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Staveley Solar Farm Limited

14207931

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

19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF
Incorporated 01/07/2022

Previously known as

Bluestone Wing 1 Ltd · until 24/04/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

35110
Production of electricity

Officers

Shyam Rajesh Gohil

director · Since 22/12/2022

British · England · Age 40

Eric MontméAn

director · Since 22/12/2022

French,British · England · Age 44

Gloria Vendrell Barbera

director · Since 01/05/2025

French · France · Age 51

Former

Susan Ann White

director · Resigned 05/10/2022

David Alan Robertson

director · Resigned 05/10/2022

Laurent Becerra

director · Resigned 22/12/2022

Yago Mancebo Ferreiro

director · Resigned 03/04/2024

Marina Nikolayevna Vandamme

director · Resigned 01/05/2025

Persons with Significant Control

Totalenergies Renewables Uk Ltd

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

19th Floor, 10 Upper Bank Street, London, E14 5BF

Reg: 02466611 · England And Wales · Private Company Limited By Shares

Notified 05/10/2022

Former PSCs

Bluestone Energy Ltd

Ceased 05/10/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line119th Floor, 10 Upper Bank Street
2026-06-09

19TH FLOOR, 10 UPPER BANK STREET

post townLondon
2026-06-09

LONDON

officer appointedGOHIL, Shyam Rajesh
2026-06-09
officer appointedMONTMÉAN, Eric
2026-06-09
officer appointedVENDRELL BARBERA, Gloria
2026-06-09