Turweston Solar Farm Limited

08676093

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

168 CHURCH ROAD, HOVE, BN3 2DL

Incorporated 04/09/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Matthew James Yard

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 61 other boards

Mr Andreas Pieris Kyriacou

director · Since 16/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 45 other boards

Mr Timothy James Pickering

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 10 other boards

Mr Declan Alan Snowden

director · Since 01/12/2025

IRISH · ENGLAND · Age 39

Also on 113 other boards

Persons with Significant Control

Greencoat Solar Assets II Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10777970 · Companies House · Private Limited Company

Notified 11/12/2023

Former PSCs

Turweston Solar Parent Limited

Ceased 11/12/2023

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/12/2023Registered 07/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 11/04/2017Satisfied 02/07/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 11/04/2017Satisfied 02/07/2020

Charge

satisfied

SOLARGISE (SOLAR PARKS) LIMITED

Created 28/11/2013Registered 29/11/2013Satisfied 30/07/2014