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Southwick Solar Farm Limited

08421843

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Incorporated 27/02/2013

Previously known as

Primrose Solar 7 Limited · until 25/01/2016
Welborne Solar Limited · until 28/10/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 22/01/2016

DIRECTOR OF FINANCE

BRITISH · ENGLAND

Also on 264 other boards

Ms Cristiane Ribeiro

director · Since 06/05/2026

ITALIAN · UNITED KINGDOM

Also on 25 other boards

Mr Neil Cheetham

director · Since 28/08/2026

BRITISH · ENGLAND

Ms Hannah Hope Eliza Steedman

director · Since 28/08/2026

BRITISH · ENGLAND

Mr Daniel Andrew Peacock

director · Since 28/08/2026

BRITISH · ENGLAND

Neil Anthony Wood

director · Since 22/01/2016

British · England

Cristiane Ribeiro

director · Since 06/05/2026

Italian · England

Former

Joseph Knoll

director · Resigned 17/04/2015

Aly Patel

director · Resigned 22/01/2016

Giles Anthony Clark

director · Resigned 22/01/2016

Rupert Henry Gildroy Shaw

director · Resigned 22/01/2016

Akbar Abdul Aziz Rafiq

director · Resigned 22/01/2016

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

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

Bluefield Sif Investments Limited

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

Reg: 8577841 · Companies House · Limited By Shares

Notified 20/05/2019

Former PSCs

Mikado Solar Projects (1) Limited

Ceased 20/05/2019

Charges1 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

Created 26/09/2016Registered 30/09/2016

Change History

status → active
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → 2nd Floor 2 City Place
2026-06-25

2ND FLOOR 2 CITY PLACE

post town → Gatwick
2026-06-25

GATWICK