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LOW FARM SOLAR PROJECT LIMITED

LOW FARM SOLAR PROJECT LIMITED

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

    • Overview

    Company NameLOW FARM SOLAR PROJECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13518709
    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 LOW FARM SOLAR PROJECT LIMITED?

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

    Where is LOW FARM SOLAR PROJECT LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOW FARM SOLAR PROJECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOM LOW FARM SOLAR LIMITEDJul 19, 2021Jul 19, 2021

    What are the latest accounts for LOW FARM SOLAR PROJECT 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 LOW FARM SOLAR PROJECT LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for LOW FARM SOLAR PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Mehal Shah as a director on Jan 23, 2026

    		1 pagesTM01

    Appointment of Mr Sean William Moore as a director on Jan 23, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed boom low farm solar LIMITED\certificate issued on 13/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2026

    		RES15

    Appointment of Mr Mehal Shah as a director on Dec 22, 2025

    		2 pagesAP01

    Termination of appointment of Minuk Gwon as a director on Dec 22, 2025

    		1 pagesTM01

    Termination of appointment of Mark Hogan as a director on Dec 22, 2025

    		1 pagesTM01

    Termination of appointment of Sang Woo Lee as a director on Dec 22, 2025

    		1 pagesTM01

    Appointment of Thames Street Services Limited as a director on Dec 22, 2025

    		2 pagesAP02

    Cessation of Topsun Power Limited as a person with significant control on Dec 22, 2025

    		1 pagesPSC07

    Notification of Bagnall Energy Limited as a person with significant control on Dec 22, 2025

    		2 pagesPSC02

    Registered office address changed from Unit 5E Park Farm Chichester Road Arundel BN18 0AG England to 10 Lower Thames Street Lower Thames Street London EC3R 6AF on Dec 29, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		31 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Minuk Gwon as a director on Jan 10, 2025

    		2 pagesAP01

    Appointment of Mr Sang Woo Lee as a director on Jan 10, 2025

    		2 pagesAP01

    Termination of appointment of Benedikt Von Bary as a director on Jan 10, 2025

    		1 pagesTM01

    Notification of Topsun Power Limited as a person with significant control on Jan 10, 2025

    		2 pagesPSC02

    Cessation of Boom Developments Limited as a person with significant control on Jan 10, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 12
    		3 pagesSH01
    View All Filings

    Who are the officers of LOW FARM SOLAR PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Sean William
    Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    England
    		EnglandBritish242875000007
    THAMES STREET SERVICES LIMITED
    10 Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    United Kingdom
    		Director
    10 Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12345079
    		265412280001
    GWON, Minuk
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Topsun Power Limited
    United Kingdom
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Topsun Power Limited
    United Kingdom
    		South KoreaSouth Korean331253170001
    HOGAN, Mark
    Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    England
    		EnglandEnglish160130380001
    LEE, Sang Woo
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Topsun Power Limited
    England
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Topsun Power Limited
    England
    		South KoreaSouth Korean331252870001
    SHAH, Mehal
    Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    England
    		EnglandBritish248973170005
    VON BARY, Benedikt
    80802
    Munich
    Leopoldstrasse 20
    Germany
    		Director
    80802
    Munich
    Leopoldstrasse 20
    Germany
    		GermanyGerman327342210001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bagnall Energy Limited
    Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    England
    		Dec 22, 2025
    Lower Thames Street
    EC3R 6AF London
    10 Lower Thames Street
    England
    		No
    Legal FormPrivate Limited 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.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Jan 10, 2025
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number16009970
    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.
    Boom Developments Limited
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    England
    		Jul 19, 2021
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12488646
    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.
    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