WF

WALLAND FARM LIMITED

Active

Company number 07743898

London, United Kingdom · Incorporated 17 August 2011

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHTSOURCE SPV 31 LIMITED · 17 August 2011 – 27 August 2015

Company overview

WALLAND FARM LIMITED is an active private limited company incorporated on 17 August 2011. It is registered in England and Wales and operates from its registered office at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Renewable Energy Income Partnership Holdings 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 20 June 2016) and Alexander David Kelson Brierley (appointed 5 May 2017), both British and resident in England.

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 on time. The confirmation statement dated 5 June 2026 was submitted on 21 June 2026 with no updates. No further notable filings are recorded.

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
5 June 2026
Next due
19 June 2027
10 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.

Officers

No officers on record.

Persons with significant control

PS
Renewable Energy Income Partnership Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Small
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Small
Accounts
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Small
Accounts
8 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Legacy
Miscellaneous
17 October 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Capital Alter Shares Subdivision
Capital
6 July 2017 View
Capital Name Of Class Of Shares
Capital
3 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Legacy
Return
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Resolution
Resolution
22 June 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
Second Filing Of Director Appointment With Name
Document Replacement
26 May 2017 View
Resolution
Resolution
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
28 November 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
26 August 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
16 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Certificate Change Of Name Company
Change Of Name
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 July 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Capital Alter Shares Subdivision
Capital
30 June 2015 View
Resolution
Resolution
29 June 2015 View
Resolution
Resolution
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
11 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 Account Reference Date Company Current Extended
Accounts
23 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
5 September 2012 View
Incorporation Company
Incorporation
17 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

W1D 1NN

HOB REALISATIONS LIMITED
#00039485
active
THOMAS LOWNDES & CO. LIMITED
#00296128
active
COSMI REALISATIONS LIMITED
#00512868
active
JOHN HARVEY & SONS,LIMITED
#00685903
active
BEAM MANAGEMENT UK LIMITED
#00924460
active
See all companies at W1D 1NN

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.