Landmead Solar Farm Limited

Active08696840 Private limited company
Incorporated
19 September 2013 (13 years)
Previously known as
Solargise (Solar Parks)5 Ltd (until 5 December 2013)
Industry
Production of electricity (35110)
Directors
Owned by
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 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
Also at Southam Holdco Limited, Abbeyfields Solar Limited, Abergelli Solar Limited · more companies
British
Born February 1997 (29)
Director · Appointed 8 May 2024
Also at Spower Holdco 1 (UK) Ltd., Second Energy Ltd, FS Highfields Limited · more companies
British
Born April 1977 (49)
Officer history (11 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 Elsworth, Julian as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Goodwin, David as Director
9 September 2015
Appointed Shaw, Graham Ernest as Director
9 September 2015
Resigned Black, Matthew Nicholas Henry as Director
9 September 2015
Resigned Moore, Thomas William as Director
9 September 2015
Appointed Pinecroft Corporate Services Limited as Corporate Director
21 July 2015
Appointed Black, Matthew Nicholas Henry as Director
21 July 2015
Resigned Black, Matthew Nicholas Henry as Director
21 July 2015
Appointed Moore, Thomas William as Director
21 July 2015
Resigned Guo, Bonnie Jean-Yu as Director
30 December 2014
Appointed Guo, Bonnie Jean-Yu as Director
30 December 2014
Appointed Black, Matthew Nicholas Henry as Director
30 December 2014
Resigned Zembsch, Martin Dieter as Director
30 December 2014
Resigned Bott, Duncan Edward James as Director
30 December 2014
Resigned Harper, Toddington as Director
29 December 2014
Appointed Zembsch, Martin Dieter as Director
28 November 2013
Appointed Bott, Duncan Edward James as Director
28 November 2013
Appointed Harper, Toddington as Director
28 November 2013
Resigned Pels, Philip as Director
19 September 2013
Appointed Pels, Philip as Director

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 Company Limited By Shares
Reg. no. 09307556

Filings 71

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates5 October 2026
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
26 February 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates21 October 2025
Show all 71 filings

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