Walland Farm Limited

Active07743898 Private limited company
Incorporated
17 August 2011 (15 years)
Previously known as
Lightsource SPV 31 Limited (until 27 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2017
Also at Yorkshire Windpower Limited, Octopus Energy Generation No. 2 Limited, Brigg Renewable Power Fuels Limited · more companies
British
Born December 1978 (47)
Director · Appointed 20 June 2016
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Officer history (17 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
1 December 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
27 January 2021
Resigned Shenton, Katrina Anne as Director
27 January 2021
Appointed Halstead, Laura Gemma as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
21 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
5 May 2017
Appointed Shenton, Katrina Anne as Director
5 May 2017
Resigned Goss, Samuel James as Director
5 May 2017
Resigned Latham, Paul Stephen as Director
5 May 2017
Appointed Brierley, Alexander David Kelson as Director
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Resigned Barrett, Andrew as Director
20 June 2016
Appointed Rosser, Thomas James as Director
20 June 2016
Appointed Goss, Samuel James as Director
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Resigned Setchell, Matthew George as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
21 July 2015
Appointed Setchell, Matthew George as Director
21 July 2015
Resigned Turner, Mark as Director
14 July 2015
Resigned Latham, Paul Stephen as Director
19 June 2015
Appointed Barrett, Andrew as Director
19 June 2015
Resigned La Loggia, Giuseppe as Director
1 May 2015
Appointed Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
30 September 2014
Appointed Latham, Paul Stephen as Director
30 September 2014
Appointed La Loggia, Giuseppe as Director
30 September 2014
Resigned Boutonnat, Kareen as Director
30 September 2014
Appointed Board, Nicola as Secretary
28 March 2014
Appointed Boutonnat, Kareen as Director
28 March 2014
Resigned Lee, James Anthony as Director
17 August 2011
Appointed Lee, James Anthony as Director
17 August 2011
Appointed Turner, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10646183
Former controllers (1)
5 May 2017
Ceased Synnove Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abbots Ripton Solar Energy Limited
Albion Solar Limited
Anchor Renewables Ltd
Applied Solar Ltd
Arevalous Power SPV 1 Limited
Ash Solar Limited

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