NORTHWOLD SOLAR FARM LIMITED

Key Data

Status

Active

Company No.

13271400

Incorporation date

16/03/2021

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2021)

26/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

30/12/2025

Director's details changed for Mr Cyrus Dadachanji on 2025-12-30

View PDF (2 pages)

15/05/2025

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

View PDF (2 pages)

15/05/2025

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

View PDF (3 pages)

15/05/2025

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

View PDF (25 pages)

15/05/2025

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

View PDF (10 pages)

21/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

04/11/2024

Registration of charge 132714000001, created on 2024-10-29

View PDF (60 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (16 pages)

08/10/2024

Termination of appointment of Rajesh Gathala as a director on 2024-10-04

View PDF (1 pages)

08/10/2024

Appointment of Mr Cyrus Dadachanji as a director on 2024-10-04

View PDF (2 pages)

28/08/2024

Notification of Ase Uk Community Solar I Limited as a person with significant control on 2024-08-22

View PDF (2 pages)

28/08/2024

Cessation of Ase Uk Holdings Limited as a person with significant control on 2024-08-22

View PDF (1 pages)

28/08/2024

Director's details changed for Mr. Dhruv Menon on 2023-12-11

View PDF (2 pages)

02/05/2024

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

View PDF (8 pages)

16/03/2024

Register inspection address has been changed from Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY United Kingdom to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN

View PDF (1 pages)

16/03/2024

Register(s) moved to registered office address 14B, Tower 42, 25 Old Broad Street London EC2N 1HN

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

11/12/2023

Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-11

View PDF (1 pages)

07/11/2023

Certificate of change of name

View PDF (3 pages)

30/10/2023

Appointment of Mr Rajesh Gathala as a director on 2023-10-23

View PDF (2 pages)

30/10/2023

Notification of Ase Uk Holdings Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

30/10/2023

Appointment of Dhruv Menon as a director on 2023-10-23

View PDF (2 pages)

30/10/2023

Cessation of Boultbee Brooks Renewable Energy Limited as a person with significant control on 2023-10-23

View PDF (1 pages)

30/10/2023

Termination of appointment of Clive Ensor Boultbee Brooks as a director on 2023-10-23

View PDF (1 pages)

30/10/2023

Termination of appointment of Lee Roberts as a director on 2023-10-23

View PDF (1 pages)

25/10/2023

Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to 25 Eccleston Place London SW1W 9NF on 2023-10-25

View PDF (1 pages)

08/08/2023

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

View PDF (9 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)

16/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

22/09/2022

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

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

18/03/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

16/03/2021

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+18.54 % *

* during past year

Cash in Bank

£17,031.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

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

See more events →

Financial Ratios

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

2021
0
160.65K
-
0.00
-
-

2022
0
399.39K
-
0.00
14.37K
-

2023
-
138.05K
-
0.00
17.03K
-

2023
-
138.05K
-
0.00
17.03K
-

Employees

2023

Employees

Net Assets(GBP)

138.05K £-65.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.03K £18.54 % *

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NORTHWOLD SOLAR FARM LIMITED

NORTHWOLD SOLAR FARM LIMITED is an(a) Active company incorporated on 16/03/2021 with the registered office located at 14b, Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 2 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 NORTHWOLD SOLAR FARM LIMITED?

NORTHWOLD SOLAR FARM LIMITED is currently Active. It was registered on 16/03/2021 .

Where is NORTHWOLD SOLAR FARM LIMITED located?

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

What does NORTHWOLD SOLAR FARM LIMITED do?

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

What is the latest filing for NORTHWOLD SOLAR FARM LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-15 with no updates.