Fields Farm Solar Limited

Active09034359 Private limited company
Incorporated
12 May 2014 (12 years)
Previously known as
TGC Solar Fields Farm Limited (until 14 August 2015)
TGC Solar Blue Ltd (until 16 December 2014)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 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 15 October 2023
Also at Spower Holdco 1 (UK) Ltd., Second Energy Ltd, FS Highfields Limited · more companies
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
1 February 2017
Resigned Shepherd, Benjamin James as Director
1 February 2017
Resigned Magee, Carly Louise as Director
1 April 2016
Appointed Pinecroft Corporate Services Limited as Corporate Director
30 March 2016
Appointed Shaw, Graham Ernest as Director
30 November 2015
Appointed Magee, Carly Louise as Director
30 November 2015
Appointed Shepherd, Benjamin James as Director
30 November 2015
Resigned Amner, Roy Melville as Director
30 November 2015
Resigned Cosh, Benjamin Malcolm Quentin as Director
30 November 2015
Resigned Denman, Robert Charles as Director
12 May 2014
Appointed Amner, Roy Melville as Director
12 May 2014
Appointed Cosh, Benjamin Malcolm Quentin as Director
12 May 2014
Appointed Denman, Robert Charles as 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. 11483551
Former controllers (1)
2 August 2018
Ceased Clean Source Power UK Limited — Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
24 April 2026Confirmation statement with no updates24 April 2026
2 March 2026Termination of appointment of a director
Show all 64 filings

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