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Callie's Solar Farm Limited

Callie's Solar Farm Limited is a dormant company incorporated on 23 December 2020 with the registered office located in London, Greater London. Callie's Solar Farm Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13097915
Private limited company
Age
5 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 4 Jun 2025 (7 months ago)
Previous address was Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
Telephone
020 74090700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,french • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in Scotland • Born in Mar 1980
Totalenergies Renewables UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B17 Solar Farm Limited
Shyam Rajesh Gohil, Eric Montmean, and 1 more are mutual people.
Active
East End Solar Farm Limited
Shyam Rajesh Gohil, Eric Montmean, and 1 more are mutual people.
Active
Longlands Solar Farm Limited
Shyam Rajesh Gohil, Eric Montmean, and 1 more are mutual people.
Active
Two Tree Solar Farm Limited
Shyam Rajesh Gohil, Eric Montmean, and 1 more are mutual people.
Active
Bluebell Wood Solar Farm Limited
Shyam Rajesh Gohil, Eric Montmean, and 1 more are mutual people.
Active
Cobwood Solar Farm Limited
Shyam Rajesh Gohil, Eric Montmean, and 1 more are mutual people.
Active
GT R4 Holdings Limited
Shyam Rajesh Gohil is a mutual person.
Active
GT R4 Limited
Shyam Rajesh Gohil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 30 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 11 Dec 2025
Low Carbon Uk Solar Investment Company Limited (PSC) Resigned
8 Months Ago on 29 May 2025
Totalenergies Renewables Uk Limited (PSC) Appointed
8 Months Ago on 29 May 2025
Ian Edward Larivé Resigned
8 Months Ago on 29 May 2025
Michael Grant Rutgers Resigned
8 Months Ago on 29 May 2025
Paul Allam Resigned
8 Months Ago on 29 May 2025
Mr Shyam Rajesh Gohil Appointed
8 Months Ago on 29 May 2025
Mr Eric Montmean Appointed
8 Months Ago on 29 May 2025
Alastair Yule Appointed
8 Months Ago on 29 May 2025
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 30 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Dec 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 E14 5BF on 4 June 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 Eric Montmean 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
Termination of appointment of Paul Allam as a director 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
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
Repayment History
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