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Home > England & Wales Companies > SOUTHWICK SOLAR FARM LIMITED
Company Information for

SOUTHWICK SOLAR FARM LIMITED

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
08421843
Private Limited Company
Active

Company Overview

About Southwick Solar Farm Ltd
SOUTHWICK SOLAR FARM LIMITED was founded on 2013-02-27 and has its registered office in Gatwick. The organisation's status is listed as "Active". Southwick Solar Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHWICK SOLAR FARM LIMITED
 
Legal Registered Office
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in W1B
 
Previous Names
PRIMROSE SOLAR 7 LIMITED25/01/2016
WELBORNE SOLAR LIMITED28/10/2014
Filing Information
Company Number 08421843
Company ID Number 08421843
Date formed 2013-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB233997177  
Last Datalog update: 2025-04-05 06:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHWICK SOLAR FARM LIMITED
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Company Officers of SOUTHWICK SOLAR FARM LIMITED

Current Directors
Officer Role Date Appointed
HELEN RUTH DOWN
Director 2017-05-22
LUKE JAMES BRANDON ROBERTS
Director 2017-12-11
NEIL ANTHONY WOOD
Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTONY RAND
Director 2016-01-22 2017-12-11
WILLIAM RICHARD MORRIS
Director 2016-01-22 2017-03-10
GILES ANTHONY CLARK
Director 2014-10-08 2016-01-22
ALY PATEL
Director 2014-10-08 2016-01-22
AKBAR ABDUL RAFIQ
Director 2015-05-14 2016-01-22
RUPERT HENRY GILDROY SHAW
Director 2014-10-08 2016-01-22
JOSEPH KNOLL
Director 2014-10-08 2015-04-17
WARREN RICHARD CANN
Director 2013-03-11 2014-10-08
TIMOTHY GILES REDPATH
Director 2013-03-11 2014-10-08
MARK EDWARD THISTLETHWAYTE
Director 2013-02-27 2014-10-08
MELISSA STRANGE THISTLETHWAYTE
Director 2013-03-11 2014-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN RUTH DOWN EAST FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN GALTON MANOR SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN HOLLY FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
HELEN RUTH DOWN CLAPTON FARM SOLAR PARK LIMITED Director 2017-12-22 CURRENT 2012-10-22 Active
HELEN RUTH DOWN KELLINGLEY SOLAR FARM LIMITED Director 2017-06-30 CURRENT 2015-08-05 Active
HELEN RUTH DOWN BUTTERISS DOWNS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2011-03-28 Active
HELEN RUTH DOWN KITE SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN GOSHAWK SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN BLUEFIELD MERLIN LTD Director 2017-05-22 CURRENT 2012-10-09 Active
HELEN RUTH DOWN ASHLAWN SOLAR LIMITED Director 2017-05-22 CURRENT 2012-10-26 Active
HELEN RUTH DOWN LANGLANDS SOLAR LIMITED Director 2017-05-22 CURRENT 2012-12-18 Active
HELEN RUTH DOWN LITTLEBOURNE SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2013-03-15 Active
HELEN RUTH DOWN HARDINGHAM SOLAR LIMITED Director 2017-05-22 CURRENT 2013-08-05 Active
HELEN RUTH DOWN HF SOLAR LIMITED Director 2017-05-22 CURRENT 2013-10-03 Active
HELEN RUTH DOWN KISLINGBURY M1 SOLAR LIMITED Director 2017-05-22 CURRENT 2014-05-12 Active
HELEN RUTH DOWN FROGS LOKE SOLAR LTD Director 2017-05-22 CURRENT 2015-03-10 Active
HELEN RUTH DOWN BUNNS HILL SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-16 Active
HELEN RUTH DOWN COURT FARM SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-17 Active
HELEN RUTH DOWN NEW ENERGY BUSINESS SOLAR LIMITED Director 2017-05-22 CURRENT 2010-10-01 Active
HELEN RUTH DOWN WEL SOLAR PARK 1 LIMITED Director 2017-05-22 CURRENT 2011-01-26 Active
HELEN RUTH DOWN PROMOTHAMES 1 LTD Director 2017-05-22 CURRENT 2012-02-08 Active
HELEN RUTH DOWN SOLAR POWER SURGE LIMITED Director 2017-05-22 CURRENT 2012-07-04 Active
HELEN RUTH DOWN OLD STONE FARM SOLAR PARK LIMITED Director 2017-05-22 CURRENT 2012-10-23 Active
HELEN RUTH DOWN PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-05-22 CURRENT 2012-10-23 Active
HELEN RUTH DOWN NORTH BEER SOLAR LIMITED Director 2017-05-22 CURRENT 2012-11-16 Active
HELEN RUTH DOWN WILLOWS FARM SOLAR LIMITED Director 2017-05-22 CURRENT 2012-12-21 Active
HELEN RUTH DOWN MOLEHILL PV FARM LIMITED Director 2017-05-22 CURRENT 2013-04-15 Active
HELEN RUTH DOWN WEST RAYNHAM SOLAR LIMITED Director 2017-05-22 CURRENT 2013-06-07 Active
HELEN RUTH DOWN SALHOUSE SOLAR LIMITED Director 2017-05-22 CURRENT 2013-06-25 Active
HELEN RUTH DOWN WEL SOLAR PARK 2 LIMITED Director 2017-05-22 CURRENT 2013-11-05 Active
HELEN RUTH DOWN SAXLEY SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-05 Active
HELEN RUTH DOWN SHEPPEY SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-05 Active
HELEN RUTH DOWN RHYDY PANDY SOLAR LIMITED Director 2017-05-22 CURRENT 2014-02-24 Active
HELEN RUTH DOWN REDLANDS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2014-04-15 Active
HELEN RUTH DOWN ROOKERY SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-30 Active
HELEN RUTH DOWN ROMSEY SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN OULTON SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN NEW ROAD SOLAR LIMITED Director 2017-05-22 CURRENT 2016-01-07 Active
HELEN RUTH DOWN KS SPV 5 LIMITED Director 2017-05-22 CURRENT 2010-09-08 Active
HELEN RUTH DOWN GRANGE SOLAR LIMITED Director 2017-05-22 CURRENT 2011-02-03 Active
HELEN RUTH DOWN HOBACK SOLAR LTD Director 2017-05-22 CURRENT 2011-02-08 Active
HELEN RUTH DOWN HALL SOLAR LTD Director 2017-05-22 CURRENT 2011-02-08 Active
HELEN RUTH DOWN CORBY SOLAR LIMITED Director 2017-05-22 CURRENT 2011-07-06 Active
HELEN RUTH DOWN EAGLE SOLAR LIMITED Director 2017-05-22 CURRENT 2011-10-17 Active
HELEN RUTH DOWN PEREGRINE SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN ISP (UK) 1 LIMITED Director 2017-05-22 CURRENT 2012-12-18 Active
HELEN RUTH DOWN PASHLEY SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2013-06-18 Active
HELEN RUTH DOWN BETINGAU SOLAR LIMITED Director 2017-05-22 CURRENT 2013-12-11 Active
HELEN RUTH DOWN CAPELANDS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2014-04-15 Active
HELEN RUTH DOWN MIKADO SOLAR PROJECTS (1) LIMITED Director 2017-05-22 CURRENT 2014-06-12 Active
HELEN RUTH DOWN MIKADO SOLAR PROJECTS (2) LIMITED Director 2017-05-22 CURRENT 2014-07-04 Active
HELEN RUTH DOWN GYPSUM SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-18 Active
HELEN RUTH DOWN FALCON SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2011-08-11 Active
HELEN RUTH DOWN HARRIER SOLAR LIMITED Director 2017-05-22 CURRENT 2012-02-03 Active
HELEN RUTH DOWN TRETHOSA SOLAR LIMITED Director 2017-05-22 CURRENT 2012-10-26 Active
HELEN RUTH DOWN FOLLY LANE SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-16 Active
HELEN RUTH DOWN TOLLGATE SOLAR LIMITED Director 2017-05-22 CURRENT 2015-11-30 Active
HELEN RUTH DOWN BARVILLS SOLAR FARM LIMITED Director 2017-05-22 CURRENT 2016-10-14 Active
LUKE JAMES BRANDON ROBERTS EAST FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS GALTON MANOR SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS HOLLY FARM SOLAR PARK LIMITED Director 2018-03-20 CURRENT 2013-04-24 Active
LUKE JAMES BRANDON ROBERTS CLAPTON FARM SOLAR PARK LIMITED Director 2017-12-22 CURRENT 2012-10-22 Active
LUKE JAMES BRANDON ROBERTS BUTTERISS DOWNS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2011-03-28 Active
LUKE JAMES BRANDON ROBERTS KITE SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS GOSHAWK SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS BLUEFIELD MERLIN LTD Director 2017-12-11 CURRENT 2012-10-09 Active
LUKE JAMES BRANDON ROBERTS ASHLAWN SOLAR LIMITED Director 2017-12-11 CURRENT 2012-10-26 Active
LUKE JAMES BRANDON ROBERTS LANGLANDS SOLAR LIMITED Director 2017-12-11 CURRENT 2012-12-18 Active
LUKE JAMES BRANDON ROBERTS LITTLEBOURNE SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-03-15 Active
LUKE JAMES BRANDON ROBERTS HARDINGHAM SOLAR LIMITED Director 2017-12-11 CURRENT 2013-08-05 Active
LUKE JAMES BRANDON ROBERTS HF SOLAR LIMITED Director 2017-12-11 CURRENT 2013-10-03 Active
LUKE JAMES BRANDON ROBERTS KISLINGBURY M1 SOLAR LIMITED Director 2017-12-11 CURRENT 2014-05-12 Active
LUKE JAMES BRANDON ROBERTS FROGS LOKE SOLAR LTD Director 2017-12-11 CURRENT 2015-03-10 Active
LUKE JAMES BRANDON ROBERTS KELLINGLEY SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2015-08-05 Active
LUKE JAMES BRANDON ROBERTS BUNNS HILL SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-16 Active
LUKE JAMES BRANDON ROBERTS COURT FARM SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-17 Active
LUKE JAMES BRANDON ROBERTS NEW ENERGY BUSINESS SOLAR LIMITED Director 2017-12-11 CURRENT 2010-10-01 Active
LUKE JAMES BRANDON ROBERTS WEL SOLAR PARK 1 LIMITED Director 2017-12-11 CURRENT 2011-01-26 Active
LUKE JAMES BRANDON ROBERTS PROMOTHAMES 1 LTD Director 2017-12-11 CURRENT 2012-02-08 Active
LUKE JAMES BRANDON ROBERTS SOLAR POWER SURGE LIMITED Director 2017-12-11 CURRENT 2012-07-04 Active
LUKE JAMES BRANDON ROBERTS OLD STONE FARM SOLAR PARK LIMITED Director 2017-12-11 CURRENT 2012-10-23 Active
LUKE JAMES BRANDON ROBERTS PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-12-11 CURRENT 2012-10-23 Active
LUKE JAMES BRANDON ROBERTS NORTH BEER SOLAR LIMITED Director 2017-12-11 CURRENT 2012-11-16 Active
LUKE JAMES BRANDON ROBERTS WILLOWS FARM SOLAR LIMITED Director 2017-12-11 CURRENT 2012-12-21 Active
LUKE JAMES BRANDON ROBERTS MOLEHILL PV FARM LIMITED Director 2017-12-11 CURRENT 2013-04-15 Active
LUKE JAMES BRANDON ROBERTS WEST RAYNHAM SOLAR LIMITED Director 2017-12-11 CURRENT 2013-06-07 Active
LUKE JAMES BRANDON ROBERTS SALHOUSE SOLAR LIMITED Director 2017-12-11 CURRENT 2013-06-25 Active
LUKE JAMES BRANDON ROBERTS WEL SOLAR PARK 2 LIMITED Director 2017-12-11 CURRENT 2013-11-05 Active
LUKE JAMES BRANDON ROBERTS SAXLEY SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-05 Active
LUKE JAMES BRANDON ROBERTS SHEPPEY SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-05 Active
LUKE JAMES BRANDON ROBERTS RHYDY PANDY SOLAR LIMITED Director 2017-12-11 CURRENT 2014-02-24 Active
LUKE JAMES BRANDON ROBERTS REDLANDS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2014-04-15 Active
LUKE JAMES BRANDON ROBERTS ROOKERY SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-30 Active
LUKE JAMES BRANDON ROBERTS ROMSEY SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS OULTON SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS NEW ROAD SOLAR LIMITED Director 2017-12-11 CURRENT 2016-01-07 Active
LUKE JAMES BRANDON ROBERTS KS SPV 5 LIMITED Director 2017-12-11 CURRENT 2010-09-08 Active
LUKE JAMES BRANDON ROBERTS GRANGE SOLAR LIMITED Director 2017-12-11 CURRENT 2011-02-03 Active
LUKE JAMES BRANDON ROBERTS HOBACK SOLAR LTD Director 2017-12-11 CURRENT 2011-02-08 Active
LUKE JAMES BRANDON ROBERTS HALL SOLAR LTD Director 2017-12-11 CURRENT 2011-02-08 Active
LUKE JAMES BRANDON ROBERTS CORBY SOLAR LIMITED Director 2017-12-11 CURRENT 2011-07-06 Active
LUKE JAMES BRANDON ROBERTS EAGLE SOLAR LIMITED Director 2017-12-11 CURRENT 2011-10-17 Active
LUKE JAMES BRANDON ROBERTS PEREGRINE SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS ISP (UK) 1 LIMITED Director 2017-12-11 CURRENT 2012-12-18 Active
LUKE JAMES BRANDON ROBERTS PASHLEY SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2013-06-18 Active
LUKE JAMES BRANDON ROBERTS BETINGAU SOLAR LIMITED Director 2017-12-11 CURRENT 2013-12-11 Active
LUKE JAMES BRANDON ROBERTS CAPELANDS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2014-04-15 Active
LUKE JAMES BRANDON ROBERTS MIKADO SOLAR PROJECTS (1) LIMITED Director 2017-12-11 CURRENT 2014-06-12 Active
LUKE JAMES BRANDON ROBERTS MIKADO SOLAR PROJECTS (2) LIMITED Director 2017-12-11 CURRENT 2014-07-04 Active
LUKE JAMES BRANDON ROBERTS GYPSUM SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-18 Active
LUKE JAMES BRANDON ROBERTS FALCON SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2011-08-11 Active
LUKE JAMES BRANDON ROBERTS HARRIER SOLAR LIMITED Director 2017-12-11 CURRENT 2012-02-03 Active
LUKE JAMES BRANDON ROBERTS TRETHOSA SOLAR LIMITED Director 2017-12-11 CURRENT 2012-10-26 Active
LUKE JAMES BRANDON ROBERTS FOLLY LANE SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-16 Active
LUKE JAMES BRANDON ROBERTS TOLLGATE SOLAR LIMITED Director 2017-12-11 CURRENT 2015-11-30 Active
LUKE JAMES BRANDON ROBERTS BARVILLS SOLAR FARM LIMITED Director 2017-12-11 CURRENT 2016-10-14 Active
NEIL ANTHONY WOOD BLUEFIELD SIF INVESTMENTS LIMITED Director 2017-12-11 CURRENT 2013-06-20 Active
NEIL ANTHONY WOOD KELLINGLEY SOLAR FARM LIMITED Director 2017-06-30 CURRENT 2015-08-05 Active
NEIL ANTHONY WOOD WAYCOCK ROAD SOLAR LIMITED Director 2017-03-15 CURRENT 2012-01-12 Active
NEIL ANTHONY WOOD TROUGHTON FARM SOLAR LIMITED Director 2017-03-15 CURRENT 2013-06-13 Active
NEIL ANTHONY WOOD BLUEFIELD MERLIN LTD Director 2017-02-23 CURRENT 2012-10-09 Active
NEIL ANTHONY WOOD LANGLANDS SOLAR LIMITED Director 2017-02-23 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD OLD STONE FARM SOLAR PARK LIMITED Director 2017-01-23 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-01-20 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD CORBY SOLAR LIMITED Director 2016-12-23 CURRENT 2011-07-06 Active
NEIL ANTHONY WOOD FALCON SOLAR FARM LIMITED Director 2016-12-23 CURRENT 2011-08-11 Active
NEIL ANTHONY WOOD COURT FARM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-17 Active
NEIL ANTHONY WOOD GYPSUM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-18 Active
NEIL ANTHONY WOOD BARVILLS SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-14 Active
NEIL ANTHONY WOOD KISLINGBURY M1 SOLAR LIMITED Director 2016-11-30 CURRENT 2014-05-12 Active
NEIL ANTHONY WOOD WILLOWS FARM SOLAR LIMITED Director 2016-11-30 CURRENT 2012-12-21 Active
NEIL ANTHONY WOOD NEW ENERGY BUSINESS SOLAR LIMITED Director 2016-04-15 CURRENT 2010-10-01 Active
NEIL ANTHONY WOOD HARRIER SOLAR LIMITED Director 2016-04-15 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD LITTLEBOURNE SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-03-15 Active
NEIL ANTHONY WOOD MOLEHILL PV FARM LIMITED Director 2016-01-22 CURRENT 2013-04-15 Active
NEIL ANTHONY WOOD PASHLEY SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-06-18 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (1) LIMITED Director 2016-01-22 CURRENT 2014-06-12 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (2) LIMITED Director 2016-01-22 CURRENT 2014-07-04 Active
NEIL ANTHONY WOOD GRANGE SOLAR LIMITED Director 2016-01-21 CURRENT 2011-02-03 Active
NEIL ANTHONY WOOD ROMSEY SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD OULTON SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD NEW ROAD SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD FROGS LOKE SOLAR LTD Director 2015-12-17 CURRENT 2015-03-10 Active
NEIL ANTHONY WOOD ROOKERY SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD TOLLGATE SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD BUNNS HILL SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD FOLLY LANE SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD GOSHAWK SOLAR LIMITED Director 2015-08-17 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD ASHLAWN SOLAR LIMITED Director 2015-08-17 CURRENT 2012-10-26 Active
NEIL ANTHONY WOOD HARDINGHAM SOLAR LIMITED Director 2015-08-17 CURRENT 2013-08-05 Active
NEIL ANTHONY WOOD HF SOLAR LIMITED Director 2015-08-17 CURRENT 2013-10-03 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 1 LIMITED Director 2015-08-17 CURRENT 2011-01-26 Active
NEIL ANTHONY WOOD SOLAR POWER SURGE LIMITED Director 2015-08-17 CURRENT 2012-07-04 Active
NEIL ANTHONY WOOD NORTH BEER SOLAR LIMITED Director 2015-08-17 CURRENT 2012-11-16 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 2 LIMITED Director 2015-08-17 CURRENT 2013-11-05 Active
NEIL ANTHONY WOOD SAXLEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD SHEPPEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD RHYDY PANDY SOLAR LIMITED Director 2015-08-17 CURRENT 2014-02-24 Active
NEIL ANTHONY WOOD REDLANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active
NEIL ANTHONY WOOD KS SPV 5 LIMITED Director 2015-08-17 CURRENT 2010-09-08 Active
NEIL ANTHONY WOOD HOBACK SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD HALL SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD EAGLE SOLAR LIMITED Director 2015-08-17 CURRENT 2011-10-17 Active
NEIL ANTHONY WOOD ISP (UK) 1 LIMITED Director 2015-08-17 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD BETINGAU SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-11 Active
NEIL ANTHONY WOOD CAPELANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-12Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2025-03-12CONFIRMATION STATEMENT MADE ON 27/02/25, WITH NO UPDATES
2024-12-30FULL ACCOUNTS MADE UP TO 30/06/24
2024-07-26APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES BRANDON ROBERTS
2024-07-26DIRECTOR APPOINTED MR KEVIN PAUL O'CONNOR
2024-06-28Statement by Directors
2024-06-28Solvency Statement dated 28/06/24
2024-06-28Resolutions passed:<ul><li>Resolution Cancel share premium 28/06/2024</ul>
2024-06-28Statement of capital on GBP 13.00
2024-04-11FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-27Director's details changed for Mr Neil Anthony Wood on 2016-01-22
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-01Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27
2023-03-01Change of details for Bluefield Sif Investments Limited as a person with significant control on 2019-05-20
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-24AUDITOR'S RESIGNATION
2022-07-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-03-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-05-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-05-21PSC07CESSATION OF MIKADO SOLAR PROJECTS (1) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21PSC02Notification of Bluefield Sif Investments Limited as a person with significant control on 2019-05-20
2019-05-21SH0120/05/19 STATEMENT OF CAPITAL GBP 13
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-09CH01Director's details changed for Mrs Helen Ruth Down on 2018-10-09
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY RAND
2017-06-14AP01DIRECTOR APPOINTED HELEN RUTH DOWN
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MORRIS
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04AA01Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084218430001
2016-05-05AR0127/02/16 ANNUAL RETURN FULL LIST
2016-05-05AD02Register inspection address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-05-04AD03Registers moved to registered inspection location of C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
2016-02-03CH01Director's details changed for Mr Michael Antony Rand on 2016-01-22
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 22/01/2016
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 22/01/2016
2016-01-29CH01Director's details changed for Mr Michael Antony Rand on 2016-01-22
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England
2016-01-25AP01DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS
2016-01-25AP01DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2016-01-25RES15CHANGE OF NAME 22/01/2016
2016-01-25CERTNMCOMPANY NAME CHANGED PRIMROSE SOLAR 7 LIMITED CERTIFICATE ISSUED ON 25/01/16
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 2ND FLOOR, 2 BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT
2016-01-25AP01DIRECTOR APPOINTED MR MICHAEL ANTONY RAND
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALY PATEL
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARK
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28AP01DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-05AR0127/02/15 FULL LIST
2015-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-05AD02SAIL ADDRESS CREATED
2014-10-28RES15CHANGE OF NAME 13/10/2014
2014-10-28CERTNMCOMPANY NAME CHANGED WELBORNE SOLAR LIMITED CERTIFICATE ISSUED ON 28/10/14
2014-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 20 JEWRY STREET WINCHESTER SO23 8RZ
2014-10-24AP01DIRECTOR APPOINTED MR ALY PATEL
2014-10-24AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-24AP01DIRECTOR APPOINTED JOSEPH KNOLL
2014-10-24AP01DIRECTOR APPOINTED MR GILES ANTHONY CLARK
2014-10-24AP01DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA THISTLETHWAYTE
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK THISTLETHWAYTE
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WARREN CANN
2014-10-24RES01ADOPT ARTICLES 08/10/2014
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, 20 JEWRY STREET, WINCHESTER, SO23 8RZ
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-28AR0128/02/14 FULL LIST
2014-03-06AR0127/02/14 FULL LIST
2014-01-16AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-04-10SH02SUB-DIVISION 11/03/13
2013-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-10RES13SUB DIV 11/03/2013
2013-04-10SH0112/03/13 STATEMENT OF CAPITAL GBP 3.00
2013-03-18AP01DIRECTOR APPOINTED MRS MELISSA STRANGE THISTLETHWAYTE
2013-03-18AP01DIRECTOR APPOINTED MR TIMOTHY GILES REDPATH
2013-03-18AP01DIRECTOR APPOINTED MR WARREN RICHARD CANN
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SOUTHWICK SOLAR FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHWICK SOLAR FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUTHWICK SOLAR FARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SOUTHWICK SOLAR FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWICK SOLAR FARM LIMITED
Trademarks
We have not found any records of SOUTHWICK SOLAR FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHWICK SOLAR FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SOUTHWICK SOLAR FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWICK SOLAR FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWICK SOLAR FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHWICK SOLAR FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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