COSTOCK SOLAR FARM LIMITED

Key Data

Status

Active

Company No.

12955976

Incorporation date

16/10/2020

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2020)

10/03/2026

Certificate of change of name

View PDF (3 pages)

06/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Memorandum and Articles of Association

View PDF (23 pages)

29/01/2026

Registered office address changed from Shell Store Canary Drive Rotherwas Hereford HR2 6SR England to 14B, Tower 42 14B, Tower 42 5 Old Broad Street London EC2N 1HN on 2026-01-29

View PDF (1 pages)

29/01/2026

Appointment of Dhruv Menon as a director on 2026-01-22

View PDF (2 pages)

29/01/2026

Appointment of Mr Stephen John Mason as a director on 2026-01-22

View PDF (2 pages)

29/01/2026

Appointment of Tarun Agrawal as a director on 2026-01-22

View PDF (2 pages)

29/01/2026

Appointment of Mr Mark William Wood as a director on 2026-01-22

View PDF (2 pages)

29/01/2026

Appointment of Mr Andrew Julian Gould as a director on 2026-01-22

View PDF (2 pages)

29/01/2026

Termination of appointment of Martin Lee Thompson as a secretary on 2026-01-22

View PDF (1 pages)

29/01/2026

Termination of appointment of Clive Ensor Boultbee Brooks as a director on 2026-01-22

View PDF (1 pages)

29/01/2026

Termination of appointment of Lee Roberts as a director on 2026-01-22

View PDF (1 pages)

29/01/2026

Appointment of Mr Cyrus Dadachanji as a director on 2026-01-22

View PDF (2 pages)

29/01/2026

Notification of Ase Uk Holdings Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

29/01/2026

Registered office address changed from 14B, Tower 42 14B, Tower 42 5 Old Broad Street London EC2N 1HN England to 14B Tower 42 25 Old Broad Street London EC2N 1HN on 2026-01-29

View PDF (1 pages)

29/01/2026

Cessation of Boultbee Brooks Renewable Energy Ltd as a person with significant control on 2026-01-22

View PDF (1 pages)

20/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

25/11/2025

Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-25

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

17/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/02/2025

Appointment of Mr Martin Lee Thompson as a secretary on 2025-02-12

View PDF (2 pages)

28/10/2024

Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 2024-10-21

View PDF (1 pages)

28/10/2024

Notification of Boultbee Brooks Renewable Energy Ltd as a person with significant control on 2024-10-21

View PDF (2 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (3 pages)

08/01/2024

Notification of Clive Ensor Boultbee Brooks as a person with significant control on 2023-12-14

View PDF (2 pages)

08/01/2024

Cessation of Boultbee Brooks Renewable Energy Limited as a person with significant control on 2023-12-14

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

11/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

26/06/2023

Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

View PDF (1 pages)

26/06/2023

Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

View PDF (1 pages)

23/06/2023

Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-23

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

12/08/2021

Current accounting period extended from 2020-12-31 to 2021-12-31

View PDF (1 pages)

16/10/2020

Current accounting period shortened from 2021-10-31 to 2020-12-31

View PDF (1 pages)

16/10/2020

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5,421.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/05/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
126.79K
-
0.00
-
-

2022
0
394.41K
-
0.00
5.42K
-

2022
0
394.41K
-
0.00
5.42K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

394.41K £211.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.42K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COSTOCK SOLAR FARM LIMITED

COSTOCK SOLAR FARM LIMITED is an(a) Active company incorporated on 16/10/2020 with the registered office located at 14b Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COSTOCK SOLAR FARM LIMITED?

COSTOCK SOLAR FARM LIMITED is currently Active. It was registered on 16/10/2020 .

Where is COSTOCK SOLAR FARM LIMITED located?

COSTOCK SOLAR FARM LIMITED is registered at 14b Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does COSTOCK SOLAR FARM LIMITED do?

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

What is the latest filing for COSTOCK SOLAR FARM LIMITED?

The latest filing was on 10/03/2026: Certificate of change of name.