Marsh Farm Solar Limited

Active08813435 Private limited company
Incorporated
13 December 2013 (12 years)
Previously known as
Hilperton PV Ltd (until 13 July 2015)
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
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (8 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
9 September 2015
Resigned Frost, Charlotte Sophie as Director
9 September 2015
Appointed Pinecroft Corporate Services Limited as Corporate Director
9 September 2015
Appointed Shaw, Graham Ernest as Director
9 September 2015
Resigned Black, Matthew Nicholas Henry as Director
9 July 2015
Appointed Black, Matthew Nicholas Henry as Director
9 July 2015
Appointed Frost, Charlotte Sophie as Director
9 July 2015
Resigned Gaiger, Samuel Joseph as Secretary
9 July 2015
Resigned Gaiger, Samuel Joseph as Director
9 July 2015
Resigned Gaiger Solar Ltd as Corporate Director
13 December 2013
Appointed Gaiger, Samuel Joseph as Secretary
13 December 2013
Appointed Gaiger, Samuel Joseph as Director
13 December 2013
Appointed Gaiger Solar Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11483478
Former controllers (1)
2 August 2018
Ceased Renewable Solartech Limited — Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
9 March 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates9 December 2025
Show all 69 filings

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