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Thornton Lane Solar Farm Limited

08274626

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 30/10/2012

Previously known as

Aee Renewables Uk 55 Limited · until 05/03/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 20/01/2020

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 264 other boards

Cristine Ribeiro

director · Since 06/05/2026

ITALIAN · UNITED KINGDOM

Also on 1 other board

Neil Anthony Wood

director · Since 20/01/2020

British · England

Cristine Ribeiro

director · Since 06/05/2026

Italian · United Kingdom

Former

Juergen Detlef Doering

director · Resigned 01/05/2014

Charles Robert Clifton Webster

director · Resigned 28/09/2015

Therese Amanda Karolina Sundelin

director · Resigned 18/11/2015

Niels Kroninger

director · Resigned 18/11/2015

Sven Frauenstein

director · Resigned 25/03/2019

Oliver Haller

director · Resigned 20/01/2020

Michelmores Secretaries Limited

corporate secretary · Resigned 20/01/2020

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

New Road 2 Solar Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Reg: 12647637 · England And Wales · Private Company Limited By Shares

Notified 31/07/2020

Former PSCs

Government Of People's Republic Of China

Ceased 26/06/2017

Ctf Solar Gmbh

Ceased 31/07/2020

New Road Solar Limited

Ceased 31/07/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2020Registered 24/08/2020

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 1st Floor 25 King Street
2026-08-18

1ST FLOOR

post town → Bristol
2026-08-18

BRISTOL

officer appointed → RIBEIRO, Cristine
2026-08-18
officer appointed → WOOD, Neil Anthony
2026-08-18