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YELVERTOFT SOLAR FARM LIMITED

YELVERTOFT SOLAR FARM LIMITED

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

    • Overview

    Company NameYELVERTOFT SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12019512
    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 YELVERTOFT SOLAR FARM LIMITED?

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

    Where is YELVERTOFT 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 YELVERTOFT 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 YELVERTOFT SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for YELVERTOFT SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		27 pagesAA

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		26 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Marius Biedka as a director on Jul 18, 2024

    		2 pagesAP01

    Full accounts made up to Jun 30, 2023

    		25 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    		5 pagesCS01

    Cessation of New Road Solar Limited as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Notification of New Road 2 Solar Limited as a person with significant control on Apr 28, 2023

    		2 pagesPSC02

    Full accounts made up to Jun 30, 2022

    		24 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 120195120001, created on Apr 28, 2023

    		64 pagesMR01

    Second filing of Confirmation Statement dated May 27, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 27, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 05, 2022

    		3 pagesRP04CS01

    Cessation of Lightrock Power Limited as a person with significant control on Feb 24, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 05, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023

    Notification of Lightrock Power Limited as a person with significant control on Feb 24, 2021

    		2 pagesPSC02

    Registered office address changed from C/O Bluefield Services Limited, 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on Aug 10, 2022

    		1 pagesAD01

    Full accounts made up to Jun 30, 2021

    		22 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023
    View All Filings

    Who are the officers of YELVERTOFT SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIEDKA, Marius
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish325579930001
    WOOD, Neil Anthony
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		EnglandBritish196659380001
    DAVIES, Benjamin Paul
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services Limited, 3 Temple Quay
    England
    		Director
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services Limited, 3 Temple Quay
    England
    		United KingdomBritish254414400001
    DOWN, Helen Ruth
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		United KingdomBritish233527350002
    ROBERTS, Luke James Brandon
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		EnglandBritish262768010001
    SOWERBUTTS, Christopher John
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services Limited, 3 Temple Quay
    England
    		Director
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services Limited, 3 Temple Quay
    England
    		United KingdomBritish184932480002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Apr 28, 2023
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12647637
    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.
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    Rift House 200 Eureka Park
    United Kingdom
    		Feb 24, 2021
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    Rift House 200 Eureka Park
    United Kingdom
    		Yes
    Legal FormPrivate Unlimited Company Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10927217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    New Road Solar Limited
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    England
    		Jul 23, 2019
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk
    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.
    Lightrock Power Limited
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    Rift House
    England
    		May 28, 2019
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    Rift House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10927217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0