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Port Farms Solar Limited

08822040

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 20/12/2013

Previously known as

Orta Port Farms Solar Ltd · until 18/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

35110
Production of electricity

Officers

David Goodwin

director · Since 15/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Mr Julian Elsworth

director · Since 08/05/2024

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Julian Elsworth

director · Since 08/05/2024

British · United Kingdom · Age 49

Conor Cowden

director · Since 05/06/2026

British · United Kingdom · Age 29

Former

Nicholas Pascoe

director · Resigned 10/12/2014

Kate Henrietta Covill

director · Resigned 10/12/2014

Nicholas Pascoe

secretary · Resigned 10/12/2014

Jijun Jun Shi

director · Resigned 20/08/2015

Ian Ellis Glover

director · Resigned 20/08/2015

Carsten Stang

director · Resigned 20/08/2015

Li Xianshou

director · Resigned 20/08/2015

Ricardo Silva Santos De Cima Pineiro

director · Resigned 20/11/2015

Charlotte Sophie Frost

director · Resigned 20/11/2015

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 Port Farms Limited

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

C/O Foresight Group Llp, London Bridge Street, London, SE1 9SG

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2016Registered 07/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-07-11

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-07-11

LONDON