Birch Solar Farm CIC

Active09648928 Community interest company
Incorporated
20 June 2015 (11 years)
Industry
Production of electricity (35110)
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 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Italian
Born March 1978 (48)
Director · Appointed 18 October 2021
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 30 May 2017
Officer history (8 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
18 October 2021
Appointed Tenderini, Filippo as Director
18 October 2021
Resigned Guerri, Juliet as Director
30 May 2017
Appointed Laggan Secretaries Limited as Corporate Secretary
28 April 2017
Resigned Maughan, Lee Foster as Director
28 April 2017
Resigned Duke, Anthony Thomas as Director
28 April 2017
Appointed Guerri, Juliet as Director
28 April 2017
Appointed Vaughan, Sulwen as Director
28 April 2017
Resigned Bradshaw, Stuart David as Director
31 March 2016
Resigned Hitchcock, William John as Director
15 March 2016
Appointed Maughan, Lee Foster as Director
22 December 2015
Appointed Bradshaw, Stuart David as Director
22 December 2015
Appointed Duke, Anthony Thomas as Director
18 December 2015
Resigned Wallis, Jason as Secretary
18 December 2015
Resigned Wallis, Jason Lee as Director
20 June 2015
Appointed Wallis, Jason as Secretary
20 June 2015
Appointed Wallis, Jason Lee as Director
20 June 2015
Appointed Hitchcock, William John as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09693016

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 This company 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
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

Filings 48

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates29 June 2026
7 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
22 December 2025Full accounts31 March 2025
14 July 2025Confirmation statement with no updates29 June 2025
Show all 48 filings

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