Back to search

Cearn Solar Farm Limited

16339929

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

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 companies

Officers

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

Stephen John Allen

director · Since 25/03/2025

British · United Kingdom · Age 47

Adrien Pierre Gerard Pinsard

director · Since 25/03/2025

British,French · United Kingdom · Age 44

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

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-21

SUITE 1, 7TH FLOOR

post townLondon
2026-08-21

LONDON

officer appointedALLEN, Stephen John
2026-08-21
officer appointedPINSARD, Adrien Pierre Gerard
2026-08-21