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Cearn Solar Farm Limited
16339929
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 25/03/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen John Allen
director · Since 25/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
Mr Adrien Pierre Gerard Pinsard
director · Since 25/03/2025
CEO
BRITISH,FRENCH · UNITED KINGDOM · Age 44
Also on 26 other boards
Former
Mr William Colin Duncan
director · Resigned 04/08/2026
William Colin Duncan
director · Resigned 04/08/2026
Persons with Significant Control
Telis Energy Uk Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 14259671 · United Kingdom · Private Limited Company
Notified 25/03/2025
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-21SUITE 1, 7TH FLOOR
post town → London
2026-08-21LONDON
officer appointed → ALLEN, Stephen John
2026-08-21officer appointed → PINSARD, Adrien Pierre Gerard
2026-08-21