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Barnfields Solar Farm Limited

13354397

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

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 23/04/2021

Previously known as

Low Carbon Solar Park 17 Limited · until 23/01/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ian Edward Larivã‰

director · Since 23/04/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Michael Grant Rutgers

director · Since 23/04/2021

HEAD OF DEVELOPMENT

NEW ZEALANDER · ENGLAND · Age 45

Also on 28 other boards

Mr Paul James Allam

director · Since 27/07/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 50 other boards

Ian Edward Larivé

director · Since 23/04/2021

British · England · Age 45

Michael Grant Rutgers

director · Since 23/04/2021

New Zealander · England · Age 45

Paul James Allam

director · Since 27/07/2023

British · England · Age 38

Former

Juan Martin Alfonso

director · Resigned 25/07/2023

Steven Andrew Mack

director · Resigned 29/08/2024

Persons with Significant Control

Low Carbon Uk Solar Investco 1 Limited

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

Stirling Square, Carlton Gardens, London, SW1Y 5AD

Reg: 14736494 · Companies House · Limited By Shares

Notified 05/05/2023

Former PSCs

Low Carbon Uk Solar Investment Company Limited

Ceased 05/05/2023

Change History

officer appointedALLAM, Paul James
2026-08-26
officer appointedLARIVÉ, Ian Edward
2026-08-26
officer appointedRUTGERS, Michael Grant
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Stirling Square
2026-08-26

STIRLING SQUARE

post townLondon
2026-08-26

LONDON

Filing History33 filings

Accounts filed

accounts with accounts type dormant

14/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/20257 pages · PDF
PARENT_ACC

legacy

16/09/202556 pages · PDF
AGREEMENT2

legacy

16/09/20251 page · PDF
GUARANTEE2

legacy

16/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
CERTNM

certificate change of name company

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/20248 pages · PDF
AGREEMENT2

legacy

13/11/20241 page · PDF
PARENT_ACC

legacy

03/11/202452 pages · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/20238 pages · PDF
PARENT_ACC

legacy

05/10/202347 pages · PDF
AGREEMENT2

legacy

05/10/20231 page · PDF
GUARANTEE2

legacy

05/10/20233 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
PSC02

notification of a person with significant control

14/06/20232 pages · PDF
PSC07

cessation of a person with significant control

14/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Director details changed

change person director company with change date

01/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20225 pages · PDF
Director details changed

change person director company with change date

09/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20225 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20221 page · PDF
PSC05

change to a person with significant control

04/04/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

10/06/20211 page · PDF
Incorporated

incorporation company

23/04/202112 pages · PDF