WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
Overview
| Company Name | WHINFIELD HIGH GRANGE SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12678973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WHINFIELD HIGH GRANGE SOLAR FARM LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHINFIELD SOLAR FARM LIMITED | Jun 18, 2020 | Jun 18, 2020 |
What are the latest accounts for WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 15 pages | AA | ||
Director's details changed for Mr Stephen Richards Daniels on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Mole on Jul 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Mole on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Richards Daniels on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Elliot Tegerdine on Dec 15, 2025 | 2 pages | CH01 | ||
Change of details for Elm Solar Holdings Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 18, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Jun 12, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 13, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 12, 2024 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Sep 16, 2024
| 3 pages | SH01 | ||
Previous accounting period shortened from Dec 31, 2024 to Jun 12, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 11, 2024
| 3 pages | SH01 | ||
Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on Jul 11, 2024 | 1 pages | AD01 | ||
Notification of Elm Solar Holdings Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC02 | ||
Cessation of Q Energy (Europe) Uk Holdings Limited as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Bridge House Old Grantham Road Whatton Nottingham NG13 9FG England to 338 Euston Road London NW1 3BG on Jun 17, 2024 | 1 pages | AD01 | ||
Appointment of Mr Elliot Tegerdine as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Richards Daniels as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward Mole as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kyung Min Kim as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mauro Di Fiore as a director on Jun 16, 2024 | 1 pages | TM01 | ||
Who are the officers of WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Stephen Richards | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 126844300041 | |||||
| MOLE, Edward William | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 127032680009 | |||||
| TEGERDINE, Elliot | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 311893460003 | |||||
| DAVIES, Benjamin Paul | Director | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | United Kingdom | British | 254414400001 | |||||
| DI FIORE, Mauro | Director | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | Germany | Italian | 316263680001 | |||||
| JONES, Mark Christopher | Director | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | England | British | 301129440002 | |||||
| KIM, Kyung Min | Director | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | Germany | South Korean | 249873590001 | |||||
| LEE, Jaehan | Director | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | Germany | South Korean | 301129810001 | |||||
| ROBERTS, Luke James Brandon | Director | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | England | British | 262768010001 | |||||
| SOWERBUTTS, Christopher John | Director | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | United Kingdom | British | 184932480002 | |||||
| WOOD, Neil Anthony | Director | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | England | British | 196659380001 |
Who are the persons with significant control of WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Solar Holdings Limited | Jun 14, 2024 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Q Energy (Europe) Uk Holdings Limited | Oct 07, 2022 | Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lightrock Power Limited | Jun 18, 2020 | Upper Pemberton Kennington TN25 4AZ Ashford 200 Eureka Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Jun 18, 2020 | 3 Temple Quay 3 Temple Back East BS1 6DZ Bristol C/O Bluefield Services United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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