Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Paddock Wood Solar Farm Ltd
- Incorporated
- 5 August 2013 (13 years)
- Previously known as
- Luminous Energy (SN) Limited (until 7 January 2015)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Paddock Wood Holdco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
British
Born February 1997 (29)
Director · Appointed 8 May 2024
British
Born April 1977 (49)
Officer history (9 former)
5 June 2026
5 June 2026
31 December 2025
8 May 2024
16 October 2023
15 October 2023
17 January 2017
17 January 2017
17 January 2017
17 January 2017
31 October 2016
Resigned Harper, Toddington as Director
31 October 2016
23 July 2015
23 July 2015
6 January 2015
6 January 2015
Appointed Harper, Toddington as Director
6 January 2015
6 January 2015
5 August 2013
5 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paddock Wood Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →