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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

31/03/2027

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 · Age 45

Also on 264 other boards

Ms Cristiane Ribeiro

director · Since 06/05/2026

ITALIAN · UNITED KINGDOM · Age 45

Also on 25 other boards

Neil Anthony Wood

director · Since 22/01/2016

British · England · Age 45

Cristiane Ribeiro

director · Since 06/05/2026

Italian · England · Age 45

Former

Joseph Knoll

director · Resigned 17/04/2015

Rupert Henry Gildroy Shaw

director · Resigned 22/01/2016

Giles Anthony Clark

director · Resigned 22/01/2016

Aly Patel

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

1st Floor, 25 King Street, Bristol, BS1 4PB

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

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line12nd Floor 2 City Place
2026-06-25

2ND FLOOR 2 CITY PLACE

post townGatwick
2026-06-25

GATWICK