PF

PITTS FARM LIMITED

Active

Company number 07738741

London, England · Incorporated 12 August 2011

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 1 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
31 March 2014

Company history

Previous company names

LIGHTSOURCE SPV 3 LIMITED · 12 August 2011 – 4 August 2015

Company overview

PITTS FARM LIMITED is an active private limited company incorporated on 12 August 2011 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Viners Energy Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Thomas James Rosser (appointed 30 April 2019) and Harry Peter Manisty (appointed 15 January 2021). Octopus Company Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The latest confirmation statement, made up to 18 July 2026 and containing no updates, was filed on 30 July 2026. A further filing of type AGREEMENT2 was made on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • VINERS ENERGY LIMITED (100.0%)
Total shares
1,020
Nominal value
£10.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,020 GBP £10.200
Total 1,020

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VINERS ENERGY LIMITED ORDINARY 1,020 100.00% 1,020 100.00%
Total 1,020 100% 1,020 100%

Officers

No officers on record.

Persons with significant control

PS
Viners Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2014
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2026 View
Legacy
Accounts
9 April 2026 View
Legacy
Other
9 April 2026 View
Legacy
Other
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2025 View
Legacy
Accounts
19 March 2025 View
Legacy
Other
19 March 2025 View
Legacy
Other
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Legacy
Accounts
4 April 2024 View
Legacy
Other
4 April 2024 View
Legacy
Other
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2023 View
Legacy
Accounts
28 March 2023 View
Legacy
Other
28 March 2023 View
Legacy
Other
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2022 View
Legacy
Accounts
22 March 2022 View
Legacy
Other
22 March 2022 View
Legacy
Other
22 March 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Small
Accounts
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Resolution
Resolution
17 September 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
14 September 2015 View
Capital Name Of Class Of Shares
Capital
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Certificate Change Of Name Company
Change Of Name
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2014 View
Resolution
Resolution
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Capital Alter Shares Subdivision
Capital
24 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name Date
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Incorporation Company
Incorporation
12 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1N 2HT

EPR EYE LIMITED
#02234141
active
EPR GLANFORD LIMITED
#02547498
active
CLPE 1991 LIMITED
#02635812
active
FIBROPHOS LIMITED
#02655315
active
FOUR BURROWS LIMITED
#02913793
active
See all companies at EC1N 2HT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.