Back to search

Priory Farm Solar Farm Limited

08485519

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

10 Lower Thames Street, London, EC3R 6AF
Incorporated 12/04/2013

Previously known as

Timec 1407 Limited · until 30/04/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

09/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Nuno Miguel Palhares Tome

director · Since 26/04/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 91 other boards

Ms Saffron Hooper-Kay

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 115 other boards

Saffron Hooper-Kay

director · Since 26/04/2023

British · England · Age 35

Nuno Miguel Palhares Tome

director · Since 26/04/2023

Portuguese · England · Age 53

Former

Andrew John Davison

director · Resigned 30/04/2013

Muckle Secretary Limited

corporate secretary · Resigned 30/04/2013

Uk Sustainable Energy Limited

corporate director · Resigned 28/02/2014

Katie Morton Dodd

secretary · Resigned 28/02/2014

Donald Anthony Lord

director · Resigned 28/02/2014

Meik Rekowski

director · Resigned 29/07/2014

Bozkurt Aydinoglu

director · Resigned 26/04/2023

Benjamin James Ernest Guest

director · Resigned 26/04/2023

Persons with Significant Control

Occasum Holdings Limited

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

10, Lower Thames Street, London, EC3R 6AF

Reg: 14300002 · Register Of Companies · Private Limited Company

Notified 26/04/2023

Former PSCs

Tumblewind Limited

Ceased 26/04/2023

Gresham House Renewable Energy Vct2 Plc

Ceased 15/05/2020

Gresham House Renewable Energy Vct1 Plc

Ceased 15/05/2020

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 02/03/2016Registered 03/03/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line110 Lower Thames Street
2026-07-16

10 LOWER THAMES STREET

post townLondon
2026-07-16

LONDON