Glebe Farm SPV Limited

Active09020658 Private limited company

Incorporated: 1 May 2014 (12 years)
Industry: Production of electricity (35110)
Directors: Filippo Tenderini
Enrico Corazza
Owned by: Nextenergy Solar Holdings Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Tenderini, Filippo

Director · Appointed 26 March 2026

Italian

Born March 1968 (58)

Corazza, Enrico

Director · Appointed 18 October 2021

Also at Wheb European Solar (UK) 2 Limited, Wheb European Solar (UK) 3 Limited, Maldon Bess Limited · more companies

Italian

Born March 1978 (48)

Officer history (10 former)

31 March 2026

Resigned Vaughan, Sulwen as Director

26 March 2026

Appointed Tenderini, Filippo as Director

18 October 2021

Resigned Guerri, Juliet as Director

18 October 2021

Appointed Corazza, Enrico as Director

11 May 2017

Appointed Vaughan, Sulwen as Director

11 May 2017

Resigned De Luca, Martina as Director

31 May 2015

Appointed Guerri, Juliet as Director

31 May 2015

Resigned Linder, Christian as Director

31 May 2015

Appointed De Luca, Martina as Director

2 September 2014

Resigned Mcmurray, Robert Dow as Secretary

2 September 2014

Appointed Linder, Christian as Director

2 September 2014

Resigned Weyer, Thomas as Director

2 September 2014

Resigned Walz, Horst as Director

1 May 2014

Appointed Hms Secretaries Limited as Corporate Secretary

1 May 2014

Appointed Hms Directors Limited as Corporate Director

1 May 2014

Resigned Hms Directors Limited as Corporate Director

1 May 2014

Appointed Mcmurray, Robert Dow as Secretary

1 May 2014

Resigned Munro, Donald John as Director

1 May 2014

Appointed Walz, Horst as Director

1 May 2014

Appointed Munro, Donald John as Director

1 May 2014

Appointed Weyer, Thomas as Director

1 May 2014

Resigned Hms Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Nextenergy Solar Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 08956168

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Nextenergy Solar Holdings Limited

BL Solar 2 Limited Owns 75–100% of shares

Bowerhouse Solar Limited Owns 75–100% of shares

Ellough Solar 2 Limited Owns 75–100% of shares

Glebe Farm SPV Limited This company Owns 75–100% of shares

Glorious Energy Limited Owns 75–100% of shares

Greenfields (A) Limited Owns 75–100% of shares

Nesf - Ellough Ltd Owns 75–100% of shares

Nextpower Ellough LLP Holds 75–100% of voting rights

Nextpower Gover Farm Limited Owns 75–100% of shares

Nextpower Higher Hatherleigh Limited Owns 75–100% of shares

Nextpower Shacks Barn Limited Owns 75–100% of shares

North Farm Solar Park Limited Owns 75–100% of shares

Push Energy (Birch) Limited Owns 75–100% of shares

Push Energy (Boxted Airfield) Limited Owns 75–100% of shares

Push Energy (Croydon) Limited Owns 75–100% of shares

Push Energy (Decoy) Limited Owns 75–100% of shares

And 6 more

Filings 59

Date	Description	Made Up To
9 October 2026	Full accounts	31 March 2026
11 May 2026	Confirmation statement with no updates	11 May 2026
2 April 2026	Termination of appointment of a director
27 March 2026	Appointment of a director
16 March 2026	Director's details changed