Holton Solar Farm Limited

Active08283473 Private limited company
Incorporated
6 November 2012 (14 years)
Previously known as
Tayvin 472 Limited (until 6 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Aspect House
Theale Lakes Business Park
Moulden Way
Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
6 January 2026
Appointed Taylor, William Emil as Director
20 February 2025
Appointed Harding, Mark Anthony as Director
20 February 2025
Appointed Marsh, Christopher David as Director
20 February 2025
Resigned James-Milrose, Christian as Director
20 February 2025
Resigned Skinner, Julian Norman Thomas as Director
17 February 2023
Appointed James-Milrose, Christian as Director
15 February 2023
Resigned Hildyard, Nigel as Director
31 July 2019
Appointed Skinner, Julian Norman Thomas as Director
31 July 2019
Appointed Hildyard, Nigel as Director
31 July 2019
Resigned Hanna, Holt William John as Director
31 July 2019
Resigned Jones, Wil as Director
31 July 2019
Resigned Cowell, Michael John as Director
31 July 2019
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 April 2019
Resigned Lowry, Steven as Director
8 April 2019
Appointed Jones, Wil as Director
10 February 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 February 2016
Resigned Jaijee, Amrita as Secretary
11 April 2014
Resigned Bott, Duncan Edward James as Director
11 April 2014
Resigned Harper, Toddington as Director
11 April 2014
Appointed Hanna, Holt William John as Director
11 April 2014
Appointed Jaijee, Amrita as Secretary
11 April 2014
Appointed Cowell, Michael John as Director
11 April 2014
Appointed Lowry, Steven as Director
16 July 2013
Appointed Bott, Duncan Edward James as Director
16 July 2013
Appointed Harper, Toddington as Director
16 July 2013
Resigned Rademaker, Steven George as Director
5 December 2012
Appointed Rademaker, Steven George as Director
5 December 2012
Resigned Bradley, Adam as Director
5 December 2012
Resigned Short, John Richard as Director
5 December 2012
Resigned Taylor Vinters Directors Limited as Corporate Director
6 November 2012
Appointed Bradley, Adam as Director
6 November 2012
Appointed Short, John Richard as Director
6 November 2012
Appointed Taylor Vinters Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09431123
Former controllers (1)
27 April 2026
Ceased McEwan Solar Holdco (2) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
10 July 2026Registered office address changed
Show all recent filings

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