WROTHAM HEATH SOLAR FARM LIMITED

Overview

Company Name	WROTHAM HEATH SOLAR FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08719789
Jurisdiction	England/Wales
Date of Creation	Oct 07, 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 WROTHAM HEATH SOLAR FARM LIMITED?

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

Where is WROTHAM HEATH SOLAR FARM LIMITED located?

Registered Office Address	C/O Foresight Group The Shard, Level 23 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WROTHAM HEATH SOLAR FARM LIMITED?

Previous Company Names
Company Name	From	Until
GOOD ENERGY DEVELOPMENT (NO.2) LIMITED	Oct 07, 2013	Oct 07, 2013

What are the latest accounts for WROTHAM HEATH SOLAR FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WROTHAM HEATH SOLAR FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for WROTHAM HEATH SOLAR FARM LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jun 01, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Director's details changed	2 pages	CH01

Nov 16, 2021	Change of details for Azure Sun (Holdco) Limited as a person with significant control on Nov 16, 2021	2 pages	PSC05

Nov 16, 2021	Director's details changed for Mr. Moritz Ilg on Nov 16, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Mr Timothy James Mihill on Nov 16, 2021	2 pages	CH01

Nov 16, 2021	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on Nov 16, 2021	1 pages	AD01

Sep 20, 2021	Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP	1 pages	AD02

Jul 26, 2021	Termination of appointment of Edward Arthur Wilson as a director on Jul 16, 2021	1 pages	TM01

Jul 22, 2021	Appointment of Mr Moritz Ilg as a director on Jul 16, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Joseph Davis as a director on Jul 05, 2021	1 pages	TM01

Jul 05, 2021	Appointment of Mr Timothy James Mihill as a director on Jul 05, 2021	2 pages	AP01

Jun 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jun 03, 2021	Registration of charge 087197890002, created on May 26, 2021	11 pages	MR01

Jun 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

May 31, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 31, 2019	Change of details for Azure Sun (Holdco) Limited as a person with significant control on Jul 09, 2018	2 pages	PSC05

May 31, 2019	Director's details changed for Edward Arthur Wilson on May 31, 2019	2 pages	CH01

View All Filings

Who are the officers of WROTHAM HEATH SOLAR FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ILG, Moritz The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	Jul 16, 2021		Director	The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	England	German	1983-6	Asset Manager	279990060001
MIHILL, Timothy James The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	Jul 05, 2021		Director	The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	United Kingdom	British	1990-9	Asset Manager	279408990001
BROOKS, David Wallace Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire	Oct 29, 2015	Apr 20, 2016	Director	Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire	United Kingdom	British	1969-6	Director	202273050001
COCKREM, Denise Patricia Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire	Jun 27, 2014	Apr 20, 2016	Director	Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire	United Kingdom	British	1962-11	Chief Financial Officer	251431770001
COLE, Nicholas Tommy Cheapside EC2V 6AE London Cheapside House, 138 England	Mar 31, 2017	Feb 06, 2018	Director	Cheapside EC2V 6AE London Cheapside House, 138 England	United Kingdom	British	1978-5	Investment Director	237557420001
DAVENPORT, Juliet Sarah Lovedy Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom	Oct 07, 2013	Apr 20, 2016	Director	Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom	United Kingdom	British	1968-2	Director	70686370003
DAVIS, Joseph Bayshill Road GL50 3AT Cheltenham Windsor House England	Feb 06, 2018	Jul 05, 2021	Director	Bayshill Road GL50 3AT Cheltenham Windsor House England	England	British	1990-5	Investment Manager	242941700001
ESTEBAN, Rafael 8304 Wallisellen Richtistrasse 11 Switzerland	Apr 20, 2016	Mar 31, 2017	Director	8304 Wallisellen Richtistrasse 11 Switzerland	Switzerland	Spanish	1963-2	Head Of Project Development	199207360001
FAISST, Peter Martin Cheapside EC2V 6AE London Cheapside House, 138 England	Apr 20, 2016	Mar 31, 2017	Director	Cheapside EC2V 6AE London Cheapside House, 138 England	Switzerland	German	1970-9	Director	205903240001
FORD, Dave Martyn Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire	Apr 30, 2014	Sep 21, 2015	Director	Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire	United Kingdom	British	1958-4	Company Director	186252320001
PEAGAM, Garry John Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom	Oct 07, 2013	Apr 30, 2014	Director	Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom	England	British	1956-9	Director	64426280002
WILSON, Edward Arthur Bayshill Road GL50 3AT Cheltenham Windsor House England	Mar 31, 2017	Jul 16, 2021	Director	Bayshill Road GL50 3AT Cheltenham Windsor House England	England	British	1965-12	Chief Investment Officer	229519100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WROTHAM HEATH SOLAR FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azure Sun (Holdco) Limited

Mar 31, 2017

32 London Bridge Street

SE1 9SG London

Level 23, The Shard

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	10508790

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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