Southwick Solar Farm Limited

Active08421843 Private limited company
Incorporated
27 February 2013 (13 years)
Previously known as
Primrose Solar 7 Limited (until 25 January 2016)
Welborne Solar Limited (until 28 October 2014)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
1st Floor
25
King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1990 (36)
Director · Appointed 28 August 2026
British
Born August 1976 (50)
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 6 May 2026
Italian
Born March 1981 (45)
Director · Appointed 22 January 2016
British
Born December 1980 (45)
Officer history (14 former)
28 August 2026
Appointed Cheetham, Neil James as Director
28 August 2026
Appointed Peacock, Daniel Andrew as Director
28 August 2026
Appointed Steedman, Hannah Hope Eliza as Director
6 May 2026
Appointed Ribeiro, Cristiane as Director
6 May 2026
Resigned O'Connor, Kevin Paul as Director
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
19 March 2020
Resigned Down, Helen Ruth as Director
11 December 2017
Appointed Roberts, Luke James Brandon as Director
11 December 2017
Resigned Rand, Michael Antony as Director
22 May 2017
Appointed Down, Helen Ruth as Director
10 March 2017
Resigned Morris, William Richard as Director
22 January 2016
Resigned Rafiq, Akbar Abdul Aziz as Director
22 January 2016
Resigned Patel, Aly as Director
22 January 2016
Appointed Morris, William Richard as Director
22 January 2016
Appointed Wood, Neil Anthony as Director
22 January 2016
Resigned Shaw, Rupert Henry Gildroy as Director
22 January 2016
Appointed Rand, Michael Antony as Director
22 January 2016
Resigned Clark, Giles Anthony as Director
14 May 2015
Appointed Rafiq, Akbar Abdul Aziz as Director
17 April 2015
Resigned Knoll, Joseph as Director
8 October 2014
Appointed Shaw, Rupert Henry Gildroy as Director
8 October 2014
Appointed Patel, Aly as Director
8 October 2014
Appointed Clark, Giles Anthony as Director
8 October 2014
Appointed Knoll, Joseph as Director
8 October 2014
Resigned Cann, Warren Richard as Director
8 October 2014
Resigned Redpath, Timothy Giles as Director
8 October 2014
Resigned Thistlethwayte, Melissa Strange as Director
8 October 2014
Resigned Thistlethwayte, Mark Edward as Director
11 March 2013
Appointed Cann, Warren Richard as Director
11 March 2013
Appointed Redpath, Timothy Giles as Director
11 March 2013
Appointed Thistlethwayte, Melissa Strange as Director
27 February 2013
Appointed Thistlethwayte, Mark Edward as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8577841

Holdings 1

Companies where Southwick Solar Farm Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
20 May 2019
Ceased Mikado Solar Projects (1) Limited — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited Owns 75–100% of shares
Ashlawn Solar Limited Owns 75–100% of shares
Betingau Solar Limited Owns 75–100% of shares
Bluefield Merlin Ltd Owns 75–100% of shares
Eagle Solar Limited Owns 75–100% of shares
Grange Solar Limited Owns 75–100% of shares
Hall Solar Ltd Owns 75–100% of shares
Hardingham Solar Limited Owns 75–100% of shares
Harrier Solar Limited Owns 75–100% of shares
HF Solar Limited Owns 75–100% of shares
Hoback Solar Ltd Owns 75–100% of shares
Isp (UK) 1 Limited Owns 75–100% of shares
Mikado Solar Projects (1) Limited Owns 75–100% of shares
Mikado Solar Projects (2) Limited Owns 75–100% of shares
North Beer Solar Limited Owns 75–100% of shares
Redlands Solar Farm Limited Owns 75–100% of shares
Southwick Solar Farm Limited This company Owns 75–100% of shares
New Road Solar 4 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 25–50% of shares
Lyceum Simba Finco Limited Owns 75–100% of shares
Lyceum Solar Finco Limited Owns 75–100% of shares
New Road Solar Limited Owns 75–100% of shares
AR006 GF Solar Limited Owns 75–100% of shares
AR108 Bolt Solar Farm Limited Owns 75–100% of shares
BF13A TF Solar Limited Owns 50–75% of shares
BF31 WHF Solar Limited Owns 50–75% of shares
BF58 Hunts Airfield Solar Ltd Owns 50–75% of shares
Buntington Green Energy Centre Ltd Owns 50–75% of shares
Cae1 Solar Limited Owns 50–75% of shares
Crockbaravally Wind Holdco Limited Owns 75–100% of shares
Crockbaravally Wind Farm Ltd Owns 75–100% of shares
Galaxy Holdco Limited Owns 75–100% of shares
Galaxy Finco Limited Owns 75–100% of shares
Ireel Fit Topco Limited Owns 75–100% of shares
Ireel Fit Holdco Limited Owns 75–100% of shares
Ireel Solar Holdco Limited Owns 75–100% of shares
Abbots Ann Farm Solar Park Limited Owns 75–100% of shares
Canada Farm Solar Park Limited Owns 75–100% of shares
Dayfields Solar Limited Owns 75–100% of shares
Freathy Solar Park Limited Owns 75–100% of shares
Ladyhole Solar Limited Owns 75–100% of shares
Morton Wood Solar Limited Owns 75–100% of shares
Padley Wood Solar Limited Owns 75–100% of shares
Trickey Warren Solar Limited Owns 75–100% of shares
Ireel Wind Topco Limited Owns 75–100% of shares
St. Johns Hill Wind Holdco Limited Owns 75–100% of shares
Irel Solar Holdco Limited Owns 75–100% of shares
Nanteague Solar Limited Owns 75–100% of shares
Sandys Moor Solar Limited Owns 75–100% of shares
Whitton Solar Limited Owns 75–100% of shares
Leo1b Energy Park Limited Status not confirmedOwns 50–75% of shares
LH Dno Grid Services Limited Owns 50–75% of shares

Filings 101

Show all 101 filings

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