Wilsom Solar Farm Limited

Active07985084 Private limited company
Incorporated
12 March 2012 (14 years)
Previously known as
Wilson Farm PV Solar Limited (until 16 July 2019)
Lightsource SPV 68 Limited (until 1 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Ferry Farm Solar Limited, Northwick Gridco Limited, Low Carbon Solar Devco 2 Limited · more companies
Italian
Born September 1985 (41)
Director · Appointed 30 April 2024
Also at Tolldish Isg Solar Limited, Snettisham Solar Limited, Bicker Fen Solar Limited · more companies
British
Born October 1996 (30)
Director · Appointed 4 May 2020
Also at Netley North Gridco Limited, Whirlbush Solar Limited, Snettisham Solar Limited · more companies
British
Born October 1987 (39)
Officer history (15 former)
1 December 2025
Resigned Yard, Matthew James as Director
1 December 2025
Appointed Tortora, Adriano as Director
30 April 2024
Appointed Pollard, Sarah Jane as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Parmar, Anish Krishna as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
30 April 2021
Resigned Unek, Fadile as Secretary
4 May 2020
Resigned Sendelbach, Juan Luis Perez as Director
4 May 2020
Appointed Kyriacou, Andreas Pieris as Director
4 May 2020
Resigned Brooks, Benjamin Edward as Director
4 May 2020
Appointed Sendelbach, Juan Luis Perez as Director
20 December 2019
Appointed Parmar, Anish Krishna as Director
20 December 2019
Appointed Brooks, Benjamin Edward as Director
20 December 2019
Appointed Unek, Fadile as Secretary
29 September 2018
Resigned Jd Secretariat Ltd as Corporate Secretary
20 February 2018
Resigned Serna Barrera, Raul Serna as Director
20 February 2018
Resigned Prearo, Guido as Director
20 February 2018
Appointed Moscovitch, Lee Shamai as Director
20 February 2018
Appointed Kaiser, Karin Stephanie as Director
20 June 2017
Appointed Prearo, Guido as Director
20 June 2017
Resigned Giannoulakis, Dimitrios as Director
18 March 2016
Appointed Giannoulakis, Dimitrios as Director
15 February 2016
Appointed Jd Secretariat Ltd as Corporate Secretary
15 February 2016
Appointed Serna Barrera, Raul Serna as Director
15 February 2016
Resigned Hardie, Ian David as Director
15 February 2016
Resigned Turner, Mark as Director
28 March 2014
Appointed Hardie, Ian David as Director
28 March 2014
Resigned Lee, James Anthony as Director
12 March 2012
Appointed Lee, James Anthony as Director
12 March 2012
Appointed Turner, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10777970
Former controllers (1)
17 September 2019
Ceased Gsii Hunter 3 Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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