Euston Solar Farm Limited

Active11838528 Private limited company
Incorporated
20 February 2019 (7 years)
Previously known as
Igp Number 12 Limited (until 5 March 2019)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
9 October 2024
Appointed Thornhill, Robert Gary Tennant as Director
26 September 2024
Resigned Tilstone, David Paul as Director
23 January 2023
Appointed Duffy, Jonathan Brazier as Director
6 January 2023
Resigned Smith, Karl Ben as Director
18 November 2022
Appointed Vercity Management Services Limited as Corporate Secretary
28 October 2022
Appointed Smith, Karl Ben as Director
28 October 2022
Appointed Tilstone, David Paul as Director
28 October 2022
Resigned Mihill, Timothy James as Director
28 October 2022
Appointed Bjonerud, Eric Christopher as Director
28 October 2022
Resigned Ilg, Moritz as Director
28 October 2022
Resigned Lawrie, Ian Paul as Director
28 October 2022
Resigned Killeen, Colm Richard as Director
28 October 2022
Resigned Morjaria, Anouska as Director
27 September 2022
Appointed Mihill, Timothy James as Director
27 September 2022
Resigned Baugh, Stuart Evan as Director
27 April 2022
Resigned Virno, Toby, Mr. as Director
27 April 2022
Appointed Baugh, Stuart Evan as Director
26 January 2021
Appointed Ilg, Moritz as Director
11 December 2020
Resigned Bolton, Peter Richard as Director
21 October 2020
Appointed Morjaria, Anouska as Director
21 October 2020
Appointed Virno, Toby, Mr. as Director
21 October 2020
Appointed Bolton, Peter Richard as Director
20 February 2019
Appointed Killeen, Colm Richard as Director
20 February 2019
Appointed Lawrie, Ian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14337646
Former controllers (2)
28 October 2022
Ceased Foresight Island GP Solar Portfolio Limited — Owns 75–100% of shares
21 October 2020
Ceased Denis John O'Brien — Owns 75–100% of shares

Financials

Net Assets
£100
no change
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£400,244
Creditors (< 1 year)£398,885
Net Current Assets£1,359
Net Assets£100
Shareholder Funds£100

Filings 62

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
30 September 2025Full accounts31 December 2024
24 March 2025Director's details changed
14 February 2025Statement of capital following an allotment of shares
Show all 62 filings

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