CHERRY TREE SOLAR FARM LIMITED

CHERRY TREE SOLAR FARM LIMITED

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

    Company NameCHERRY TREE SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08812991
    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 CHERRY TREE SOLAR FARM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHERRY TREE 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 AddressNo

    What were the previous names of CHERRY TREE SOLAR FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUN AND SOIL RENEWABLE 11 LIMITEDDec 12, 2013Dec 12, 2013

    What are the latest accounts for CHERRY TREE SOLAR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for CHERRY TREE SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    11 pagesAA

    Appointment of Pario Renewables Limited as a secretary on Feb 19, 2026

    2 pagesAP04

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Moritz Ilg on Oct 13, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Director's details changed for Mr Timothy James Mihill on Apr 15, 2025

    2 pagesCH01

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Director's details changed

    2 pagesCH01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

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

    2 pagesPSC05

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

    2 pagesCH01

    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 pagesAD01

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

    2 pagesCH01

    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 pagesAD02

    Appointment of Mr Moritz Ilg as a director on Jul 16, 2021

    2 pagesAP01

    Termination of appointment of Edward Arthur Wilson as a director on Jul 16, 2021

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Registration of charge 088129910002, created on May 26, 2021

    11 pagesMR01

    Who are the officers of CHERRY TREE SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIO RENEWABLES LIMITED
    Riversway Business Village
    Navigation Way
    PR2 2YP Ashton-On-Ribble
    18
    Preston
    United Kingdom
    Secretary
    Riversway Business Village
    Navigation Way
    PR2 2YP Ashton-On-Ribble
    18
    Preston
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09665290
    240766620001
    ILG, Moritz
    The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    Director
    The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    GermanyGerman279990060002
    MIHILL, Timothy James
    The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    Director
    The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    United KingdomBritish279408990003
    ALLEN, Andrew John
    Nile Street
    BN1 1HW Brighton
    Nile House 2nd Floor
    England
    Director
    Nile Street
    BN1 1HW Brighton
    Nile House 2nd Floor
    England
    United KingdomBritish155377300002
    COLE, Nicholas Tommy
    Cheapside
    EC2V 6AE London
    Cheapside House, 138
    England
    Director
    Cheapside
    EC2V 6AE London
    Cheapside House, 138
    England
    United KingdomBritish237557420001
    DAVIS, Joseph
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    EnglandBritish242941700001
    ESTEBAN, Rafael
    8304
    Wallisellen
    Richtistrasse 11
    Switzerland
    Director
    8304
    Wallisellen
    Richtistrasse 11
    Switzerland
    SwitzerlandSpanish199207360001
    PARR, Andrew Edward
    8304
    Wallisellen
    Richtistrasse 11
    Switzerland
    Director
    8304
    Wallisellen
    Richtistrasse 11
    Switzerland
    SwitzerlandBritish183700760001
    SOPER, Oliver Michael Leonard
    Nile Street
    BN1 1HW Brighton
    Nile House 2nd Floor
    England
    Director
    Nile Street
    BN1 1HW Brighton
    Nile House 2nd Floor
    England
    EnglandBritish132597630003
    TURNER, Simon Andrew
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    England
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    England
    EnglandBritish155377290001
    WILSON, Edward Arthur
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    United KingdomBritish214718430001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Azure Sun (Holdco) Limited
    32 London Bridge Street
    SE1 9SG London
    Level 23, The Shard
    England
    Jan 27, 2017
    32 London Bridge Street
    SE1 9SG London
    Level 23, The Shard
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number10508790
    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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Apr 06, 2016
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07427799
    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.

    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