BEDBOROUGH SOLAR FARM LIMITED

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BEDBOROUGH SOLAR FARM LIMITED

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Key Data

Status

Active

Company No.

09263640

Incorporation date

14/10/2014

Size

Small

Contacts

Registered address

Registered address

C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter EX1 1TSCopy
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Latest events (Record since 14/10/2014)
dot icon27/02/2026
Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on 2026-02-27
dot icon15/12/2025
Appointment of Declan Alan Snowden as a director on 2025-12-01
dot icon15/12/2025
Termination of appointment of Matthew James Yard as a director on 2025-12-01
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon28/08/2025
Accounts for a small company made up to 2024-12-31
dot icon25/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon24/08/2024
Accounts for a small company made up to 2023-12-31
dot icon08/05/2024
Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30
dot icon06/03/2024
Director's details changed for Mr Matthew James Yard on 2024-03-01
dot icon15/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon19/10/2023
Director's details changed for Mr Matthew James Yard on 2023-10-19
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
dot icon11/09/2023
Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31
dot icon27/02/2023
Confirmation statement made on 2023-02-15 with no updates
dot icon13/02/2023
Register inspection address has been changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
dot icon31/01/2023
Director's details changed for Mr Adriano Tortora on 2023-01-31
dot icon30/01/2023
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
dot icon19/08/2022
Appointment of Mr Matthew James Yard as a director on 2022-08-15
dot icon18/08/2022
Termination of appointment of Karin Stephanie Kaiser as a director on 2022-08-15
dot icon01/07/2022
Change of details for Greencoat Solar Assets I Limited as a person with significant control on 2022-06-30
dot icon25/04/2022
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2022-04-08
dot icon15/03/2022
Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2022-03-15
dot icon17/02/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon05/09/2021
Termination of appointment of Michael Liow Ha Kow as a secretary on 2021-08-23
dot icon05/09/2021
Appointment of Mr Michael Liow Ha Kow as a director on 2021-08-23
dot icon26/05/2021
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2021-04-25
dot icon17/02/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon02/02/2021
Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21
dot icon03/12/2020
Director's details changed for Mr Adriano Tortora on 2020-11-29
dot icon18/11/2020
Memorandum and Articles of Association
dot icon11/11/2020
Resolutions
dot icon05/10/2020
Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02
dot icon01/10/2020
Accounts for a small company made up to 2019-12-31
dot icon17/02/2020
Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
dot icon16/02/2020
Confirmation statement made on 2020-02-15 with updates
dot icon23/01/2020
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2019-12-20
dot icon23/01/2020
Appointment of Mr Adriano Tortora as a director on 2019-12-20
dot icon26/11/2019
Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-25
dot icon09/10/2019
Director's details changed for Mr Lee Shamai Moscovitch on 2019-10-03
dot icon28/08/2019
Accounts for a small company made up to 2018-12-31
dot icon14/06/2019
Appointment of Mr Michael Liow Ha Kow as a secretary on 2019-06-11
dot icon14/06/2019
Termination of appointment of Claire Sabrina Taylor as a secretary on 2019-06-11
dot icon20/03/2019
Cessation of Greencoat Pv (3) Limited as a person with significant control on 2018-05-23
dot icon20/03/2019
Notification of Greencoat Pv (3) Limited as a person with significant control on 2018-02-26
dot icon19/03/2019
Confirmation statement made on 2019-02-15 with updates
dot icon19/03/2019
Notification of Greencoat Solar Assets I Limited as a person with significant control on 2018-05-23
dot icon19/03/2019
Cessation of Greencoat Pv (6) Limited as a person with significant control on 2018-02-26
dot icon19/03/2019
Register(s) moved to registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU
dot icon19/03/2019
Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 2019-03-19
dot icon20/02/2019
Director's details changed for Miss Karin Stephanie Kaiser on 2019-01-30
dot icon26/06/2018
Accounts for a small company made up to 2017-12-31
dot icon06/03/2018
Confirmation statement made on 2018-03-06 with updates
dot icon16/10/2017
Confirmation statement made on 2017-10-14 with updates
dot icon16/10/2017
Change of details for Primrose Solar Projects (6) Limited as a person with significant control on 2016-12-08
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
dot icon29/09/2017
Registered office address changed from 2nd Floor, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 2017-09-29
dot icon29/09/2017
Secretary's details changed for Claire Taylor on 2017-09-29
dot icon08/09/2017
Registered office address changed from 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU England to 2nd Floor, 13 Berkeley Street London W1J 8DU on 2017-09-08
dot icon01/12/2016
Resolutions
dot icon01/12/2016
Appointment of Claire Taylor as a secretary on 2016-11-30
dot icon01/12/2016
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 2016-11-30
dot icon01/12/2016
Termination of appointment of Aly Patel as a director on 2016-11-30
dot icon01/12/2016
Termination of appointment of Giles Anthony Clark as a director on 2016-11-30
dot icon01/12/2016
Appointment of Ms Karin Stephanie Kaiser as a director on 2016-11-30
dot icon01/12/2016
Appointment of Mr Lee Shamai Moscovitch as a director on 2016-11-30
dot icon01/12/2016
Registered office address changed from 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB England to 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2016-12-01
dot icon23/11/2016
Satisfaction of charge 092636400001 in full
dot icon14/10/2016
Confirmation statement made on 2016-10-14 with updates
dot icon03/10/2016
Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB on 2016-10-03
dot icon23/09/2016
Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 2016-09-23
dot icon15/07/2016
Full accounts made up to 2015-12-31
dot icon10/12/2015
Registration of charge 092636400001, created on 2015-11-25
dot icon11/11/2015
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
dot icon11/11/2015
Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
dot icon11/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon11/11/2015
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
dot icon11/11/2015
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
dot icon25/06/2015
Resolutions
dot icon11/06/2015
Director's details changed for Rupert Henry Gildroy Shaw on 2015-06-11
dot icon11/06/2015
Certificate of change of name
dot icon11/06/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
dot icon11/06/2015
Registered office address changed from The Barn, Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP England to 15 Portland Place London W1B 1PT on 2015-06-11
dot icon11/06/2015
Appointment of Giles Anthony Clark as a director on 2015-06-10
dot icon11/06/2015
Appointment of Mr Aly Patel as a director on 2015-06-10
dot icon11/06/2015
Appointment of Rupert Henry Gildroy Shaw as a director on 2015-06-10
dot icon11/06/2015
Termination of appointment of Giovanni Rossario Maruca as a director on 2015-06-10
dot icon11/06/2015
Termination of appointment of Harry Marcus George Lopes as a director on 2015-06-10
dot icon27/10/2014
Appointment of Mr Giovanni Rosario Maruca as a director on 2014-10-27
dot icon14/10/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEDBOROUGH SOLAR FARM LIMITED

BEDBOROUGH SOLAR FARM LIMITED is an(a) Active company incorporated on 14/10/2014 with the registered office located at C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter EX1 1TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDBOROUGH SOLAR FARM LIMITED?

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BEDBOROUGH SOLAR FARM LIMITED is currently Active. It was registered on 14/10/2014 .

Where is BEDBOROUGH SOLAR FARM LIMITED located?

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BEDBOROUGH SOLAR FARM LIMITED is registered at C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter EX1 1TS.

What does BEDBOROUGH SOLAR FARM LIMITED do?

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BEDBOROUGH SOLAR FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BEDBOROUGH SOLAR FARM LIMITED?

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The latest filing was on 27/02/2026: Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on 2026-02-27.