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Sv Ash Solar Park Limited

09098039

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 23/06/2014

Previously known as

Hayford Farm 2 Limited · until 13/04/2016
Sv Ash Solar Park Limited · until 11/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

35110
Production of electricity

Officers

Julian Elsworth

director · Since 15/10/2023

British · United Kingdom · Age 49

David Goodwin

director · Since 08/05/2024

British · England · Age 39

Former

Tom O'Connor

director · Resigned 01/10/2015

Andrew Mcadam

secretary · Resigned 01/10/2015

Andrew Mcadam

director · Resigned 01/10/2015

Scott Paul Andrew Newhouse

director · Resigned 01/10/2015

Darragh O Duill

director · Resigned 01/10/2015

Pinecroft Corporate Services Limited

corporate director · Resigned 16/10/2023

Graham Ernest Shaw

director · Resigned 31/12/2025

Persons with Significant Control

Fs Sv Ash Limited

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

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 11650173 · England And Wales · Private Company Limited By Shares

Notified 27/11/2018

Former PSCs

Solar Synergy Limited

Ceased 27/11/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS COMMON SECURITY TRUSTEE

Created 01/08/2019Registered 08/08/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 27/03/2017Registered 03/04/2017Satisfied 05/08/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 27/03/2017Registered 03/04/2017Satisfied 05/08/2019

Change History

officer appointedELSWORTH, Julian
2026-06-07
officer appointedGOODWIN, David
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-06-07

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-06-07

LONDON