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Grantham Solar Farm Ltd

Grantham Solar Farm Ltd is an active company incorporated on 4 April 2014 with the registered office located in London, City of London. Grantham Solar Farm Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08977815
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 38053900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Asset Management UK • British • Lives in England • Born in Sep 1985
Director • Head Of Northern Europe • British • Lives in UK • Born in Dec 1974
Director • Asset Manager • British • Lives in UK • Born in Apr 1986
Director • Head Of UK • Italian • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlewick Wind Farm Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Barton Close Farm Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Broxted Solar Co Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Southfield Farm Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Hadlow Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Newlands Farm Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Bake Farm Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Overton Solar Farm Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185K
Decreased by £10K (-5%)
Turnover
£952K
Increased by £2K (0%)
Employees
Unreported
Same as previous period
Total Assets
£3.57M
Decreased by £56K (-2%)
Total Liabilities
-£2.46M
Decreased by £452K (-16%)
Net Assets
£1.11M
Increased by £396K (+55%)
Debt Ratio (%)
69%
Decreased by 11.41% (-14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
James Michael Pinney Resigned
1 Month Ago on 1 Aug 2025
Lucas Pegoraro Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Jack William Chambers Appointed
6 Months Ago on 11 Feb 2025
Chipo Beatrice Ruvimbo Murombedzi Resigned
8 Months Ago on 12 Dec 2024
Paul Reginald Brian Bowden Resigned
11 Months Ago on 27 Sep 2024
Chipo Beatrice Ruvimbo Murombedzi Appointed
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of James Michael Pinney as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Lucas Pegoraro as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Jack William Chambers as a director on 11 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Paul Reginald Brian Bowden as a director on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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