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Lower End Farm Solar Park Limited

08560050

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

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 07/06/2013

Previously known as

Good Energy Lower End Farm Solar Park (026) Limited · until 28/09/2023

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 19/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Baiju Devani

director · Since 06/05/2026

BRITISH · ENGLAND · Age 46

Devani Baiju

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Mr Baiju Devani

director · Since 06/05/2026

BRITISH · ENGLAND · Age 46

Neil Anthony Wood

director · Since 19/01/2022

British · England · Age 45

Baiju Devani

director · Since 06/05/2026

British · England · Age 46

Former

Nigel John Tranah

director · Resigned 09/09/2013

Garry John Peagam

director · Resigned 30/04/2014

Dave Martyn Ford

director · Resigned 21/09/2015

David Wallace Brooks

director · Resigned 07/04/2017

Denise Patricia Cockrem

director · Resigned 31/03/2018

Stephen Lloyd Rosser

director · Resigned 20/03/2020

Juliet Sarah Lovedy Davenport

director · Resigned 31/07/2021

Rupert Sanderson

director · Resigned 19/01/2022

Nigel David Pocklington

director · Resigned 19/01/2022

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

Renewable Energy Assets Limited

75–100% shares
75–100% votes

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

Reg: 09269575 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Good Energy Group Plc

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

GCP GREEN ENERGY 1 LIMITED (AS LENDER)

Created 23/06/2015Registered 24/06/2015

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11st Floor 25 King Street
2026-08-27

1ST FLOOR

post townBristol
2026-08-27

BRISTOL

officer appointedDEVANI, Baiju
2026-08-27
officer appointedWOOD, Neil Anthony
2026-08-27

Filing History88 filings

RP01AP01

replacement filing of director appointment with name

29/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20264 pages · PDF
Director appointed

appoint person director company with name date

20/05/20263 pages · PDF
Director resigned

termination director company with name termination date

16/05/20261 page · PDF
Accounts filed

accounts with accounts type full

13/03/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Director details changed

change person director company with change date

10/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202527 pages · PDF
Accounts date changed

change account reference date company previous extended

04/09/20241 page · PDF
Director resigned

termination director company with name termination date

30/07/20241 page · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20244 pages · PDF
Accounts filed

accounts with accounts type full

27/02/202432 pages · PDF
PSC05

change to a person with significant control

16/01/20242 pages · PDF
PSC05

change to a person with significant control

04/01/20242 pages · PDF
PSC05

change to a person with significant control

14/11/20232 pages · PDF
CERTNM

certificate change of name company

28/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20234 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202333 pages · PDF
DISS40

gazette filings brought up to date

16/03/20231 page · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Director details changed

change person director company with change date

28/07/20222 pages · PDF
Director details changed

change person director company with change date

28/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20221 page · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

20/01/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202131 pages · PDF
PARENT_ACC

legacy

03/12/202150 pages · PDF
GUARANTEE2

legacy

03/12/20213 pages · PDF
AGREEMENT2

legacy

03/12/20211 page · PDF
Director resigned

termination director company with name termination date

19/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202133 pages · PDF
PARENT_ACC

legacy

20/01/202150 pages · PDF
GUARANTEE2

legacy

20/01/20213 pages · PDF
AGREEMENT2

legacy

20/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
PSC02

notification of a person with significant control

12/06/20202 pages · PDF
PSC07

cessation of a person with significant control

12/06/20201 page · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201929 pages · PDF
PARENT_ACC

legacy

10/11/201942 pages · PDF
GUARANTEE2

legacy

10/11/20193 pages · PDF
AGREEMENT2

legacy

10/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201821 pages · PDF
PARENT_ACC

legacy

08/10/201835 pages · PDF
GUARANTEE2

legacy

08/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20184 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201720 pages · PDF
PARENT_ACC

legacy

13/10/201734 pages · PDF
AGREEMENT2

legacy

13/10/20171 page · PDF
RP04AR01

second filing of annual return with made up date

14/06/201723 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
Director resigned

termination director company with name termination date

03/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201617 pages · PDF
PARENT_ACC

legacy

27/09/201637 pages · PDF
GUARANTEE2

legacy

27/09/20163 pages · PDF
AGREEMENT2

legacy

27/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20166 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director resigned

termination director company with name termination date

09/10/20151 page · PDF
Accounts filed

accounts with accounts type full

18/08/201516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/201554 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20155 pages · PDF
MR04

mortgage satisfy charge full

01/06/20151 page · PDF
MR04

mortgage satisfy charge full

01/06/20151 page · PDF
Accounts filed

accounts with accounts type full

08/10/201415 pages · PDF
Director details changed

change person director company with change date

24/07/20142 pages · PDF
Director appointed

appoint person director company with name

30/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20144 pages · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Director resigned

termination director company with name

09/09/20131 page · PDF
MR01

mortgage create with deed with charge number

15/08/201321 pages · PDF
MR01

mortgage create with deed with charge number

14/08/201338 pages · PDF
Accounts date changed

change account reference date company current shortened

18/06/20131 page · PDF
Incorporated

incorporation company

07/06/201324 pages · PDF