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Home > England & Wales Companies > PADDOCK WOOD SOLAR FARM LTD
Company Information for

PADDOCK WOOD SOLAR FARM LTD

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08637109
Private Limited Company
Active

Company Overview

About Paddock Wood Solar Farm Ltd
PADDOCK WOOD SOLAR FARM LTD was founded on 2013-08-05 and has its registered office in London. The organisation's status is listed as "Active". Paddock Wood Solar Farm Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PADDOCK WOOD SOLAR FARM LTD
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SP1
 
Previous Names
LUMINOUS ENERGY (SN) LIMITED07/01/2015
Filing Information
Company Number 08637109
Company ID Number 08637109
Date formed 2013-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196824069  
Last Datalog update: 2023-10-07 22:45:59
Primary Source:Companies House
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Companies with same name PADDOCK WOOD SOLAR FARM LTD
The following companies were found which have the same name as PADDOCK WOOD SOLAR FARM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PADDOCK WOOD SOLAR FARM BOND PLC THORNEY WEIR HOUSE THORNEY MILL ROAD IVER ENGLAND SL0 9AQ Dissolved Company formed on the 2015-01-09

Company Officers of PADDOCK WOOD SOLAR FARM LTD

Current Directors
Officer Role Date Appointed
PINECROFT CORPORATE SERVICES LIMITED
 Director 2017-01-17
GRAHAM ERNEST SHAW
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM MOORE
 Director 2015-07-23 2017-01-17
RICARDO SILVA SANTOS DE CIMA PINEIRO
 Director 2015-07-23 2017-01-17
DUNCAN BOTT
 Director 2015-01-06 2016-10-31
TODDINGTON HARPER
 Director 2015-01-06 2016-10-31
DAVID BRYSON
 Director 2013-08-05 2015-01-06
JOLYON AUBREY ORCHARD-LISLE
 Director 2013-08-05 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINECROFT CORPORATE SERVICES LIMITED PONCA LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CHIOT LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION COOMBESHEAD LIMITED Director 2018-04-19 CURRENT 2010-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION BOTTONNETT LIMITED Director 2018-04-19 CURRENT 2014-04-14 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION YARDWALL LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PARK FARM LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION VERWOOD LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED JUTE DUNDEE LIMITED Director 2018-04-19 CURRENT 2014-08-14 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PORTFOLIO 1 LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION SAWMILLS LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED FW NP HOLDCO LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
PINECROFT CORPORATE SERVICES LIMITED SANDRIDGE SOLAR POWER LIMITED Director 2018-01-17 CURRENT 2013-09-20 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD ROOFTOP HOLDCO LIMITED Director 2018-01-03 CURRENT 2016-02-25 Active
PINECROFT CORPORATE SERVICES LIMITED BARNFIELD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX V LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX II LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX III LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX XI LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX IV LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED BOYD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
PINECROFT CORPORATE SERVICES LIMITED FLINTLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED GRESHDOWN ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD ROOFTOP 1 LIMITED Director 2018-01-01 CURRENT 2016-01-07 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 2 LIMITED Director 2018-01-01 CURRENT 2011-07-15 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 5 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 3 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 4 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED ROOF SOLAR PV 1 LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
PINECROFT CORPORATE SERVICES LIMITED TELLINGTON POWER LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
PINECROFT CORPORATE SERVICES LIMITED SHAWLEY ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-28 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 7 LIMITED Director 2018-01-01 CURRENT 2011-11-11 Active
PINECROFT CORPORATE SERVICES LIMITED SAMPTON ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 8 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
PINECROFT CORPORATE SERVICES LIMITED ROOF SOLAR PV LIMITED Director 2018-01-01 CURRENT 2011-12-22 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX LIMITED Director 2018-01-01 CURRENT 2011-07-26 Active
PINECROFT CORPORATE SERVICES LIMITED PEPYS POWER LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX VIII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX IX LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX XII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX VII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED BROWNING POWER LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
PINECROFT CORPORATE SERVICES LIMITED JOPLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN LIMITED Director 2018-01-01 CURRENT 2010-10-11 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 9 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
PINECROFT CORPORATE SERVICES LIMITED SPC ACQUISITIONS LIMITED Director 2018-01-01 CURRENT 2015-03-10 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD FORESTRY III LIMITED Director 2017-11-29 CURRENT 2012-03-12 Active
PINECROFT CORPORATE SERVICES LIMITED LAUREL HILL SOLAR LIMITED Director 2017-09-30 CURRENT 2013-06-20 Active
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 4 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
PINECROFT CORPORATE SERVICES LIMITED FS LAUREL HILL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Dissolved 2018-01-23
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 3 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
PINECROFT CORPORATE SERVICES LIMITED GH ESS HOLDINGS LTD Director 2017-08-23 CURRENT 2017-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOUTH SHIELDS ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-11 Active
PINECROFT CORPORATE SERVICES LIMITED NEVENDON ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-12 Active
PINECROFT CORPORATE SERVICES LIMITED LITTLEWOOD SOLAR LIMITED Director 2017-08-11 CURRENT 2015-11-04 Active
PINECROFT CORPORATE SERVICES LIMITED CANOPUS SOLAR TRADING LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED WALLY CORNER SOLAR LIMITED Director 2017-07-25 CURRENT 2014-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 5 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
PINECROFT CORPORATE SERVICES LIMITED VEGA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPELLA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RIGEL SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALTAIR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HADAR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SHOTWICK SOLAR LIMITED Director 2017-02-13 CURRENT 2013-01-16 Active
PINECROFT CORPORATE SERVICES LIMITED ATHERSTONE SOLAR FARM LTD Director 2017-01-17 CURRENT 2014-04-08 Active
PINECROFT CORPORATE SERVICES LIMITED SOUTHAM HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PADDOCK WOOD HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED ATHERSTONE HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED SOUTHAM SOLAR FARM LTD Director 2017-01-17 CURRENT 2014-04-08 Active
PINECROFT CORPORATE SERVICES LIMITED FS WALLY CORNER LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PINECROFT CORPORATE SERVICES LIMITED FS SANDRIDGE LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD NATURE SERVICES LIMITED Director 2016-11-10 CURRENT 2013-11-26 Active
PINECROFT CORPORATE SERVICES LIMITED FS TOPE LIMITED Director 2016-11-10 CURRENT 2014-07-03 Active
PINECROFT CORPORATE SERVICES LIMITED FS FORD FARM SOLAR 1 LIMITED Director 2016-11-09 CURRENT 2013-09-25 Active
PINECROFT CORPORATE SERVICES LIMITED FS FORD FARM LIMITED Director 2016-11-09 CURRENT 2014-07-03 Active
PINECROFT CORPORATE SERVICES LIMITED BASIN BRIDGE SOLAR LIMITED Director 2016-10-18 CURRENT 2013-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED LINDRIDGE SOLAR LIMITED Director 2016-09-20 CURRENT 2015-05-12 Active
PINECROFT CORPORATE SERVICES LIMITED ABBEYFIELDS SOLAR LIMITED Director 2016-08-30 CURRENT 2015-05-22 Active
PINECROFT CORPORATE SERVICES LIMITED MISSON SOLAR LIMITED Director 2016-08-25 CURRENT 2014-01-30 Active
PINECROFT CORPORATE SERVICES LIMITED FS PENTRE LIMITED Director 2016-07-01 CURRENT 2012-03-12 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MARCHINGTON SOLAR LIMITED Director 2016-06-30 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED ADRIOU LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TLS HOLDCO LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED ANDROMAQUE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED GOMETTE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TOPAZIS LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED YOUTAN LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PASIFLOR LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SIOUS LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAMBREDAZE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MITGJORN LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARLIT LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED IPHIGENIE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED AMANITE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED CROW TREES SOLAR FARM LIMITED Director 2016-06-28 CURRENT 2013-12-13 Active
PINECROFT CORPORATE SERVICES LIMITED ANTARES SOLAR LIMITED Director 2016-04-14 CURRENT 2013-09-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED AVIOR SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SUNELECTRO LIMITED Director 2016-04-14 CURRENT 2013-08-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SCORPII SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GIBBOUS SOLAR LIMITED Director 2016-04-07 CURRENT 2014-05-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HIMALIA SOLAR 33 LIMITED Director 2016-04-06 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DEIMOS SOLAR 20 LIMITED Director 2016-04-06 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GANYMEDE SOLAR 22 LIMITED Director 2016-04-06 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SHAFTESBURY SOLAR I UK HOLDINGS LIMITED Director 2016-04-05 CURRENT 2016-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED EFFICIENT SOLAR LIMITED Director 2016-04-05 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FIELDS FARM SOLAR LIMITED Director 2016-04-01 CURRENT 2014-05-12 Active
PINECROFT CORPORATE SERVICES LIMITED DOVE VIEW SOLAR FARM LIMITED Director 2016-03-31 CURRENT 2014-01-22 Active
PINECROFT CORPORATE SERVICES LIMITED KILDA SM LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PINECROFT CORPORATE SERVICES LIMITED SKYE SM LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PINECROFT CORPORATE SERVICES LIMITED ELGIN SM LIMITED Director 2016-03-24 CURRENT 2016-03-21 Active
PINECROFT CORPORATE SERVICES LIMITED ISLAY SM LIMITED Director 2016-03-24 CURRENT 2016-03-21 Active
PINECROFT CORPORATE SERVICES LIMITED BEECH FARM SOLAR LIMITED Director 2016-03-17 CURRENT 2014-04-30 Active
PINECROFT CORPORATE SERVICES LIMITED PENTRE SOLAR LIMITED Director 2016-03-15 CURRENT 2013-04-15 Active
PINECROFT CORPORATE SERVICES LIMITED BALLS WOOD SOLAR LIMITED Director 2016-03-11 CURRENT 2014-05-30 Active
PINECROFT CORPORATE SERVICES LIMITED EUROPA SOLAR 23 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SARK SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RIGEL SOLAR LIMITED Director 2016-02-29 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOLEKTRA LIMITED Director 2016-02-29 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LOOE SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED KESH SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HULL SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LISS SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED URANUS SOLAR 11 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TRITON SOLAR 13 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PUCK SOLAR 10 LIMITED Director 2016-02-25 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED NEREID SOLAR 12 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PROTEUS SOLAR 14 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPELLA SOLAR LIMITED Director 2016-02-25 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BUDE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RHYL SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS SHOTWICK LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
PINECROFT CORPORATE SERVICES LIMITED BUTE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HADAR SOLAR LIMITED Director 2016-02-24 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RUGBY SOLAR LIMITED Director 2016-02-10 CURRENT 2011-03-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOL TECHNOLOGIES LIMITED Director 2016-02-10 CURRENT 2014-01-14 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ENCELADUS SOLAR 02 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CANOPUS SOLAR LIMITED Director 2016-02-10 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TETHYS SOLAR 01 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED OBERON SOLAR 05 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SATURN SOLAR 04 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BURY SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DISS SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BLYTH SOLAR LIMITED Director 2016-02-09 CURRENT 2011-03-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TITANIA SOLAR 06 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED UMBRIEL SOLAR 07 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED VEGA SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DEAL SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ARIEL SOLAR 08 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CHARON SOLAR 16 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED NEPTUNE SOLAR 15 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALTAIR SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MIRANDA SOLAR 09 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PS MANOR FARM SOLAR LIMITED Director 2016-01-28 CURRENT 2013-09-18 Active
PINECROFT CORPORATE SERVICES LIMITED FS HUNTERS RACE LIMITED Director 2016-01-27 CURRENT 2014-01-17 Active
PINECROFT CORPORATE SERVICES LIMITED FS KENCOT LIMITED Director 2016-01-27 CURRENT 2013-07-10 Active
PINECROFT CORPORATE SERVICES LIMITED FS SPRIGGS SOLAR LIMITED Director 2016-01-26 CURRENT 2014-02-28 Active
PINECROFT CORPORATE SERVICES LIMITED FS BOURNEMOUTH LIMITED Director 2016-01-26 CURRENT 2014-01-17 Active
PINECROFT CORPORATE SERVICES LIMITED FS COPLEY LIMITED Director 2016-01-26 CURRENT 2015-03-06 Active
PINECROFT CORPORATE SERVICES LIMITED FS PADDOCK WOOD LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED FS ATHERSTONE LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED SUNE GREEN HOLDCO14 LIMITED Director 2016-01-25 CURRENT 2014-07-24 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS LANDMEAD LIMITED Director 2016-01-25 CURRENT 2014-11-12 Active
PINECROFT CORPORATE SERVICES LIMITED FS SOUTHAM LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED HURCOTT SOLAR LIMITED Director 2016-01-22 CURRENT 2014-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED LANCASTER SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR AND GREEN DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 2014-05-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MANCHESTER SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED WARWICK SD LIMITED Director 2015-12-18 CURRENT 2015-12-17 Active
PINECROFT CORPORATE SERVICES LIMITED NBRA SOLAR LIMITED Director 2015-12-18 CURRENT 2014-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARDIFF SD LIMITED Director 2015-12-18 CURRENT 2015-11-17 Active
PINECROFT CORPORATE SERVICES LIMITED BRISTOL SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED YORK SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED SOLSKIN LTD Director 2015-12-17 CURRENT 2014-01-20 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GREENGATE SOLAR LIMITED Director 2015-12-16 CURRENT 2014-01-15 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PARALLAX ENTERPRISES LIMITED Director 2015-12-16 CURRENT 2013-10-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PV RENEWABLES LIMITED Director 2015-12-16 CURRENT 2014-01-13 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPRI ENERGY LIMITED Director 2015-12-16 CURRENT 2014-04-03 Active
PINECROFT CORPORATE SERVICES LIMITED ECOSUN LTD Director 2015-12-15 CURRENT 2014-01-24 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SPICA SOLAR LIMITED Director 2015-12-15 CURRENT 2014-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LITHIUM SOLAR LIMITED Director 2015-12-15 CURRENT 2014-04-03 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALBEDO SOLAR LIMITED Director 2015-12-14 CURRENT 2014-01-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PRECISION SOLAR LIMITED Director 2015-12-09 CURRENT 2013-02-27 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ENTERPRISE SOLAR LIMITED Director 2015-12-04 CURRENT 2013-02-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED YARBURGH SOLAR LIMITED Director 2015-12-04 CURRENT 2014-09-09 Active
PINECROFT CORPORATE SERVICES LIMITED SOLARTECH ENERGY SOLUTIONS LIMITED Director 2015-12-03 CURRENT 2012-12-18 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED POWERSOLAR RENEWABLES LIMITED Director 2015-12-02 CURRENT 2012-12-17 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RENEWABLE SOLARTECH LIMITED Director 2015-12-02 CURRENT 2012-12-18 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SUN SOLAR SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2012-12-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CREATIVE RENEWABLE SOLUTIONS LIMITED Director 2015-11-30 CURRENT 2012-12-17 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED COMMUNITY SOLAR UK LIMITED Director 2015-11-27 CURRENT 2012-12-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DGD RENEWABLES LIMITED Director 2015-11-27 CURRENT 2014-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARBON NEUTRAL SOLAR UK LIMITED Director 2015-11-27 CURRENT 2013-01-14 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ARCTIC SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-01 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RESILIENT SOLAR LIMITED Director 2015-11-26 CURRENT 2013-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED JAVELIN SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BLUE SKY SOLAR LIMITED Director 2015-11-24 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PORT FARMS SOLAR LIMITED Director 2015-11-20 CURRENT 2013-12-20 Active
PINECROFT CORPORATE SERVICES LIMITED MEMBURY SOLAR LIMITED Director 2015-11-20 CURRENT 2013-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED FS MEMBURY LIMITED Director 2015-11-20 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PLAYTERS SOLAR LIMITED Director 2015-11-10 CURRENT 2013-09-30 Active
PINECROFT CORPORATE SERVICES LIMITED JHG SOLAR LIMITED Director 2015-11-09 CURRENT 2015-02-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS CASTLE EATON LTD Director 2015-11-04 CURRENT 2013-08-29 Active
PINECROFT CORPORATE SERVICES LIMITED FS HIGHFIELDS LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS HIGH PENN LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS PITWORTHY LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS PORT FARM LIMITED Director 2015-11-04 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED FS WYMESWOLD LTD Director 2015-11-04 CURRENT 2013-08-29 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SYNERGY LIMITED Director 2015-10-22 CURRENT 2012-11-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PHOTONIC ENERGY LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LOW CARBON POWER LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CLEAN SOURCE POWER UK LIMITED Director 2015-10-13 CURRENT 2013-06-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ORION SOLAR LIMITED Director 2015-10-13 CURRENT 2013-12-13 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DIO-GEN SOLAR LIMITED Director 2015-10-09 CURRENT 2013-07-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOLARSOURCE LIMITED Director 2015-10-08 CURRENT 2013-07-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED WSS HAYFORD FARM SOLAR PARK LTD Director 2015-10-01 CURRENT 2013-07-10 Active
PINECROFT CORPORATE SERVICES LIMITED SV ASH SOLAR PARK LIMITED Director 2015-10-01 CURRENT 2014-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PHOEBE SOLAR 26 LIMITED Director 2015-10-01 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED JUPITER SOLAR 25 LIMITED Director 2015-09-30 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RHEA SOLAR 29 LIMITED Director 2015-09-29 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HURCOTT SOLAR PARENT LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED THEMISTO SOLAR 31 LIMITED Director 2015-09-29 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LAPETUS SOLAR 27 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LO SOLAR 24 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LEDA SOLAR 32 LIMITED Director 2015-09-28 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HYPERION SOLAR 28 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DIONE SOLAR 30 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LANDMEAD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-19 Active
PINECROFT CORPORATE SERVICES LIMITED GREENERSITE LIMITED Director 2015-09-09 CURRENT 2008-02-29 Active
PINECROFT CORPORATE SERVICES LIMITED KENCOT HILL SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-02-27 Active
PINECROFT CORPORATE SERVICES LIMITED BILSTHORPE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED GEDLING SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED CUCKOO SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-17 Active
PINECROFT CORPORATE SERVICES LIMITED HUNTERS RACE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-09-07 Active
PINECROFT CORPORATE SERVICES LIMITED CASTLE EATON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
PINECROFT CORPORATE SERVICES LIMITED COPLEY SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED HOMELAND SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-15 Active
PINECROFT CORPORATE SERVICES LIMITED PEN Y CAE SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED SARON SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED WELBECK SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED TREHAWKE SOLAR LTD Director 2015-09-09 CURRENT 2012-07-16 Active
PINECROFT CORPORATE SERVICES LIMITED WYMESWOLD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-10-26 Active
PINECROFT CORPORATE SERVICES LIMITED SPRIGGS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED SHEEPBRIDGE SOLAR LTD Director 2015-09-09 CURRENT 2013-07-22 Active
PINECROFT CORPORATE SERVICES LIMITED TOPE FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-08-30 Active
PINECROFT CORPORATE SERVICES LIMITED TURWESTON SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-04 Active
PINECROFT CORPORATE SERVICES LIMITED NEW KAINE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-10-24 Active
PINECROFT CORPORATE SERVICES LIMITED NOWHERE SOLAR LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
PINECROFT CORPORATE SERVICES LIMITED TURWESTON SOLAR PARENT LIMITED Director 2015-09-09 CURRENT 2014-11-20 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ABERGELLI SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED PITWORTHY SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
PINECROFT CORPORATE SERVICES LIMITED HIGH PENN SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED BULLS HEAD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-23 Active
PINECROFT CORPORATE SERVICES LIMITED BOURNEMOUTH SOLAR LIMITED Director 2015-09-09 CURRENT 2013-07-12 Active
PINECROFT CORPORATE SERVICES LIMITED FIELD HOUSE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-19 Active
PINECROFT CORPORATE SERVICES LIMITED TENGORE SOLAR LTD Director 2015-09-09 CURRENT 2011-02-08 Active
PINECROFT CORPORATE SERVICES LIMITED STEVENTON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-04 Active
PINECROFT CORPORATE SERVICES LIMITED HIGHFIELDS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED THE STABLES SOLAR LIMITED Director 2015-09-09 CURRENT 2013-01-16 Active
PINECROFT CORPORATE SERVICES LIMITED UPPER HUNTINGFORD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED ROSKROW SOLAR LIMITED Director 2015-09-03 CURRENT 2014-06-26 Active
GRAHAM ERNEST SHAW SHOTWICK SOLAR LIMITED Director 2017-02-13 CURRENT 2013-01-16 Active
GRAHAM ERNEST SHAW SOUTHAM HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW PADDOCK WOOD HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW ATHERSTONE HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW SOUTHAM SOLAR FARM LTD Director 2017-01-17 CURRENT 2014-04-08 Active
GRAHAM ERNEST SHAW BLACKMEAD NATURE SERVICES LIMITED Director 2016-11-10 CURRENT 2013-11-26 Active
GRAHAM ERNEST SHAW FS TOPE LIMITED Director 2016-11-10 CURRENT 2014-07-03 Active
GRAHAM ERNEST SHAW FS FORD FARM SOLAR 1 LIMITED Director 2016-11-09 CURRENT 2013-09-25 Active
GRAHAM ERNEST SHAW FS FORD FARM LIMITED Director 2016-11-09 CURRENT 2014-07-03 Active
GRAHAM ERNEST SHAW BASIN BRIDGE SOLAR LIMITED Director 2016-10-18 CURRENT 2013-10-02 Active
GRAHAM ERNEST SHAW LINDRIDGE SOLAR LIMITED Director 2016-09-20 CURRENT 2015-05-12 Active
GRAHAM ERNEST SHAW ABBEYFIELDS SOLAR LIMITED Director 2016-08-30 CURRENT 2015-05-22 Active
GRAHAM ERNEST SHAW MISSON SOLAR LIMITED Director 2016-08-25 CURRENT 2014-01-30 Active
GRAHAM ERNEST SHAW FS PENTRE LIMITED Director 2016-07-01 CURRENT 2012-03-12 Active - Proposal to Strike off

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
2023-10-20APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED
2023-10-19DIRECTOR APPOINTED DAVID GOODWIN
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-21Amended account full exemption
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-12-09CH01Director's details changed for Mr Graham Ernest Shaw on 2019-12-03
2019-11-21CH02Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE
2017-01-17AP02Appointment of Pinecroft Corporate Services Limited as director on 2017-01-17
2017-01-17AP01DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW
2016-11-24RES13Resolutions passed:
  • (The"global agent"); (the "accession deed"); the "security trustee"; and the "documents"); the "rarification documents"); other company business. 28/10/2016
  • ADOPT ARTICLES
2016-11-24RES01ADOPT ARTICLES 28/10/2016
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086371090003
2016-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086371090002
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 106
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-24RES13THE APPOINTMENTS OF BOTH DUNCAN BOTT AND TODDINGTON HARPER AS DIRECTORS OF THE COMPANY ON 06 JANUARY 2015 IN EACH INSTANCE AND ARE HEREBY RATIFIED TO THE FULLEST EXTENT PERMITTED BY LAW. 26/06/2015
2015-09-24RES01ADOPT ARTICLES 24/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 106
2015-09-16AR0105/08/15 ANNUAL RETURN FULL LIST
2015-09-16AD02Register inspection address changed from The Old Bakehouse 21 Timber Street Chippenham Wiltshire SN15 3BS England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ England
2015-08-25AP01DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE
2015-08-25AP01DIRECTOR APPOINTED MR RICARDO SILVA SANTOS DE CIMA PINEIRO
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086371090001
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086371090002
2015-05-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-17RES01ALTER ARTICLES 03/02/2015
2015-03-11AA01PREVEXT FROM 31/08/2014 TO 31/12/2014
2015-03-04RES13CONFLICTS OF INTEREST 19/12/2014
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086371090001
2015-01-07RES15CHANGE OF NAME 06/01/2015
2015-01-07CERTNMCOMPANY NAME CHANGED LUMINOUS ENERGY (SN) LIMITED CERTIFICATE ISSUED ON 07/01/15
2015-01-07AP01DIRECTOR APPOINTED MR TODDINGTON HARPER
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON ORCHARD-LISLE
2015-01-07AP01DIRECTOR APPOINTED MR DUNCAN BOTT
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYSON
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O SMITH AND WILLIAMSON OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY SP1 1BG
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 106
2014-09-01AR0105/08/14 FULL LIST
2014-09-01AD02SAIL ADDRESS CREATED
2014-06-09SH0122/05/14 STATEMENT OF CAPITAL GBP 106
2013-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PADDOCK WOOD SOLAR FARM LTD 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 PADDOCK WOOD SOLAR FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PADDOCK WOOD SOLAR FARM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PADDOCK WOOD SOLAR FARM LTD

Intangible Assets
Patents
We have not found any records of PADDOCK WOOD SOLAR FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PADDOCK WOOD SOLAR FARM LTD
Trademarks
We have not found any records of PADDOCK WOOD SOLAR FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADDOCK WOOD SOLAR FARM LTD. 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 PADDOCK WOOD SOLAR FARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PADDOCK WOOD SOLAR FARM LTD 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 PADDOCK WOOD SOLAR FARM LTD 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 PADDOCK WOOD SOLAR FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG