Back to search

Grange Solar Farm Limited

08925305

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

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 06/03/2014

Previously known as

Nextpower Grange Limited · until 19/03/2026
Lightsource Spv 156 Limited · until 24/03/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

35110
Production of electricity

Officers

Miss Bhavna Odedra

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 35 other boards

Mr Gurpreet Singh Gujral

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Gustaf Patrick Schuler

director · Since 10/03/2026

GERMAN · UNITED KINGDOM · Age 44

Also on 32 other boards

Jtc (Uk) Limited

secretary · Since 30/03/2026

BRITISH

Also on 395 other boards

Gurpreet Singh Gujral

director · Since 10/03/2026

British · United Kingdom · Age 46

Gustaf Patrick Schuler

director · Since 10/03/2026

German · United Kingdom · Age 44

Jtc (Uk) Limited

corporate secretary · Since 30/03/2026

Reg: 04301763

Also on 395 other boards

Miguel Angel Bermejo Cuesta

director · Since 02/06/2026

Spanish · Spain · Age 48

Former

Timothy Arthur

director · Resigned 05/10/2016

Patrick Conor Mcguigan

director · Resigned 07/09/2020

Kareen Alexandra Patricia Boutonnat

director · Resigned 26/02/2021

Randal John Clifton Barker

director · Resigned 26/02/2021

Sulwen Vaughan

director · Resigned 10/03/2026

Laggan Secretaries Limited

corporate secretary · Resigned 10/03/2026

Enrico Corazza

director · Resigned 10/03/2026

Bhavna Odedra

director · Resigned 02/06/2026

Persons with Significant Control

Roof Uk Borrower Limited

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

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 16102892 · Companies House · Limited By Shares

Notified 27/03/2026

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 26/02/2021

Nextenergy Solar Holdings Iii Limited

Ceased 29/09/2022

Rram Energy Limited

Ceased 10/03/2026

Atrato Onsite Energy Holdco Limited

Ceased 27/03/2026

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 27/03/2026Registered 08/04/2026

Change History

officer appointedJTC (UK) LIMITED
2026-07-23
officer appointedBERMEJO CUESTA, Miguel Angel
2026-07-23
officer appointedGUJRAL, Gurpreet Singh
2026-07-23
officer appointedSCHULER, Gustaf Patrick
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Scalpel 18th Floor
2026-07-23

THE SCALPEL 18TH FLOOR

post townLondon
2026-07-23

LONDON