NORTH FARM SOLAR PARK LIMITED

Overview

Company Name	NORTH FARM SOLAR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08543919
Jurisdiction	England/Wales
Date of Creation	May 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 NORTH FARM SOLAR PARK LIMITED?

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

Where is NORTH FARM SOLAR PARK LIMITED located?

Registered Office Address	5th Floor North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BOXAL BRIDGE SOLAR PARK LIMITED	May 24, 2013	May 24, 2013

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

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2027
Next Confirmation Statement Due	May 31, 2027
Next Confirmation Statement Made Up To	May 17, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
May 18, 2026	Confirmation statement made on May 17, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Termination of appointment of Sulwen Vaughan as a director on Mar 31, 2026	1 pages	TM01

Mar 30, 2026	Appointment of Mr Enrico Corazza as a director on Mar 26, 2026	2 pages	AP01

Oct 04, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Jun 02, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

May 20, 2025	Register(s) moved to registered office address 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ	1 pages	AD04

May 20, 2025	Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ	1 pages	AD02

Feb 18, 2025	Director's details changed for Mr Filippo Tenderini on Feb 18, 2025	2 pages	CH01

Oct 08, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

May 29, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

May 25, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a small company made up to Mar 31, 2022	33 pages	AA

Jun 21, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Appointment of Mr Filippo Tenderini as a director on Oct 18, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Juliet Guerri as a director on Oct 18, 2021	1 pages	TM01

Sep 14, 2021	Accounts for a small company made up to Mar 31, 2021	32 pages	AA

May 26, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Accounts for a small company made up to Mar 31, 2020	29 pages	AA

Jun 02, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020	2 pages	CH01

Aug 23, 2019	Accounts for a small company made up to Mar 31, 2019	26 pages	AA

Jun 06, 2019	Confirmation statement made on May 17, 2019 with updates	4 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Mar 31, 2018	26 pages	AA

May 22, 2018	Confirmation statement made on May 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of NORTH FARM SOLAR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORAZZA, Enrico North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Mar 26, 2026		Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	United Kingdom	Italian	1978-3	235666930031
TENDERINI, Filippo 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side	Oct 18, 2021		Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side	United Kingdom	Italian	1968-3	81096430015
BURDEN, Claire Lucy Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm	Oct 20, 2014	Feb 26, 2015	Director	Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm	England	British	1982-2	195230320001
BUTTON, Frances Mary 7/10 Chandos Street Cavendish Sqaure W1G 9DQ London 5th Floor North Side	Mar 30, 2015	Oct 19, 2015	Director	7/10 Chandos Street Cavendish Sqaure W1G 9DQ London 5th Floor North Side	England	British	1971-11	196372020001
COTTERELL, Rupert Sherman John 7/10 Chandos Street Cavendish Sqaure W1G 9DQ London 5th Floor North Side	Dec 16, 2014	Oct 19, 2015	Director	7/10 Chandos Street Cavendish Sqaure W1G 9DQ London 5th Floor North Side	England	British	1969-6	59322570003
GRIER, Ross 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side	Oct 19, 2015	Jul 31, 2017	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side	United Kingdom	British	1985-6	162486830002
GUERRI, Juliet 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side	Oct 19, 2015	Oct 18, 2021	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side	United Kingdom	English	1971-7	189462830002
HARDING, Graham David 7/10 Chandos Street Cavendish Sqaure W1G 9DQ London 5th Floor North Side	Oct 20, 2014	Oct 19, 2015	Director	7/10 Chandos Street Cavendish Sqaure W1G 9DQ London 5th Floor North Side	England	British	1966-10	97729390001
MACDONALD, Angus Crawford Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom	May 24, 2013	Oct 20, 2014	Director	Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom	England	British	1964-6	165130310001
VAUGHAN, Sulwen North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Jul 31, 2017	Mar 31, 2026	Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	England	British	1957-6	71650690003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nextenergy Solar Holdings Limited

Apr 06, 2016

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08956168

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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