Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Grove Farm Solar Farm Limited
- Incorporated
- 23 September 2014 (12 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 90 Union StreetLondonSE1 0NW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born February 1977 (49)
British
Born January 1985 (41)
Director · Appointed 8 May 2024
British
Born November 1984
Officer history (12 former)
31 May 2026
28 July 2025
Resigned Fau, Jean-Philippe as Director
28 July 2025
28 July 2025
28 July 2025
8 May 2024
27 February 2024
Resigned Catlin-Hallett, William Andrew as Secretary
27 February 2024
27 February 2024
28 February 2023
Appointed Fau, Jean-Philippe as Director
28 February 2023
28 February 2021
28 February 2021
28 February 2021
24 February 2017
24 February 2017
24 February 2017
Resigned Walsh, Matthew Liam as Director
15 December 2016
18 November 2016
2 September 2015
Appointed Walsh, Matthew Liam as Director
1 May 2015
Appointed Catlin-Hallett, William Andrew as Secretary
5 December 2014
5 December 2014
5 December 2014
5 December 2014
23 September 2014
23 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16011492
Former controllers (1)
12 December 2024
Ceased Sonnedix UK Holdings Ltd — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Sonnedix Finance Ltd Owns 75–100% of shares
Sonnedix UK Holdings Limited Owns 75–100% of shares
Hamilton Solar Ltd Owns 50–75% of shares
Sonnedix Bengrove Limited Owns 50–75% of shares
Sonnedix Pearson Ltd Owns 75–100% of shares
Sonnedix UK Operations Ltd Owns 75–100% of shares
Sonnedix Weston Ltd Owns 75–100% of shares
Sonnedix UK Ponte Ltd Owns 75–100% of shares
Sonnedix UK Toro Limited Owns 75–100% of shares
Grove Farm Solar Farm Limited This company Owns 75–100% of shares
Sonnedix Cowley Limited Owns 75–100% of shares
Sonnedix Gammaton Limited Owns 75–100% of shares
Sonnedix Gonerby Limited Owns 75–100% of shares
Sonnedix Lawns Limited Owns 75–100% of shares
Sonnedix Middlefield Limited Owns 75–100% of shares
Sonnedix Winkburn Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 |
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