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Deeside Solar Farm Limited

08934322

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Lower Thames Street, London, EC3R 6AF
Incorporated 11/03/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

35110
Production of electricity

Officers

Thames Street Services Limited

director · Since 31/01/2020

Also on 157 other boards

Ms Saffron Hooper-Kay

director · Since 05/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 115 other boards

Mr Nuno Miguel Palhares Tome

director · Since 05/10/2022

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 91 other boards

Thames Street Services Limited

corporate director · Since 31/01/2020

Reg: 12345079

Also on 157 other boards

Saffron Hooper-Kay

director · Since 05/10/2022

British · England · Age 35

Nuno Miguel Palhares Tome

director · Since 05/10/2022

Portuguese · England · Age 53

Former

Colin Macdonald

director · Resigned 03/10/2014

Centrica Secretaries Limited

corporate secretary · Resigned 03/10/2014

Gab Barbaro

director · Resigned 03/10/2014

Kenneth Michael Anidjar Main

director · Resigned 03/10/2014

Barnaby David Rhys Jones

director · Resigned 31/01/2018

External Officer Limited

corporate director · Resigned 10/04/2018

Franck Jacques Chesse

director · Resigned 28/09/2018

Oliver Gordon Hughes

director · Resigned 01/02/2019

James Ignatius Schwerdt

director · Resigned 08/05/2019

George Samuel Krempels

director · Resigned 31/01/2020

Uk Officer Ltd

corporate director · Resigned 31/01/2020

External Officer Limited

corporate secretary · Resigned 31/05/2021

Danielle Louise Strothers

director · Resigned 05/10/2022

Thomas William Moore

director · Resigned 05/10/2022

Matthew Anthony Swanston

director · Resigned 05/10/2022

Persons with Significant Control

Chalkhill Life Holdings Limited

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

10, Lower Thames Street, London, EC3R 6AF

Reg: 08830819 · England And Wales Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 08/12/2017Registered 14/12/2017Satisfied 24/02/2021
Charge
satisfied

HSBC BANK PLC

Created 08/12/2017Registered 14/12/2017Satisfied 24/02/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line110 Lower Thames Street
2026-08-26

10 LOWER THAMES STREET

post townLondon
2026-08-26

LONDON

officer appointedHOOPER-KAY, Saffron
2026-08-26
officer appointedTOME, Nuno Miguel Palhares
2026-08-26
officer appointedTHAMES STREET SERVICES LIMITED
2026-08-26

Filing History74 filings

Accounts date changed

change account reference date company previous shortened

09/06/20261 page · PDF
Accounts filed

accounts with accounts type small

25/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202510 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20254 pages · PDF
PSC05

change to a person with significant control

06/01/20252 pages · PDF
CH02

change corporate director company with change date

06/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
CH02

change corporate director company with change date

30/09/20241 page · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
PSC05

change to a person with significant control

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20248 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20234 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Accounts filed

accounts with accounts type small

07/01/202317 pages · PDF
Accounts filed

accounts with accounts type small

07/04/202217 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20224 pages · PDF
TM02

termination secretary company with name termination date

02/06/20211 page · PDF
Accounts filed

accounts with accounts type small

16/04/202119 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20214 pages · PDF
Director details changed

change person director company with change date

08/04/20212 pages · PDF
MR04

mortgage satisfy charge full

24/02/20211 page · PDF
MR04

mortgage satisfy charge full

24/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
PSC05

change to a person with significant control

11/02/20202 pages · PDF
Director resigned

termination director company with name termination date

09/02/20201 page · PDF
Director resigned

termination director company with name termination date

09/02/20201 page · PDF
AP02

appoint corporate director company with name date

09/02/20202 pages · PDF
Director appointed

appoint person director company with name date

09/02/20202 pages · PDF
Director appointed

appoint person director company with name date

09/02/20202 pages · PDF
Director appointed

appoint person director company with name date

09/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20201 page · PDF
PSC05

change to a person with significant control

14/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201918 pages · PDF
AP02

appoint corporate director company with name date

22/05/20192 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

21/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Accounts filed

accounts with accounts type small

27/12/201810 pages · PDF
Director appointed

appoint person director company with name date

12/10/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Director appointed

appoint person director company with name date

11/04/20182 pages · PDF
Director resigned

termination director company with name termination date

11/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director resigned

termination director company with name termination date

07/02/20181 page · PDF
Director appointed

appoint person director company with name date

07/02/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/201723 pages · PDF
MR04

mortgage satisfy charge full

11/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20164 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20154 pages · PDF
Director resigned

termination director company with name termination date

21/11/20141 page · PDF
Director resigned

termination director company with name termination date

21/11/20141 page · PDF
Director resigned

termination director company with name termination date

21/11/20141 page · PDF
TM02

termination secretary company with name termination date

21/11/20141 page · PDF
AP04

appoint corporate secretary company with name date

20/11/20142 pages · PDF
AP02

appoint corporate director company with name date

20/11/20142 pages · PDF
Director appointed

appoint person director company with name date

20/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/201496 pages · PDF
Incorporated

incorporation company

11/03/201425 pages · PDF