North Farm Solar Park Limited

Active08543919 Private limited company
Incorporated
24 May 2013 (13 years)
Previously known as
Boxal Bridge Solar Park Limited (until 7 May 2014)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5th Floor North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Italian
Born March 1978 (48)
Director · Appointed 18 October 2021
Italian
Born March 1968 (58)
Officer history (8 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
18 October 2021
Appointed Tenderini, Filippo as Director
18 October 2021
Resigned Guerri, Juliet as Director
31 July 2017
Appointed Vaughan, Sulwen as Director
31 July 2017
Resigned Grier, Ross as Director
19 October 2015
Resigned Cotterell, Rupert Sherman John as Director
19 October 2015
Appointed Grier, Ross as Director
19 October 2015
Appointed Guerri, Juliet as Director
19 October 2015
Resigned Button, Frances Mary as Director
19 October 2015
Resigned Harding, Graham David as Director
30 March 2015
Appointed Button, Frances Mary as Director
26 February 2015
Resigned Burden, Claire Lucy as Director
16 December 2014
Appointed Cotterell, Rupert Sherman John as Director
20 October 2014
Appointed Burden, Claire Lucy as Director
20 October 2014
Appointed Harding, Graham David as Director
20 October 2014
Resigned Macdonald, Angus Crawford as Director
24 May 2013
Appointed Macdonald, Angus Crawford as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08956168

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BL Solar 2 Limited Owns 75–100% of shares
Bowerhouse Solar Limited Owns 75–100% of shares
Ellough Solar 2 Limited Owns 75–100% of shares
Glebe Farm SPV Limited Owns 75–100% of shares
Glorious Energy Limited Owns 75–100% of shares
Greenfields (A) Limited Owns 75–100% of shares
Nesf - Ellough Ltd Owns 75–100% of shares
Nextpower Ellough LLP Holds 75–100% of voting rights
Nextpower Gover Farm Limited Owns 75–100% of shares
Nextpower Higher Hatherleigh Limited Owns 75–100% of shares
Nextpower Shacks Barn Limited Owns 75–100% of shares
North Farm Solar Park Limited This company Owns 75–100% of shares
Push Energy (Birch) Limited Owns 75–100% of shares
Push Energy (Boxted Airfield) Limited Owns 75–100% of shares
Push Energy (Croydon) Limited Owns 75–100% of shares
Push Energy (Decoy) Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
18 May 2026Confirmation statement with no updates17 May 2026
7 April 2026Termination of appointment of a director
30 March 2026Appointment of a director
4 October 2025Full accounts31 March 2025
Show all 66 filings

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