Foxburrow Farm Solar Farm Limited

Active08551518 Private limited company
Incorporated
31 May 2013 (13 years)
Previously known as
Timec 1417 Limited (until 16 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Encavis AG
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Bypass Nurseries LSPV Limited, Capital Stage Manor Farm Ltd., Clawdd Ddu Farm Limited · more companies
German
Born September 1994 (32)
Director · Appointed 29 April 2026
Also at Capital Stage Manor Farm Ltd., Capital Stage Caddington II Limited, Capital Stage Caddington Limited · more companies
German
Born June 1991 (35)
Officer history (18 former)
22 September 2026
Resigned Schell, Michael Johannes as Director
22 September 2026
Appointed Kuhlmann, Jonas as Director
29 April 2026
Appointed Ober, Daniel as Director
29 April 2026
Appointed Schell, Michael Johannes as Director
29 April 2026
Resigned Jaschke, Alexa as Director
29 April 2026
Resigned Kuhlmann, Jonas as Director
21 May 2025
Resigned Will, Niklas as Director
21 May 2025
Appointed Jaschke, Alexa as Director
15 July 2023
Appointed Kuhlmann, Jonas as Director
15 July 2023
24 January 2020
Appointed Will, Niklas as Director
24 January 2020
24 January 2020
Resigned Meyer, Miriam as Director
6 December 2018
Appointed Meyer, Miriam as Director
6 December 2018
Resigned Raschke, Marian as Director
1 July 2016
Resigned Grosvenor Secretaries Limited as Corporate Secretary
15 March 2016
Resigned Benholz, Jonas as Director
15 March 2016
Resigned Kolb, Alexander as Director
15 March 2016
Appointed Raschke, Marian as Director
21 April 2015
Resigned Savva, Charles as Director
21 April 2015
Appointed Kolb, Alexander as Director
21 April 2015
Resigned Iona, Andreas as Director
21 April 2015
Appointed Benholz, Jonas as Director
21 October 2014
Resigned Fortino, Laurent as Director
21 August 2014
Appointed Iona, Andreas as Director
30 July 2014
Appointed Grosvenor Secretaries Limited as Corporate Secretary
30 July 2014
Appointed Savva, Charles as Director
30 July 2014
Appointed Fortino, Laurent as Director
30 July 2014
Resigned Dodd, Katie Morton as Secretary
30 July 2014
Resigned Lord, Donald Anthony as Director
30 July 2014
Resigned UK Sustainable Energy Limited as Corporate Director
15 August 2013
Appointed Dodd, Katie Morton as Secretary
15 August 2013
Appointed Lord, Donald Anthony as Director
15 August 2013
Appointed UK Sustainable Energy Limited as Corporate Director
15 August 2013
Resigned Muckle Secretary Limited as Corporate Secretary
15 August 2013
Resigned Davison, Andrew John as Director
31 May 2013
Appointed Muckle Secretary Limited as Corporate Secretary
31 May 2013
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Encavis AG
Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 63197

Filings

Filing history not loaded yet. See it on Companies House

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