EAST FARM CODFORD SOLAR LIMITED

Key Data

Status

Active

Company No.

08105007

Incorporation date

14/06/2012

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2012)

06/05/2026

Cessation of Mcewan Solar Holdco (2) Limited as a person with significant control on 2026-04-27

View PDF (1 pages)

06/05/2026

Notification of Aip Acquisitions Ii Limited as a person with significant control on 2026-04-27

View PDF (2 pages)

07/01/2026

Appointment of Mr William Emil Taylor as a director on 2026-01-06

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

02/10/2025

Change of details for Mcewan Solar Holdco (2) Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

01/08/2025

Certificate of change of name

View PDF (3 pages)

20/02/2025

Appointment of Mr Mark Anthony Harding as a director on 2025-02-20

View PDF (2 pages)

20/02/2025

Termination of appointment of Christian James-Milrose as a director on 2025-02-20

View PDF (1 pages)

20/02/2025

Appointment of Mr Christopher David Marsh as a director on 2025-02-20

View PDF (2 pages)

20/02/2025

Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

04/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

01/10/2023

Registration of charge 081050070004, created on 2023-09-28

View PDF (58 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

21/02/2023

Appointment of Mr Christian James-Milrose as a director on 2023-02-17

View PDF (2 pages)

21/02/2023

Termination of appointment of Nigel Hildyard as a director on 2023-02-15

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

18/06/2021

Resolutions

View PDF (2 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (40 pages)

02/06/2021

Registration of charge 081050070003, created on 2021-06-01

View PDF (15 pages)

19/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-15

View PDF (1 pages)

13/01/2020

Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-13

View PDF (1 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

06/08/2019

Satisfaction of charge 081050070002 in full

View PDF (1 pages)

01/08/2019

Termination of appointment of Wil Jones as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Holt William John Hanna as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Michael John Cowell as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Appointment of Mr Nigel Hildyard as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr Julian Norman Thomas Skinner as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-07-31

View PDF (1 pages)

01/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 2019-08-01

View PDF (1 pages)

10/04/2019

Appointment of Mr Wil Jones as a director on 2019-04-08

View PDF (2 pages)

10/04/2019

Termination of appointment of Steven Lowry as a director on 2019-04-08

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

17/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

01/04/2016

Director's details changed for Mr Michael John Cowell on 2016-03-10

View PDF (2 pages)

14/03/2016

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-02-10

View PDF (2 pages)

10/03/2016

Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2016-03-10

View PDF (1 pages)

18/02/2016

Termination of appointment of Amrita Jaijee as a secretary on 2016-02-10

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

16/06/2015

Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX England to 14-16 2nd Floor Bruton Place London W1J 6LX on 2015-06-16

View PDF (1 pages)

16/06/2015

Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 2015-06-16

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/04/2014

Registration of charge 081050070002

View PDF (54 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

12/02/2014

Director's details changed for Mr Holt William John Hanna on 2014-02-12

View PDF (2 pages)

08/01/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (4 pages)

19/11/2013

Resolutions

View PDF (35 pages)

14/11/2013

Satisfaction of charge 081050070001 in full

View PDF (4 pages)

11/11/2013

Registered office address changed from the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ England on 2013-11-11

View PDF (1 pages)

11/11/2013

Termination of appointment of Hedley Mayor as a director

View PDF (1 pages)

11/11/2013

Termination of appointment of Jeremy Cross as a secretary

View PDF (1 pages)

11/11/2013

Termination of appointment of Adrian Pike as a director

View PDF (1 pages)

11/11/2013

Appointment of Mr Steven Lowry as a director

View PDF (2 pages)

11/11/2013

Appointment of Amrita Jaijee as a secretary

View PDF (1 pages)

11/11/2013

Appointment of Holt William John Hanna as a director

View PDF (2 pages)

11/11/2013

Appointment of Mr Michael John Cowell as a director

View PDF (2 pages)

25/07/2013

Memorandum and Articles of Association

View PDF (14 pages)

25/07/2013

Resolutions

View PDF (3 pages)

20/07/2013

Registration of charge 081050070001

View PDF (123 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

04/06/2013

Registered office address changed from 10 the Green Easter Park Reading RG7 2PQ United Kingdom on 2013-06-04

View PDF (1 pages)

22/05/2013

Appointment of Mr Jeremy David Cross as a secretary

View PDF (1 pages)

14/06/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About EAST FARM CODFORD SOLAR LIMITED

EAST FARM CODFORD SOLAR LIMITED is an(a) Active company incorporated on 14/06/2012 with the registered office located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. 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 EAST FARM CODFORD SOLAR LIMITED?

EAST FARM CODFORD SOLAR LIMITED is currently Active. It was registered on 14/06/2012 .

Where is EAST FARM CODFORD SOLAR LIMITED located?

EAST FARM CODFORD SOLAR LIMITED is registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ.

What does EAST FARM CODFORD SOLAR LIMITED do?

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

What is the latest filing for EAST FARM CODFORD SOLAR LIMITED?

The latest filing was on 06/05/2026: Cessation of Mcewan Solar Holdco (2) Limited as a person with significant control on 2026-04-27.