Holton Solar Farm Limited

08283473

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ

Incorporated 06/11/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Persons with Significant Control

Aip Acquisitions Ii Limited

75–100% shares

75–100% votes

Appoint directors

15 Diddenham Court, Lambwood Hill, Reading, RG7 1JQ

Reg: 09431123 · Companies House · Private Limited Company

Notified 27/04/2026

Former PSCs

Mcewan Solar Holdco (2) Limited

Ceased 27/04/2026

Charges1 outstanding

Charge

satisfied

NATWEST MARKETS PLC, AS SECURITY AGENT

Created 28/09/2023Registered 01/10/2023Satisfied 29/04/2026

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 01/06/2021Registered 02/06/2021Satisfied 29/04/2026

Charge

outstanding

TURNERS TURKEYS LIMITED

Created 01/12/2015Registered 11/12/2015

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/06/2014Registered 17/06/2014Satisfied 06/08/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 22/05/2014Registered 29/05/2014Satisfied 06/08/2019