Back to search
Shortheath Solar Park Limited
09613986
active
ltd
england wales
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 electricityOfficers
Mr Timothy James Mihill
director · Since 05/07/2021
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 29 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
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
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → C/O Foresight Group The Shard, Level 23
2026-07-09C/O FORESIGHT GROUP THE SHARD, LEVEL 23
post town → London
2026-07-09LONDON