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Wrotham Heath Solar Farm Limited

08719789

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Foresight Group The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG
Incorporated 07/10/2013

Previously known as

Good Energy Development (No.2) Limited · until 12/08/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Timothy James Mihill

director · Since 05/07/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM

Mr Moritz Ilg

director · Since 16/07/2021

ASSET MANAGER

GERMAN · GERMANY

Also on 7 other boards

Pario Renewables Limited

secretary · Since 19/02/2026

Also on 46 other boards

Timothy James Mihill

director · Since 05/07/2021

British · United Kingdom

Moritz Ilg

director · Since 16/07/2021

German · Germany

Pario Renewables Limited

corporate secretary · Since 19/02/2026

Reg: 09665290

Also on 46 other boards

Former

Garry John Peagam

director · Resigned 30/04/2014

Dave Martyn Ford

director · Resigned 21/09/2015

Juliet Sarah Lovedy Davenport

director · Resigned 20/04/2016

Denise Patricia Cockrem

director · Resigned 20/04/2016

David Wallace Brooks

director · Resigned 20/04/2016

Rafael Esteban

director · Resigned 31/03/2017

Peter Martin Faisst

director · Resigned 31/03/2017

Nicholas Tommy Cole

director · Resigned 06/02/2018

Joseph Davis

director · Resigned 05/07/2021

Edward Arthur Wilson

director · Resigned 16/07/2021

Persons with Significant Control

Azure Sun (Holdco) Limited

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

Reg: 10508790 · England & Wales · Private Company Limited By Shares

Notified 31/03/2017

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE

Created 26/05/2021Registered 03/06/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 09/10/2017Registered 10/10/2017

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → C/O Foresight Group The Shard, Level 23
2026-09-12

C/O FORESIGHT GROUP THE SHARD, LEVEL 23

post town → London
2026-09-12

LONDON

officer appointed → PARIO RENEWABLES LIMITED
2026-09-12
officer appointed → ILG, Moritz
2026-09-12
officer appointed → MIHILL, Timothy James
2026-09-12

Filing History72 filings

Accounts filed

accounts with accounts type small

28/06/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
AP04

appoint corporate secretary company with name date

23/02/20262 pages · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Director details changed

change person director company with change date

22/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Director details changed

change person director company

15/02/20222 pages · PDF
PSC05

change to a person with significant control

16/11/20212 pages · PDF
Director details changed

change person director company with change date

16/11/20212 pages · PDF
Director details changed

change person director company with change date

16/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20211 page · PDF
AD02

change sail address company with old address new address

20/09/20211 page · PDF
Director resigned

termination director company with name termination date

26/07/20211 page · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
PSC05

change to a person with significant control

31/05/20192 pages · PDF
Director details changed

change person director company with change date

31/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20181 page · PDF
Accounts filed

accounts with accounts type small

05/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Director appointed

appoint person director company with name date

07/02/20182 pages · PDF
Director resigned

termination director company with name termination date

07/02/20181 page · PDF
MA

memorandum articles

25/10/201717 pages · PDF
RESOLUTIONS

resolution

25/10/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/201749 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20179 pages · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20176 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
AD02

change sail address company with new address

19/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

19/04/20171 page · PDF
Accounts filed

accounts with accounts type full

29/09/201614 pages · PDF
RESOLUTIONS

resolution

12/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
Director details changed

change person director company with change date

29/06/20163 pages · PDF
AUD

auditors resignation company

25/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

21/04/20161 page · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Director details changed

change person director company with change date

14/12/20152 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
Annual return

annual return company with made up date full list shareholders

05/06/20154 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

23/06/20143 pages · PDF
Director resigned

termination director company with name

06/05/20141 page · PDF
Director appointed

appoint person director company with name

06/05/20142 pages · PDF
Accounts date changed

change account reference date company current extended

07/10/20131 page · PDF
Incorporated

incorporation company

07/10/201322 pages · PDF