Castle Hills Solar Farm Ltd

Active14540867 Private limited company
Incorporated
14 December 2022 (3 years)
Previously known as
Bluestone St Peters Lane 1 Ltd (until 26 June 2025)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
19th Floor
10 Upper Bank Street
Canary Wharf
London
E14 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
French
Born June 1975 (51)
Director · Appointed 10 February 2023
British
Born August 1985 (41)
Director · Appointed 10 February 2023
British,French
Born December 1981 (44)
Officer history (5 former)
1 May 2025
Resigned Vandamme, Marina Nikolayevna as Director
1 May 2025
Appointed Vendrell Barbera, Gloria as Director
3 April 2024
Resigned Ferreiro, Yago Mancebo as Director
3 April 2024
Appointed Vandamme, Marina Nikolayevna as Director
10 February 2023
Resigned Becerra, Laurent as Director
10 February 2023
Appointed Becerra, Laurent as Director
10 February 2023
Appointed Montmean, Eric as Director
10 February 2023
Appointed Ferreiro, Yago Mancebo as Director
10 February 2023
Appointed Gohil, Shyam Rajesh as Director
10 February 2023
Resigned Robertson, David Alan as Director
10 February 2023
Resigned White, Susan Ann as Director
14 December 2022
Appointed Robertson, David Alan as Director
14 December 2022
Appointed White, Susan Ann as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02466611
Former controllers (1)
10 February 2023
Ceased Bluestone Energy Ltd — Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with updates13 December 2025
1 October 2025Full accounts31 December 2024
26 June 2025Certificate of change of name
13 May 2025Appointment of a director
13 May 2025Termination of appointment of a director
Show all 23 filings

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