PS Manor Farm Solar Limited

Active08694630 Private limited company
Incorporated
18 September 2013 (13 years)
Previously known as
Prosolia UK Developments Limited (until 4 June 2014)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 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 5 June 2026
British
Born February 1997 (29)
Director · Appointed 15 October 2023
British
Born April 1977 (49)
Officer history (13 former)
5 June 2026
Resigned Goodwin, David as Director
5 June 2026
Appointed Cowden, Conor as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
8 May 2024
Appointed Goodwin, David as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Elsworth, Julian as Director
26 September 2016
Resigned Black, Matthew Nicholas Henry as Director
28 January 2016
Appointed Shaw, Graham Ernest as Director
28 January 2016
Appointed Pinecroft Corporate Services Limited as Corporate Director
28 January 2016
Resigned King Iii, Angus Stanley as Director
28 January 2016
Appointed Black, Matthew Nicholas Henry as Director
25 January 2016
Resigned Rowlings, Craig as Director
11 December 2015
Resigned Sebastian, Iker San as Director
10 December 2015
Appointed Rowlings, Craig as Director
10 December 2015
Appointed King Iii, Angus Stanley as Director
10 December 2015
Resigned Ceschiat, Alessandro as Director
30 July 2015
Appointed Ceschiat, Alessandro as Director
30 July 2015
Appointed Sebastian, Iker San as Director
30 July 2015
Resigned Preston, Martin Guy as Director
20 November 2014
Appointed Preston, Martin Guy as Director
20 November 2014
Resigned Desouza, Alexandra Sian as Director
8 August 2014
Appointed Desouza, Alexandra Sian as Director
8 August 2014
8 August 2014
Resigned Itw Asset Management Ltd as Corporate Secretary
25 April 2014
Appointed Garcia Hernandez, Francisco Jesus as Director
22 April 2014
Appointed Itw Asset Management Ltd as Corporate Secretary
18 September 2013
Appointed Heiman, Osker as Director
18 September 2013
Resigned Heiman, Osker as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11650301
Former controllers (1)
27 November 2018
Ceased Blue Sky Solar Limited — Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates27 June 2026
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
Show all 84 filings

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