EAST FARM SOLAR PARK LIMITED

Overview

Company Name	EAST FARM SOLAR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08502494
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2013

Summary

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

What is the purpose of EAST FARM SOLAR PARK LIMITED?

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

Where is EAST FARM SOLAR PARK LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
CHYNOWETH FARM SOLAR PARK LIMITED	Jun 10, 2013	Jun 10, 2013
EAST FARM SOLAR PARK LIMITED	Apr 24, 2013	Apr 24, 2013

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

Next Accounts
Overdue	No
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 EAST FARM SOLAR PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Nov 24, 2025

Full accounts made up to Jun 30, 2025

27 pages

Apr 29, 2025

Confirmation statement made on Apr 24, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Full accounts made up to Jun 30, 2024

27 pages

Jul 26, 2024

Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

1 pages

TM01

Jul 26, 2024

Appointment of Kevin Paul O'connor as a director on Jul 18, 2024

2 pages

AP01

May 08, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Full accounts made up to Jun 30, 2023

27 pages

May 30, 2023

Confirmation statement made on Apr 24, 2023 with no updates

3 pages

CS01

May 05, 2023

Registration of charge 085024940003, created on Apr 28, 2023

64 pages

MR01

May 04, 2023

Register inspection address has been changed from Corrigan Associates the Tramshed 25 Lower Park Row Bristol BS1 5BN to 1st Floor 25 King Street Bristol BS1 4PB

1 pages

AD02

May 03, 2023

Change of details for New Road 2 Solar Limited as a person with significant control on Jun 20, 2022

2 pages

PSC05

Jan 04, 2023

Full accounts made up to Jun 30, 2022

26 pages

Jul 05, 2022

Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Jul 05, 2022

1 pages

AD01

May 25, 2022

Confirmation statement made on Apr 24, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Full accounts made up to Jun 30, 2021

27 pages

May 18, 2021

Confirmation statement made on Apr 24, 2021 with updates

4 pages

CS01

May 18, 2021

Director's details changed for Mr Neil Anthony Wood on Jan 10, 2021

2 pages

CH01

May 18, 2021

Director's details changed for Mr Luke James Brandon Roberts on Apr 10, 2021

2 pages

CH01

Feb 03, 2021

Full accounts made up to Jun 30, 2020

23 pages

Nov 20, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business/company documents 19/08/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 24, 2020

Registration of charge 085024940002, created on Aug 20, 2020

69 pages

MR01

Aug 06, 2020

Notification of New Road 2 Solar Limited as a person with significant control on Jul 31, 2020

2 pages

PSC02

Aug 06, 2020

Cessation of New Road Solar Limited as a person with significant control on Jul 31, 2020

1 pages

PSC07

May 27, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

May 06, 2020

Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020

1 pages

TM01

View All Filings

Who are the officers of EAST FARM SOLAR PARK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'CONNOR, Kevin Paul

Jul 18, 2024

Director

New Street Square

EC4A 3BF London

United Kingdom

British

1981-9

325481300001

WOOD, Neil Anthony

Mar 20, 2018

Director

EC4A 3BF London

6 New Street Square

United Kingdom

England

British

1980-12

196659380001

MURRELL ASSOCIATES LIMITED

Mar 30, 2017

Mar 20, 2018

Secretary

High Cross

TR1 2AJ Truro

England

Identification Type	European Economic Area
Registration Number	07707219

170929540001

BURDEN, Claire Lucy

Oct 20, 2014

Feb 26, 2015

Director

Butleigh Hill

Butleigh

BA6 8TW Glastonbury

Higher Hill Farm

England

British

1982-2

195230320001

COTTERELL, Rupert Sherman John

Feb 26, 2015

Mar 30, 2017

Director

High Cross

TR1 2AJ Truro

England

British

1969-6

59322570003

DOWN, Helen Ruth

Mar 20, 2018

Mar 19, 2020

Director

EC4A 3BF London

6 New Street Square

United Kingdom

British

1979-3

233527350002

HARDING, Graham David

Oct 20, 2014

Mar 30, 2017

Director

High Cross

TR1 2AJ Truro

England

British

1966-10

97729390001

MACDONALD, Angus Crawford

Apr 24, 2013

Oct 20, 2014

Director

Butleigh Hill

Butleigh

BA6 8TW Glastonbury

Higher Hill Farm

United Kingdom

England

British

1964-6

165130310001

MILNER, Charles Anton

Mar 30, 2017

Mar 20, 2018

Director

Helmholtzstrasse

10587 Berlin

2-9

Germany

German

1961-2

170928380001

ROBERTS, Luke James Brandon

Mar 20, 2018

Jul 18, 2024

Director

EC4A 3BF London

6 New Street Square

United Kingdom

England

British

1976-4

262768010001

VON BRAUN, Carl Friedrich Edler

Mar 30, 2017

Mar 20, 2018

Director

Helmholtzstrasse

10587 Berlin

2-9

Germany

German

1965-7

184378610004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

New Road 2 Solar Limited

Jul 31, 2020

25 King Street

BS1 4PB Bristol

1st Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12647637

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

New Road Solar Limited

Mar 20, 2018

Beehive Ring Road

RH6 0PA Gatwick

2nd Floor 2 City Place

West Sussex

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	09940547

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.

Mrs Dagmar Vogt

Mar 30, 2017

Helmholtzstrasse

10587 Berlin

2-9

Germany

Yes

Nationality: German

Country of Residence: Germany

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.
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