Back to search

Ps Manor Farm Solar Limited

08694630

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

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 18/09/2013

Previously known as

Prosolia Uk Developments Limited · until 04/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Julian Elsworth

director · Since 15/10/2023

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

David Goodwin

director · Since 08/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Julian Elsworth

director · Since 15/10/2023

British · United Kingdom · Age 49

Conor Cowden

director · Since 05/06/2026

British · United Kingdom · Age 29

Former

Osker Heiman

director · Resigned 18/09/2013

Itw Asset Management Ltd

corporate secretary · Resigned 08/08/2014

Francisco Jesus Garcia Hernandez

director · Resigned 08/08/2014

Alexandra Sian Desouza

director · Resigned 20/11/2014

Martin Guy Preston

director · Resigned 30/07/2015

Alessandro Ceschiat

director · Resigned 10/12/2015

Iker San Sebastian

director · Resigned 11/12/2015

Craig Rowlings

director · Resigned 25/01/2016

Angus Stanley King Iii

director · Resigned 28/01/2016

Matthew Nicholas Henry Black

director · Resigned 26/09/2016

Pinecroft Corporate Services Limited

corporate director · Resigned 16/10/2023

Graham Ernest Shaw

director · Resigned 31/12/2025

David Goodwin

director · Resigned 05/06/2026

Persons with Significant Control

Fs Manor Farm Limited

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

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

Reg: 11650301 · England And Wales · Limited By Shares

Notified 27/11/2018

Former PSCs

Blue Sky Solar Limited

Ceased 27/11/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS COMMON SECURITY TRUSTEE

Created 01/08/2019Registered 08/08/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-07-08

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-07-08

LONDON