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B17 Solar Farm Limited

B17 Solar Farm Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. B17 Solar Farm Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12951895
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (21 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
England
E14 5BF
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
Telephone
020 74090700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Head Of Development • New Zealander • Lives in England • Born in Feb 1981
Director • Head Of UK Solar Development • British,french • Lives in England • Born in Dec 1981
Director • Solicitor • British • Lives in England • Born in Jul 1977
Director • Head Of Business Development • British • Lives in Scotland • Born in Mar 1980
Director • Investment Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Callie's Solar Farm Limited
Steven Andrew Mack, Michael Grant Rutgers, and 5 more are mutual people.
Active
East End Solar Farm Limited
Ian Edward LarivÉ, Steven Andrew Mack, and 5 more are mutual people.
Active
Longlands Solar Farm Limited
Ian Edward LarivÉ, Steven Andrew Mack, and 5 more are mutual people.
Active
Two Tree Solar Farm Limited
Ian Edward LarivÉ, Steven Andrew Mack, and 5 more are mutual people.
Active
Bluebell Wood Solar Farm Limited
Shyam Rajesh Gohil, Ian Edward LarivÉ, and 5 more are mutual people.
Active
Cobwood Solar Farm Limited
Ian Edward LarivÉ, Michael Grant Rutgers, and 4 more are mutual people.
Active
Gate Burton Energy Park Limited
Steven Andrew Mack, Michael Grant Rutgers, and 2 more are mutual people.
Active
Cutlers Solar Farm Limited
Steven Andrew Mack, Michael Grant Rutgers, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.46K
Decreased by £3.69K (-17%)
Total Liabilities
-£18.46K
Decreased by £3.69K (-17%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Totalenergies Renewables Uk Limited (PSC) Appointed
5 Months Ago on 29 May 2025
Michael Grant Rutgers Resigned
5 Months Ago on 29 May 2025
Ian Edward Larivé Resigned
5 Months Ago on 29 May 2025
Paul Allam Resigned
5 Months Ago on 29 May 2025
Mr Shyam Rajesh Gohil Appointed
5 Months Ago on 29 May 2025
Mr Eric Montmean Appointed
5 Months Ago on 29 May 2025
Alastair Yule Appointed
5 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Ian Edward Larivé as a director on 29 May 2025
Submitted on 4 Jun 2025
Notification of Totalenergies Renewables Uk Limited as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Michael Grant Rutgers as a director on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Eric Montmean as a director on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Alastair Yule as a director on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Shyam Rajesh Gohil as a director on 29 May 2025
Submitted on 4 Jun 2025
Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 19th Floor 10 Upper Bank Street Canary Wharf London England E14 5BF on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Paul Allam as a director on 29 May 2025
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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