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Penare Farm Solar Park Limited

08259787

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR
Incorporated 18/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

35110
Production of electricity

Officers

Dominic James Hearth

secretary · Since 07/08/2014

Giorgia Martina

director · Since 08/10/2020

Italian · United Kingdom · Age 41

Richie John Cotton

director · Since 01/05/2024

British · Scotland · Age 42

John Crawford

director · Since 01/05/2024

Scottish · Scotland · Age 43

Stewart James Andrews

director · Since 01/05/2024

British · England · Age 45

Former

Angus Crawford Macdonald

director · Resigned 07/08/2014

Oliver George Alexander

director · Resigned 07/08/2014

David Gavin Peill

director · Resigned 07/08/2014

Steven Patrick James Edwards

director · Resigned 07/08/2014

Raquel Gadea De Miguel

director · Resigned 07/08/2014

Russell Alan Farnhill

director · Resigned 07/08/2014

Steven William Hughes

director · Resigned 30/11/2015

Russell Alan Farnhill

director · Resigned 10/06/2016

Christopher John Smith

director · Resigned 06/04/2018

Richard Paul Russell

director · Resigned 14/11/2018

Steven William Hughes

director · Resigned 28/11/2019

Mark Christopher Wayment

director · Resigned 08/10/2020

Mitesh Raj Patel

director · Resigned 07/07/2022

Jonathan Paul Beeson

director · Resigned 01/06/2023

Tracy Jane Scott

director · Resigned 06/05/2024

Laura Elspeth Hoddell

director · Resigned 06/05/2024

Louise Charlotte Hetty Kingsley

director · Resigned 06/05/2024

Andrew John Mcerlane

director · Resigned 24/05/2024

Alasdair Campbell

director · Resigned 19/11/2024

Persons with Significant Control

European Investments Solar Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 08345614 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Beaufort Court Egg Farm Lane
2026-06-11

BEAUFORT COURT EGG FARM LANE

post townKings Langley
2026-06-11

KINGS LANGLEY

officer appointedHEARTH, Dominic James
2026-06-11
officer appointedANDREWS, Stewart James
2026-06-11
officer appointedCOTTON, Richie John
2026-06-11
officer appointedCRAWFORD, John
2026-06-11
officer appointedMARTINA, Giorgia
2026-06-11