Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Signature Property Finance Holdings Ltd
- Incorporated
- 16 December 2019 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Thomas Owen Llewelyn HowellsNigel Christopher Payne
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 6 Cefn CoedTreforestCardiffCF15 7QQ
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Howells, Thomas Owen Llewelyn
Director · Appointed 8 August 2022
British
Born February 1981 (45)
Payne, Nigel Christopher
Director · Appointed 26 March 2020
British
Born June 1964 (62)
Director · Appointed 26 March 2020
British
Born September 1956 (70)
Gilbertson, Anthony Charles
Director · Appointed 23 January 2020
British
Born April 1969 (57)
Director · Appointed 23 January 2020
British
Born July 1989 (37)
Officer history (5 former)
7 August 2026
Resigned Hughes, David Alexander as Director
15 December 2025
20 May 2024
8 August 2022
Appointed Howells, Thomas Owen Llewelyn as Director
8 August 2022
8 August 2022
31 December 2020
Resigned Preston, Jonathan Neal as Director
26 March 2020
Appointed Payne, Nigel Christopher as Director
26 March 2020
23 January 2020
Appointed Gilbertson, Anthony Charles as Director
23 January 2020
Appointed Preston, Jonathan Neal as Director
23 January 2020
Appointed Hughes, David Alexander as Director
23 January 2020
23 January 2020
16 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 08928992
Holdings 1
Companies where Signature Property Finance Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Blackmead Infrastructure Limited Owns 75–100% of shares
Balls Wood Solar Limited Owns 75–100% of shares
Belltown Power UK Platform 2 Limited Owns 75–100% of shares
Bowbeat Repowering Limited Owns 75–100% of shares
Bpup2l 1 Limited Owns 75–100% of shares
Bpup2l 2 Limited Owns 75–100% of shares
Bpup2l 3 Limited Owns 75–100% of shares
Cruach Mhor Repowering Limited Owns 75–100% of shares
Dun Law 1 Repowering Limited Owns 75–100% of shares
Belltown Power UK Wind Limited Owns 75–100% of shares
Bpuwl 18 Limited Owns 75–100% of shares
Bpuwl 23 Limited Owns 75–100% of shares
Bpuwl 25 Limited Owns 75–100% of shares
Bpuwl 29 Limited Owns 75–100% of shares
Bpuwl 30 Limited Owns 75–100% of shares
Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares
Cobra Castle Solar Farm Limited Owns 75–100% of shares
Craig Nab Wind Energy Hub Limited Owns 75–100% of shares
Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares
Crakaig Wind Energy Hub Limited Owns 75–100% of shares
Haxted Mead Solar Farm Limited Owns 75–100% of shares
Hob Lane Solar Farm Limited Owns 75–100% of shares
Hoopers Pool Solar Farm Limited Owns 75–100% of shares
Leithenwater Wind Energy Hub Limited Owns 75–100% of shares
Melvich Wind Energy Hub Limited Owns 75–100% of shares
Blackmead Forestry Iii Limited Owns 75–100% of shares
Mauvetramp Limited Owns 75–100% of shares
Blackmead Hub West Limited Owns 75–100% of shares
Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.5) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares
Blackmead Nature Services Limited Owns 75–100% of shares
Bristol SD Limited Owns 75–100% of shares
Blackmead PE Holdco Ltd Owns 75–100% of shares
Mulberry Topco Limited Owns 75–100% of shares
Sterling Topco Limited Owns 75–100% of shares
Blackmead Solar Limited Owns 75–100% of shares
Cardiff SD Limited Owns 75–100% of shares
Elgin SM Limited Owns 75–100% of shares
Islay SM Limited Owns 75–100% of shares
Kilda SM Limited Owns 75–100% of shares
Lancaster SD Limited Owns 75–100% of shares
Manchester SD Limited Owns 75–100% of shares
Skye SM Limited Owns 75–100% of shares
Warwick SD Limited Owns 75–100% of shares
Blackpark Energy Storage Limited Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 50–75% of shares
CNG Foresight Holding Limited Owns 75–100% of shares
Foresight Fibre Holdco Limited Owns 75–100% of shares
Foresight Natural Capital Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 50–75% of shares
Signature Property Finance Holdings Ltd This company Owns 50–75% of shares
Brighter Green Engineering Limited Owns 75–100% of shares
Industrial Efficiency II Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registration of a charge |
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