Caldicot Farmers' Solar Scheme Limited

Active08879271 Private limited company
Incorporated
6 February 2014 (12 years)
Previously known as
Caldicot Farmers' Wind Scheme Limited (until 18 September 2019)
Greenfields (J) Wind Limited (until 13 July 2019)
Half Acre Solar Limited (until 29 June 2016)
Earlier: Greenfields (L) Limited
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Filippo Tenderini
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Italian
Born March 1978 (48)
Tenderini, Filippo
Director · Appointed 27 February 2026
Italian
Born March 1968 (58)
Officer history (4 former)
31 March 2026
Appointed Corazza, Enrico as Director
31 March 2026
Resigned Vaughan, Sulwen as Director
27 February 2026
Appointed Tenderini, Filippo as Director
27 February 2026
Appointed Vaughan, Sulwen as Director
27 February 2026
Resigned Vyvyan-Robinson, Elizabeth as Secretary
27 February 2026
13 November 2019
Appointed Brindle, Anthony Daryl as Director
13 November 2019
Resigned Brindle, Anthony Daryl as Director
6 February 2014
Appointed Vyvyan-Robinson, Elizabeth as Secretary
6 February 2014

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11578319
Former controllers (2)
27 February 2026
Ceased Peter Dirom Courtenay Vyvyan-Robinson — Owns 50–75% of shares
27 February 2026
Ceased Elizabeth Vyvyan-Robinson — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Caldicot Farmers' Solar Scheme Limited This company Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£3,945)
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,009) (£2,372) (£2,735) (£3,198) (£3,561) (£3,945)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£2,142,844£1,432,869£733,759£639,740£590,577£305,858
Debtors£126,128£11,653
Creditors (< 1 year)£2,146,789£1,436,430£736,607£642,225£592,699£307,617
Net Current Assets(£3,945)(£3,561)(£2,848)(£2,485)(£2,122)(£1,759)
Net Assets(£3,945)(£3,561)(£3,198)(£2,735)(£2,372)(£2,009)
Shareholder Funds(£3,945)(£3,561)(£3,198)(£2,735)(£2,372)(£2,009)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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