Whinfield High Grange Solar Farm Limited (reg no 12678973) is a private limited company established on 2020-06-18 originating in England. The company was registered at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG. Changed on 2020-10-08, the previous name this firm utilized was Whinfield Solar Farm Limited. Whinfield High Grange Solar Farm Limited is operating under Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name Whinfield High Grange Solar Farm Limited
Number 12678973
Date of Incorporation: 2020/06/18
End of financial year: 31 December
Address: Bridge House Old Grantham Road, Whatton, Nottingham, NG13 9FG
SIC code: 35110 - Production of electricity

As for the 3 directors that can be found in the business, we can name: Stephen D. (in the company from 14 June 2024), Elliot T. (appointment date: 14 June 2024), Edward M. (appointed on 14 June 2024). The Companies House reports 4 persons of significant control, namely: Elm Solar Holdings Limited can be found at Euston Road, NW1 3BG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Q Energy (Europe) Uk Holdings Limited can be found at Old Grantham Road, Whatton, NG13 9FG Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. New Road Solar Limited can be found at 3 Temple Quay, 3 Temple Back East, BS1 6DZ Bristol. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-12-31 2023-12-31
Current Assets 3,665 23,325 448,461
Total Assets Less Current Liabilities -17,669 -82,116 -241,230

People with significant control

Elm Solar Holdings Limited
14 June 2024
Address 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11483895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Q Energy (Europe) Uk Holdings Limited
7 October 2022 - 14 June 2024
Address Bridge House Old Grantham Road, Whatton, Nottingham, NG13 9FG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14247441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
New Road Solar Limited
18 June 2020 - 7 October 2022
Address C/O Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol, BS1 6DZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09940547
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lightrock Power Limited
18 June 2020 - 7 October 2022
Address 200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10927217
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 12th June 2024
filed on: 10th, March 2025 | accounts
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