SOUTHWICK SOLAR FARM LIMITED
Overview
| Company Name | SOUTHWICK SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08421843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWICK SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SOUTHWICK SOLAR FARM LIMITED located?
| Registered Office Address | 1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHWICK SOLAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMROSE SOLAR 7 LIMITED | Oct 28, 2014 | Oct 28, 2014 |
| WELBORNE SOLAR LIMITED | Feb 27, 2013 | Feb 27, 2013 |
What are the latest accounts for SOUTHWICK SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SOUTHWICK SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for SOUTHWICK SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 28, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Jan 22, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bluefield Sif Investments Limited as a person with significant control on May 20, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||||||||||
Who are the officers of SOUTHWICK SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIBEIRO, Cristiane | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | United Kingdom | Italian | 325489060001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| CANN, Warren Richard | Director | Jewry Street SO23 8RZ Winchester 20 Hants United Kingdom | United Kingdom | British | 137136170001 | |||||
| CLARK, Giles Anthony | Director | Portland Place W1B 1PT London 15 | United Kingdom | United Kingdom | 93609880001 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| KNOLL, Joseph | Director | Portland Place W1B 1PT London 15 | England | British And American | 182922040001 | |||||
| MORRIS, William Richard | Director | 53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England | United Kingdom | American | 189277710001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | 325481300001 | |||||
| PATEL, Aly | Director | Portland Place W1B 1PT London 15 | England | British | 188581770001 | |||||
| RAFIQ, Akbar Abdul Aziz | Director | Portland Place W1B 1PT London 15 | England | British,Pakistani | 192308760001 | |||||
| RAND, Michael Antony | Director | 53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England | United Kingdom | English | 142571490001 | |||||
| REDPATH, Timothy Giles | Director | Jewry Street SO23 8RZ Winchester 20 England | England | British | 71174340002 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| SHAW, Rupert Henry Gildroy | Director | Portland Place W1B 1PT London 15 | England | British | 182922340001 | |||||
| THISTLETHWAYTE, Mark Edward | Director | East Street Hambledon PO7 4RY Waterlooville Fairfield House United Kingdom | United Kingdom | British | 107579860001 | |||||
| THISTLETHWAYTE, Melissa Strange | Director | Jewry Street SO23 8RZ Winchester 20 England | United Kingdom | British | 176709010001 |
Who are the persons with significant control of SOUTHWICK SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | May 20, 2019 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mikado Solar Projects (1) Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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