WESTFIELD FARM SOLAR PARK LIMITED

Overview

Company Name	WESTFIELD FARM SOLAR PARK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09230704
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2014

Summary

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

What is the purpose of WESTFIELD FARM SOLAR PARK LIMITED?

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

Where is WESTFIELD FARM SOLAR PARK LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Dec 22, 2025

Change of details for Millclose Solar Limited as a person with significant control on Dec 15, 2025

2 pages

PSC05

Sep 30, 2025

Confirmation statement made on Sep 25, 2025 with no updates

3 pages

CS01

Apr 12, 2025

Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on Apr 12, 2025

3 pages

AD01

Apr 12, 2025

Appointment of a voluntary liquidator

3 pages

600

Apr 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2025	LRESSP

Apr 12, 2025

Declaration of solvency

5 pages

LIQ01

Mar 13, 2025

Termination of appointment of Elliot Tegerdine as a director on Mar 12, 2025

1 pages

TM01

Mar 13, 2025

Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025

1 pages

TM01

Sep 25, 2024

Confirmation statement made on Sep 25, 2024 with updates

5 pages

CS01

Jun 26, 2024

Statement of capital on Jun 26, 2024

Capital: GBP 1

3 pages

SH19

Jun 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 26, 2024

legacy

1 pages

CAP-SS

Jun 26, 2024

legacy

1 pages

SH20

Jun 25, 2024

Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024

1 pages

AA01

Jun 17, 2024

Notification of Millclose Solar Limited as a person with significant control on Apr 24, 2024

2 pages

PSC02

Jun 17, 2024

Cessation of Elm Solar Holdings Limited as a person with significant control on Apr 24, 2024

1 pages

PSC07

Sep 26, 2023

Confirmation statement made on Sep 23, 2023 with no updates

3 pages

CS01

Aug 23, 2023

Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

1 pages

TM01

Aug 03, 2023

Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023

2 pages

CH01

Jul 31, 2023

Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023

2 pages

AP01

Jun 23, 2023

Accounts for a small company made up to Sep 30, 2022

15 pages

Sep 26, 2022

Confirmation statement made on Sep 23, 2022 with no updates

3 pages

CS01

Jul 06, 2022

Accounts for a small company made up to Sep 30, 2021

15 pages

Oct 04, 2021

Confirmation statement made on Sep 23, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a small company made up to Sep 30, 2020

12 pages

View All Filings

Who are the officers of WESTFIELD FARM SOLAR PARK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOLE, Edward William

Sep 11, 2019

Director

9 Appold Street

EC2A 2AP London

6th Floor

United Kingdom

English

1983-11

127032680006

PERTWEE, Julian Michael

Sep 23, 2014

Dec 16, 2015

Secretary

High Cross

TR1 2AJ Truro

Cornwall

191174300001

MURRELL ASSOCIATES LIMITED

Dec 16, 2015

Feb 19, 2019

Secretary

High Cross

TR1 2AJ Truro

Cornwall

United Kingdom

Identification Type	European Economic Area
Registration Number	07707219

170929540001

MURRELL ASSOCIATES LLP

Feb 19, 2019

Sep 11, 2019

Secretary

High Cross

TR1 2AJ Truro

Cornwall

England

Identification Type	European Economic Area
Registration Number	OC422388

255514410001

DANIELS, Stephen Richards

Sep 11, 2019

Mar 12, 2025

Director

Euston Road

NW1 3BG London

338

England

British

1980-12

169576160001

MILNER, Charles Anton

Dec 16, 2015

Sep 11, 2019

Director

High Cross

TR1 2AJ Truro

Cornwall

Germany

British,German

1961-2

170928380003

REDPATH, Timothy Giles

Sep 23, 2014

Dec 16, 2015

Director

High Cross

TR1 2AJ Truro

Cornwall

England

British

1965-4

71174340002

SKELDON, Roger

Sep 11, 2019

Jul 01, 2023

Director

Euston Road

NW1 3BG London

338

England

British

1979-11

141111230003

TEGERDINE, Elliot

Jul 31, 2023

Mar 12, 2025

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1976-2

311893460002

VON BRAUN, Carl Friedrich Edler

Dec 16, 2015

Sep 11, 2019

Director

High Cross

TR1 2AJ Truro

Cornwall

German

1965-7

184378610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Millclose Solar Limited

Apr 24, 2024

Strand

WC2R 0DT London

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	08532326

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.

Elm Solar Holdings Limited

Sep 11, 2019

Euston Road

NW1 3BG London

338

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11483895

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.

Mrs Dagmar Vogt

Apr 06, 2016

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

Does WESTFIELD FARM SOLAR PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2025	Commencement of winding up
Mar 25, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ryan Michael Davies 6th Floor 9 Appold Street EC2A 2AP London	practitioner	6th Floor 9 Appold Street EC2A 2AP London	Mar 31, 2025

View Detailed Information on Insolvency Cases

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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