LONGPASTURE SOLAR FARM LIMITED
Overview
| Company Name | LONGPASTURE SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12952974 |
| 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 LONGPASTURE SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LONGPASTURE SOLAR FARM LIMITED located?
| Registered Office Address | Unit 15-16 Diddenham Court Lambwood Hill, Grazeley RG7 1JQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGPASTURE SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LONGPASTURE SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for LONGPASTURE SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Appointment of Mr Mark Anthony Harding as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher David Marsh as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Anthony Wood as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Benjamin Paul Davies as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher John Sowerbutts as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Marius Biedka as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||
Notification of Enviromena Developments Uk Ii Limited as a person with significant control on Aug 15, 2025 | 2 pages | PSC02 | ||||||
Cessation of Lightrock Power Limited as a person with significant control on Aug 15, 2025 | 1 pages | PSC07 | ||||||
Cessation of New Road Solar Limited as a person with significant control on Aug 15, 2025 | 1 pages | PSC07 | ||||||
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading Berkshire RG7 1JQ on Aug 15, 2025 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Oct 14, 2022 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 14, 2023 | 5 pages | RP04CS01 | ||||||
Director's details changed for Mr Neil Anthony Wood on Jul 10, 2025 | 2 pages | CH01 | ||||||
Change of details for Lightrock Power Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC05 | ||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Marius Biedka as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
14/10/23 Statement of Capital gbp 1.0 | 6 pages | CS01 | ||||||
| ||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 14, 2022 | 3 pages | RP04CS01 | ||||||
Who are the officers of LONGPASTURE SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | United Kingdom | British | Director | 329736190001 | ||||
| MARSH, Christopher David | Director | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | England | British | Director | 289813160001 | ||||
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 England | England | British | Head Of Project Delivery | 325579930001 | ||||
| DAVIES, Benjamin Paul | Director | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | United Kingdom | British | Company Director | 254414400001 | ||||
| ROBERTS, Luke James Brandon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | Director | 262768010001 | ||||
| SOWERBUTTS, Christopher John | Director | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | United Kingdom | British | Company Director | 184932480002 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Director | 196659380001 |
Who are the persons with significant control of LONGPASTURE SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviromena Developments Uk Ii Limited | Aug 15, 2025 | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Jan 14, 2022 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor, 2 City Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lightrock Power Limited | Oct 15, 2020 | Upper Pemberton Kennington TN25 4AZ Ashford 160 Eureka Park England | 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