Back to search

Swindon Solar Farm Ltd

08974005

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

168 Church Road, Hove, BN3 2DL
Incorporated 02/04/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110
Production of electricity

Officers

Ralph Simon Fleetwood Nash

director · Since 15/02/2024

British · England · Age 38

Maria Alina Tifrea

director · Since 03/11/2025

Romanian · United Kingdom · Age 38

Alex Robin Pittkin

director · Since 01/12/2025

British · England · Age 28

Former

Duncan Bott

director · Resigned 30/08/2015

Toddington Harper

director · Resigned 30/08/2015

Giles Frampton

director · Resigned 06/04/2016

Angus Crawford Macdonald

director · Resigned 07/09/2016

Barry Michael O'Neill

director · Resigned 07/09/2016

Andrew Simon Gregory Dodge

director · Resigned 07/09/2016

Andrew Paul Williams

director · Resigned 28/01/2020

Liam James Kavanagh

director · Resigned 25/07/2020

Ian Walsh

director · Resigned 25/11/2022

Daniel Stuart Skilton

director · Resigned 21/11/2023

Nicholas John Pike

director · Resigned 15/02/2024

James Christopher Louca

director · Resigned 13/10/2025

Lee Shamai Moscovitch

director · Resigned 01/12/2025

Matthew James Yard

director · Resigned 01/12/2025

Persons with Significant Control

Schroders Greencoat Wessex Solar Ltd

75–100% shares

The Peak,, 5 Wilton Road,, London, SW1V 1AN

Reg: 15317427 · Companies House, England And Wales · Private Limited Company

Notified 19/06/2024

Former PSCs

Ssf Holding Co Limited

Ceased 07/09/2016

Rif Holdings Ltd

Ceased 17/02/2021

Toucan Energy Holdings 1 Limited

Ceased 21/07/2023

Toucan Holdco Limited

Ceased 19/06/2024

Toucan Energy Vendor 2 Limited

Ceased 21/07/2023

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED AS SECURITY AGENT

Created 15/02/2024Registered 16/02/2024Satisfied 04/07/2024
Charge
satisfied

ROCKFIRE SECURITY TRUSTEES LIMITED

Created 10/10/2016Registered 26/10/2016Satisfied 02/09/2023
Charge
satisfied

WELINK ENERGY INVESTMENTS (UK) LIMITED

Created 15/01/2016Registered 01/02/2016Satisfied 15/05/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1168 Church Road
2026-06-10

168 CHURCH ROAD

post townHove
2026-06-10

HOVE

officer appointedNASH, Ralph Simon Fleetwood
2026-06-10
officer appointedPITTKIN, Alex Robin
2026-06-10
officer appointedTIFREA, Maria Alina
2026-06-10