Back to search

Shortheath Solar Park Limited

09613986

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Foresight Group The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG
Incorporated 29/05/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Timothy James Mihill

director · Since 05/07/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

Mr Moritz Ilg

director · Since 16/07/2021

ASSET MANAGER

GERMAN · GERMANY · Age 43

Also on 7 other boards

Pario Renewables Limited

secretary · Since 19/02/2026

Also on 46 other boards

Timothy James Mihill

director · Since 05/07/2021

British · United Kingdom · Age 35

Moritz Ilg

director · Since 16/07/2021

German · Germany · Age 43

Pario Renewables Limited

corporate secretary · Since 19/02/2026

Reg: 09665290

Also on 46 other boards

Former

Steven Andrew Mack

director · Resigned 22/03/2016

Juan Martin Alfonso

director · Resigned 22/03/2016

Ian Edward Larivé

director · Resigned 22/03/2016

Rafael Esteban

director · Resigned 08/08/2017

Peter Martin Faisst

director · Resigned 08/08/2017

Nicholas Tommy Cole

director · Resigned 06/02/2018

Joseph Davis

director · Resigned 05/07/2021

Edward Arthur Wilson

director · Resigned 16/07/2021

Persons with Significant Control

Azure Sun (Holdco) Limited

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

Level 23, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 10508790 · England & Wales · Private Company Limited By Shares

Notified 08/08/2017

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE

Created 26/05/2021Registered 03/06/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 09/10/2017Registered 10/10/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Foresight Group The Shard, Level 23
2026-07-09

C/O FORESIGHT GROUP THE SHARD, LEVEL 23

post townLondon
2026-07-09

LONDON