co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHADDON FARM SOLAR PARK LIMITED

WHADDON FARM SOLAR PARK LIMITED

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

    • Overview

    Company NameWHADDON FARM SOLAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13190271
    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 WHADDON FARM SOLAR PARK LIMITED?

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

    Where is WHADDON FARM SOLAR PARK LIMITED located?

    Registered Office Address
    35 And 35a The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHADDON FARM SOLAR PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INRG SOLAR (WHADDON) LIMITEDFeb 09, 2021Feb 09, 2021

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Registration of charge 131902710002, created on Jun 18, 2025

    		11 pagesMR01

    Confirmation statement made on Mar 07, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Colin Andrew Ramsay as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Gary Phillips as a director on Jan 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Registration of charge 131902710001, created on May 17, 2024

    		39 pagesMR01

    Cessation of Bsr Energy 2 Limited as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Notification of Sulis Midco 1 Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Director's details changed for Ms Frances Mary Button on Sep 13, 2023

    		2 pagesCH01

    Certificate of change of name

    Company name changed inrg solar (whaddon) LIMITED\certificate issued on 23/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2023

    		RES15

    Cessation of Stoney Cross Investments Limited as a person with significant control on Mar 24, 2023

    		1 pagesPSC07

    Cessation of Lady Anna Limited as a person with significant control on Mar 24, 2023

    		1 pagesPSC07

    Notification of Bsr Energy 2 Limited as a person with significant control on Mar 24, 2023

    		2 pagesPSC02

    Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ England to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet BA4 5QE on Mar 27, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of WHADDON FARM SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christopher David
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		EnglandBritish331606120001
    BUTTON, Frances Mary
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		United KingdomBritish317039650001
    RAMSAY, Colin Andrew
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		EnglandBritish320478080001
    GANNON, Ian
    Golf Links Road
    F42 NF86 Roscommon
    1 Woodberry
    Co. Roscommon
    Ireland
    		Director
    Golf Links Road
    F42 NF86 Roscommon
    1 Woodberry
    Co. Roscommon
    Ireland
    		IrelandIrish279498180001
    HARLOW, Tomas
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Director
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		IrelandIrish279498190001
    PHILLIPS, Gary
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		Director
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		United KingdomBritish264475100001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sulis Midco 1 Limited
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    		Dec 21, 2023
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number15351445
    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.
    Bsr Energy 2 Limited
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		Mar 24, 2023
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    • 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.
    Lady Anna Limited
    Golf Links Road
    F42 XR77 Roscommon
    1 Woodberry Court
    Co.Roscommon
    Ireland
    		Mar 01, 2022
    Golf Links Road
    F42 XR77 Roscommon
    1 Woodberry Court
    Co.Roscommon
    Ireland
    		Yes
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompany Register Office Ireland
    Registration Number675713
    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.
    Stoney Cross Investments Limited
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co.Roscommon
    Ireland
    		Mar 01, 2022
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co.Roscommon
    Ireland
    		Yes
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Register Office Ireland
    Registration Number688329
    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.
    Inrg Solar Limited
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Feb 09, 2021
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Yes
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number480030
    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.
    Mr Ian Gannon
    Golf Links Road
    F42 NF86 Roscommon
    1 Woodberry
    Co. Roscommon
    Ireland
    		Feb 09, 2021
    Golf Links Road
    F42 NF86 Roscommon
    1 Woodberry
    Co. Roscommon
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Tomas Harlow
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Feb 09, 2021
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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