridgemount Energy Limited

Aug 26, 2016

Golden Square

W1F 9JG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	08614404

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