COBWOOD SOLAR FARM LIMITED

COBWOOD SOLAR FARM LIMITED

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

    Company NameCOBWOOD SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14220766
    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 COBWOOD SOLAR FARM LIMITED?

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

    Where is COBWOOD SOLAR FARM LIMITED located?

    Registered Office Address
    19th Floor 10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COBWOOD SOLAR FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOW CARBON SOLAR PARK 31 LIMITEDJul 07, 2022Jul 07, 2022

    What are the latest accounts for COBWOOD SOLAR FARM 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 COBWOOD SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for COBWOOD SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

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

    7 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Shyam Rajesh Gohil as a director on May 29, 2025

    2 pagesAP01

    Appointment of Mr Eric Montmean as a director on May 29, 2025

    2 pagesAP01

    Appointment of Alastair Yule as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of Paul Allam as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Michael Grant Rutgers as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Ian Edward Larivé as a director on May 29, 2025

    1 pagesTM01

    Notification of Totalenergies Renewables Uk Limited as a person with significant control on May 29, 2025

    2 pagesPSC02

    Cessation of Low Carbon Uk Solar Investco 2 Limited as a person with significant control on May 29, 2025

    1 pagesPSC07

    Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 19th Floor 10 Upper Bank Street Canary Wharf London England E14 5BF on Jun 04, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed low carbon solar park 31 LIMITED\certificate issued on 23/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2025

    RES15

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

    Appointment of Mr Paul Allam as a director on Jul 27, 2023

    2 pagesAP01

    Confirmation statement made on Jul 06, 2023 with updates

    4 pagesCS01

    Notification of Low Carbon Uk Solar Investco 2 Limited as a person with significant control on May 05, 2023

    2 pagesPSC02

    Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on May 05, 2023

    1 pagesPSC07

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 07, 2022

    Statement of capital on Jul 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of COBWOOD SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOHIL, Shyam Rajesh
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    Director
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    EnglandBritish317021120001
    MONTMEAN, Eric
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    Director
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    EnglandBritish,French305939150001
    YULE, Alastair
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    Director
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    ScotlandBritish336538930001
    ALLAM, Paul
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    Director
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    EnglandBritish310770910001
    LARIVÉ, Ian Edward
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    Director
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    EnglandBritish188880990001
    RUTGERS, Michael Grant
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    Director
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    United Kingdom
    EnglandNew Zealander263524400025

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

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    May 29, 2025
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number02466611
    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.
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    May 05, 2023
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14736530
    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.
    Low Carbon Uk Solar Investment Company Limited
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Jul 07, 2022
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11202297
    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.

    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