Wss Hayford Farm Solar Park Ltd

08604191

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 10/07/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Conor Cowden

director · Since 16/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 29

Also on 5 other boards

Mr Duncan Mcnair

director · Since 31/12/2025

SCOTTISH · UNITED KINGDOM · Age 30

Also on 10 other boards

Persons with Significant Control

Blackmead Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 08928992 · Companies House · Limited By Shares

Notified 07/01/2022

Former PSCs

Fs Hayford Farm Limited

Ceased 07/01/2022

Charges0 outstanding

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 08/10/2020Registered 19/10/2020Satisfied 20/12/2021

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 19/04/2018Registered 24/04/2018Satisfied 15/07/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 27/03/2017Registered 04/04/2017Satisfied 19/04/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 27/03/2017Registered 03/04/2017Satisfied 19/04/2018

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 24/12/2014Registered 24/12/2014Satisfied 29/03/2017

Charge

satisfied

DLS CAPITAL MANAGEMENT LTD · ROBERT BECK

Created 21/03/2014Registered 07/04/2014Satisfied 23/01/2015

Charge

satisfied

PAUL BRETT · ROBERT BECK

Created 14/02/2014Registered 07/03/2014Satisfied 07/04/2014