EUSTON SOLAR FARM LIMITED

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EUSTON SOLAR FARM LIMITED

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Key Data

Status

Active

Company No.

11838528

Incorporation date

20/02/2019

Size

Full

Contacts

Registered address

Registered address

8 White Oak Square, London Road, Swanley BR8 7AGCopy
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Latest events (Record since 18/10/2022)
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon24/03/2025
Director's details changed for Mr Eric Christopher Bjonerud on 2025-03-24
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-01-28
dot icon31/01/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-23
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon24/01/2025
Second filing for the appointment of Robert Gary Tennant Thornhill as a director
dot icon07/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon30/10/2024
Change of details for Mgref 2 Cooks Investments Limited as a person with significant control on 2022-11-30
dot icon28/10/2024
Appointment of Robert Gary Tennant Thornill as a director on 2024-10-09
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon04/10/2024
Termination of appointment of David Paul Tilstone as a director on 2024-09-26
dot icon11/01/2024
Full accounts made up to 2022-12-31
dot icon06/11/2023
Director's details changed for Mr David Paul Tilstone on 2022-10-28
dot icon06/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon04/04/2023
Micro company accounts made up to 2022-03-31
dot icon14/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon08/02/2023
Appointment of Mr Jonathan Brazier Duffy as a director on 2023-01-23
dot icon10/01/2023
Termination of appointment of Karl Ben Smith as a director on 2023-01-06
dot icon30/11/2022
Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to 8 White Oak Square London Road Swanley BR8 7AG on 2022-11-30
dot icon30/11/2022
Appointment of Vercity Management Services Limited as a secretary on 2022-11-18
dot icon28/11/2022
Change of details for Mgref 2 Cooks Investments Limited as a person with significant control on 2022-10-28
dot icon01/11/2022
Satisfaction of charge 118385280001 in full
dot icon31/10/2022
Cessation of Foresight Island Gp Solar Portfolio Limited as a person with significant control on 2022-10-28
dot icon31/10/2022
Appointment of Mr Eric Bjonerud as a director on 2022-10-28
dot icon31/10/2022
Appointment of Mr David Paul Tilstone as a director on 2022-10-28
dot icon31/10/2022
Termination of appointment of Colm Richard Killeen as a director on 2022-10-28
dot icon31/10/2022
Appointment of Mr Karl Ben Smith as a director on 2022-10-28
dot icon31/10/2022
Termination of appointment of Ian Paul Lawrie as a director on 2022-10-28
dot icon31/10/2022
Termination of appointment of Anouska Morjaria as a director on 2022-10-28
dot icon31/10/2022
Termination of appointment of Timothy James Mihill as a director on 2022-10-28
dot icon31/10/2022
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to 28 Ropemaker Street London EC2Y 9HD on 2022-10-31
dot icon31/10/2022
Termination of appointment of Moritz Ilg as a director on 2022-10-28
dot icon31/10/2022
Notification of Mgref 2 Cooks Investments Limited as a person with significant control on 2022-10-28
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with updates
dot icon18/10/2022
Appointment of Mr Timothy James Mihill as a director on 2022-09-27
dot icon18/10/2022
Termination of appointment of Stuart Evan Baugh as a director on 2022-09-27

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
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bolton, Peter Richard
Director
21/10/2020 - 11/12/2020
40
Virno, Toby
Director
21/10/2020 - 27/04/2022
36
Smith, Karl Ben
Director
28/10/2022 - 06/01/2023
26
Tilstone, David Paul
Director
28/10/2022 - 26/09/2024
151
Baugh, Stuart Evan
Director
27/04/2022 - 27/09/2022
17

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EUSTON SOLAR FARM LIMITED

EUSTON SOLAR FARM LIMITED is an(a) Active company incorporated on 20/02/2019 with the registered office located at 8 White Oak Square, London Road, Swanley BR8 7AG. There are currently 4 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 EUSTON SOLAR FARM LIMITED?

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EUSTON SOLAR FARM LIMITED is currently Active. It was registered on 20/02/2019 .

Where is EUSTON SOLAR FARM LIMITED located?

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EUSTON SOLAR FARM LIMITED is registered at 8 White Oak Square, London Road, Swanley BR8 7AG.

What does EUSTON SOLAR FARM LIMITED do?

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EUSTON SOLAR FARM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EUSTON SOLAR FARM LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.