Henley Solar Farm Ltd

Active08991442 Private limited company
Incorporated
10 April 2014 (12 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Rhewl Solar Farm Community CIC, Rhewl Solar Farm Community 2 CIC, Hurcott Solar Limited · more companies
British
Born July 1997 (29)
Director · Appointed 23 August 2021
Also at SPF Thirty Acres Limited, Westover Farm Solar Park Limited, Scottow Moor Solar Limited · more companies
British
Born February 1978 (48)
Officer history (19 former)
1 October 2026
Appointed Pickering, Timothy James as Director
1 October 2026
Resigned Kyriacou, Andreas Pieris as Director
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
30 April 2024
Appointed Kyriacou, Andreas Pieris as Director
30 April 2024
Resigned Rossi, Marco as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
15 August 2022
Appointed Yard, Matthew James as Director
23 August 2021
Resigned Ha Kow, Michael Liow as Secretary
23 August 2021
Resigned Perez Sendelbach, Juan Luis as Director
23 August 2021
Appointed Rossi, Marco as Director
23 August 2021
Appointed Ha Kow, Michael Liow as Director
4 May 2020
Resigned Brooks, Benjamin Edward as Director
4 May 2020
Appointed Perez Sendelbach, Juan Luis as Director
20 December 2019
Appointed Brooks, Benjamin Edward as Director
20 December 2019
Appointed Ha Kow, Michael Liow as Secretary
20 December 2019
Appointed Nash, Ralph Simon Fleetwood as Director
20 December 2019
Resigned Parmar, Anish Krishna as Secretary
8 February 2018
Appointed Kaiser, Karin Stephanie as Director
8 February 2018
Appointed Parmar, Anish Krishna as Secretary
8 February 2018
Resigned Shi, Jijun Jun as Director
8 February 2018
Resigned Geng, Huiyan as Director
8 February 2018
Appointed Moscovitch, Lee Shamai as Director
17 April 2017
Appointed Shi, Jijun Jun as Director
7 December 2016
Resigned Shi, Jijun Jun as Director
7 December 2016
Appointed Geng, Huiyan as Director
21 May 2016
Resigned Bower, Kevin Andrew as Director
21 May 2016
Resigned Leenknegt, Luc Roger as Director
21 May 2016
Resigned Usher, Bruce Jeremy as Director
21 May 2016
Resigned Cutler, Richard Anthony as Director
21 May 2016
Resigned Middleton, Anthony Charles as Director
20 May 2016
Appointed Shi, Jijun Jun as Director
10 April 2014
Appointed Bower, Kevin Andrew as Director
10 April 2014
Appointed Middleton, Anthony Charles as Director
10 April 2014
Appointed Leenknegt, Luc Roger as Director
10 April 2014
Appointed Usher, Bruce Jeremy as Director
10 April 2014
Appointed Cutler, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10372919

Filings

Filing history not loaded yet. See it on Companies House

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