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Smith Hall Solar Farm Limited
08815922
active
ltd
england wales
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 16/12/2013
Previously known as
Sun And Soil Renewable 14 Limited · until 26/03/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Former
Simon Andrew Turner
director · Resigned 20/03/2015
Andrew John Allen
director · Resigned 20/03/2015
Oliver Michael Leonard Soper
director · Resigned 20/03/2015
Rafael Esteban
director · Resigned 27/01/2017
Andrew Edward Parr
director · Resigned 27/01/2017
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
Level 23, The Shard, 32 London Bridge Street, London, SE1 9SG
Reg: 10508790 · England & Wales · Private Company Limited By Shares
Notified 27/01/2017
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
officer appointed → PARIO RENEWABLES LIMITED
2026-06-04officer appointed → ILG, Moritz
2026-06-04officer appointed → MIHILL, Timothy James
2026-06-04status → active
2026-06-04Active
post town → London
2026-06-04LONDON
type → ltd
2026-06-04Private Limited Company
address line1 → C/O Foresight Group The Shard, Level 23
2026-06-04C/O FORESIGHT GROUP THE SHARD, LEVEL 23