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 | Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading 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 | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for LONGPASTURE SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr William Emil Taylor on Jul 10, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Marsh on Jul 10, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Aip Acquisitions Ii Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading Berkshire RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Aip Acquisitions Ii Limited as a person with significant control on Jun 12, 2026 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Aip Acquisitions Ii Limited as a person with significant control on Apr 28, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Enviromena Developments Uk Ii Limited as a person with significant control on Apr 28, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr William Emil Taylor as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
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 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 296606070001 | |||||
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | 325579930001 | |||||
| DAVIES, Benjamin Paul | Director | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | United Kingdom | British | 254414400001 | |||||
| ROBERTS, Luke James Brandon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 262768010001 | |||||
| SOWERBUTTS, Christopher John | Director | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | United Kingdom | British | 184932480002 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 |
Who are the persons with significant control of LONGPASTURE SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aip Acquisitions Ii Limited | Apr 28, 2026 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enviromena Developments Uk Ii Limited | Aug 15, 2025 | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | Yes | ||||||||||
| |||||||||||||
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 | ||||||||||
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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