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GRETTON SOLAR FARM LIMITED

GRETTON SOLAR FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRETTON SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08761132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRETTON SOLAR FARM LIMITED?

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

    Where is GRETTON SOLAR FARM LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRETTON SOLAR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for GRETTON SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of William Guy Blackler as a director on May 06, 2026

    		2 pagesAP01

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    		1 pagesTM01

    Full accounts made up to Jun 30, 2025

    		26 pagesAA

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		27 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 087611320002, created on Apr 28, 2023

    		64 pagesMR01

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Change of details for New Road 2 Solar Limited as a person with significant control on Jul 05, 2022

    		2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Jun 30, 2021

    		26 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Luke James Brandon Roberts on Nov 17, 2020

    		2 pagesCH01

    Director's details changed for Mr Neil Anthony Wood on Nov 17, 2020

    		2 pagesCH01

    Cessation of Ctf Solar Gmbh as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Director's details changed for Mr Luke James Brandon Roberts on Nov 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Neil Anthony Wood on Nov 12, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of GRETTON SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKLER, William Guy
    6 New Street Square
    EC4A 3BF London
    C/O Bluefield Partners Llp
    United Kingdom
    		Director
    6 New Street Square
    EC4A 3BF London
    C/O Bluefield Partners Llp
    United Kingdom
    		United KingdomBritish348565760001
    WOOD, Neil Anthony
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		EnglandBritish196659380001
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    		Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    Identification TypeEuropean Economic Area
    Registration Number03834235
    		107218000001
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    		Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    Identification TypeEuropean Economic Area
    Registration Number3834235
    		107218000001
    DOERING, Juergen Detlef
    Park Street
    Flat 6
    W1K 6NZ London
    98
    United Kingdom
    		Director
    Park Street
    Flat 6
    W1K 6NZ London
    98
    United Kingdom
    		United KingdomGerman160849520001
    DOWN, Helen Ruth
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick, West Sussex
    2nd Floor
    England
    England
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick, West Sussex
    2nd Floor
    England
    England
    		EnglandBritish233527350001
    FRAUENSTEIN, Sven
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    		Director
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    		GermanyGerman248368850001
    FRAUENSTEIN, Sven
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    		Director
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    		GermanyGerman203149510001
    HALLER, Oliver
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    		Director
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    		GermanyAustrian248339890001
    HALLER, Oliver
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    		Director
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    		GermanyAustrian203150170001
    KRONINGER, Niels, Dr.
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    		Director
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    		United KingdomGerman151027130002
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325481300001
    O'KANE, Patrick Jude
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    England
    		Director
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    England
    		Northern IrelandBritish236334630001
    PACHECO, Isabella Cecilia
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    England
    		Director
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    England
    		EnglandAmerican236340890001
    ROBERTS, Luke James Brandon
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		EnglandBritish262768010001
    SUNDELIN, Therese Amanda Karolina
    Brook Street
    W1K 5DN London
    34
    United Kingdom
    		Director
    Brook Street
    W1K 5DN London
    34
    United Kingdom
    		United KingdomSwedish182448720001
    TETOT, Stephane Christophe
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		United KingdomFrench222755960001
    WEBSTER, Charles Robert Clifton
    Nassau Street
    1st Floor
    W1W 7AF London
    19
    England
    		Director
    Nassau Street
    1st Floor
    W1W 7AF London
    19
    England
    		United KingdomEnglish182128990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road 2 Solar Limited
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Jul 31, 2020
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12647637
    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.
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick, West Sussex
    2nd Floor
    England
    England
    		Jan 20, 2020
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick, West Sussex
    2nd Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09940547
    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.
    Ctf Solar Gmbh
    Haus 303
    01109 Dresden
    Zur Wetterwarte 50
    Germany
    		Jul 03, 2018
    Haus 303
    01109 Dresden
    Zur Wetterwarte 50
    Germany
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityGerman Law
    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.
    Government Of People's Republic Of China
    Xicheng
    Beijing
    W Chang'An Ave
    China
    		Jul 03, 2018
    Xicheng
    Beijing
    W Chang'An Ave
    China
    		Yes
    Legal FormGovernment Department
    Legal AuthorityChinese Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Dec 22, 2017
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Yes
    Legal FormRelevant Legal Entity
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09327491
    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.
    Government Of People's Republic Of China
    Xicheng
    Beijing
    W Chang'An Ave
    China
    		Apr 06, 2016
    Xicheng
    Beijing
    W Chang'An Ave
    China
    		Yes
    Legal FormGovernment Department
    Legal AuthorityChinese Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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