Kenwyn Solar Limited

Active08652909 Private limited company
Incorporated
16 August 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born November 1994
Director · Appointed 1 May 2024
Scottish
Born May 1983 (43)
Director · Appointed 1 May 2024
British
Born May 1984 (42)
Director · Appointed 1 May 2024
British
Born January 1981 (45)
Hearth, Dominic James
Secretary · Appointed 16 August 2013
Officer history (15 former)
28 July 2026
Appointed Lotter, Jessabel as Director
28 July 2026
Resigned Martina, Giorgia as Director
19 November 2024
Resigned Campbell, Alasdair as Director
24 May 2024
Appointed Campbell, Alasdair as Director
24 May 2024
Resigned Mcerlane, Andrew John as Director
6 May 2024
Resigned Hoddell, Laura Elspeth as Director
6 May 2024
6 May 2024
Resigned Scott, Tracy Jane as Director
1 May 2024
Appointed Crawford, John as Director
1 May 2024
Appointed Andrews, Stewart James as Director
1 May 2024
Appointed Cotton, Richie John as Director
24 April 2024
Appointed Mcerlane, Andrew John as Director
1 June 2023
Resigned Beeson, Jonathan Paul as Director
7 July 2022
Appointed Kingsley, Louise Charlotte Hetty as Director
7 July 2022
Resigned Patel, Mitesh Raj as Director
28 January 2021
Appointed Beeson, Jonathan Paul as Director
8 October 2020
Appointed Martina, Giorgia as Director
8 October 2020
Resigned Wayment, Mark Christopher as Director
19 December 2019
Appointed Hoddell, Laura Elspeth as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Resigned Russell, Richard Paul as Director
14 November 2018
Appointed Scott, Tracy Jane as Director
6 April 2018
Appointed Hughes, Steven William as Director
6 April 2018
Resigned Smith, Christopher John as Director
27 July 2016
Appointed Wayment, Mark Christopher as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
8 January 2016
Resigned Fewster, Tom as Director
30 November 2015
Appointed Smith, Christopher John as Director
30 November 2015
Resigned Macdougall, Gordon Alan as Director
30 November 2015
Appointed Russell, Richard Paul as Director
16 August 2013
Appointed Macdougall, Gordon Alan as Director
16 August 2013
Appointed Fewster, Tom as Director
16 August 2013
Appointed Farnhill, Russell Alan as Director
16 August 2013
Appointed Hearth, Dominic James as Secretary

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
Private Limited Company
Reg. no. 09139970

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited This company Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 October 2025
27 August 2026Confirmation statement with no updates23 August 2026
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
26 August 2025Confirmation statement with no updates23 August 2025
Show all 72 filings

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