Bake Farm Solar Park Limited

Active08661426 Private limited company
Incorporated
22 August 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

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 1 August 2025
Also at Frodsham Solar Limited, Broxted Solar Co Ltd, Bwe (7) Ltd · more companies
Italian
Born October 1985 (41)
Director · Appointed 11 February 2025
Also at Bwe (7) Ltd, Broxted Solar Co Ltd, Barton Close Farm Solar Park Limited · more companies
British
Born September 1985 (41)
Officer history (18 former)
1 August 2025
Resigned Pinney, James Michael as Director
1 August 2025
Appointed Pegoraro, Lucas as Director
11 February 2025
Appointed Chambers, Jack William as Director
12 December 2024
27 September 2024
Resigned Bowden, Paul Reginald Brian as Director
27 September 2024
10 October 2023
Resigned Mcintyre, Ian Jamie as Director
1 August 2022
Appointed Pinney, James Michael as Director
1 August 2022
Resigned Boss, Matthew James as Director
1 June 2021
Appointed Mcintyre, Ian Jamie as Director
20 May 2021
Resigned Sanchez, Maite as Director
2 September 2020
Appointed Bowden, Paul Reginald Brian as Director
2 September 2020
Resigned Packwood, Stephen Lewis Harmon as Director
2 September 2020
Appointed Boss, Matthew James as Director
2 September 2020
Resigned Swindin, David as Director
18 July 2018
Appointed Sanchez, Maite as Director
18 July 2018
Resigned Scupola, Valerio as Director
15 June 2017
Resigned Hansson, Jimmy Nils as Director
15 June 2017
Appointed Scupola, Valerio as Director
20 April 2017
Appointed Packwood, Stephen Lewis Harmon as Director
20 April 2017
Resigned Alexander, Oliver George as Director
13 May 2016
Appointed Alexander, Oliver George as Director
13 May 2016
Appointed Swindin, David as Director
13 May 2016
Appointed Hansson, Jimmy Nils as Director
13 May 2016
Resigned Button, Frances Mary as Director
13 May 2016
Resigned Cotterell, Rupert Sherman John as Director
13 May 2016
Resigned Harding, Graham David as Director
30 March 2015
Appointed Button, Frances Mary as Director
26 February 2015
Appointed Cotterell, Rupert Sherman John as Director
26 February 2015
Resigned Burden, Claire Lucy as Director
20 October 2014
Appointed Harding, Graham David as Director
20 October 2014
Appointed Burden, Claire Lucy as Director
20 October 2014
Resigned Edwards, Steven Patrick James as Director
20 October 2014
Resigned Edwards, Steven Patrick James as Director
20 October 2014
Resigned Macdonald, Angus Crawford as Director
16 October 2014
Appointed Edwards, Steven Patrick James as Director
22 August 2013
Appointed Edwards, Steven Patrick James as Director
22 August 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 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09709571

Holdings 1

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

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025
25 August 2026Confirmation statement with no updates22 August 2026

Some other companies at this address

Barton Close Farm Solar Park Limited
Britford Solar Connection Limited
Broxted Solar Co Ltd
Chiplow Wind Farm Limited
Cubico Holdings (UK) 2 Limited
Cubico Holdings (UK) Limited

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