Introduction
Watch Company
S
SMITH HALL SOLAR FARM LIMITED
SMITH HALL SOLAR FARM LIMITED is an active company incorporated on 16 December 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SMITH HALL SOLAR FARM LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08815922
LTD Company
Age
12 Years
Incorporated 16 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
SUN AND SOIL RENEWABLE 14 LIMITED
From: 16 December 2013To: 26 March 2015
Address
C/O Foresight Group The Shard, Level 23 32 London Bridge Street London, SE1 9SG,
Previous Addresses
Windsor House Bayshill Road Cheltenham GL50 3AT England
From: 9 July 2018To: 16 November 2021
6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England
From: 27 February 2017To: 9 July 2018
Cheapside House 138 Cheapside London EC2V 6AE England
From: 1 February 2017To: 27 February 2017
Milton Gate 60 Chiswell Street London EC1Y 4AG
From: 26 March 2015To: 1 February 2017
Nile House Nile Street Brighton BN1 1HW
From: 7 October 2014To: 26 March 2015
C/O Ost Energy Ltd Tower Point 44 North Road Brighton BN1 1YR United Kingdom
From: 16 December 2013To: 7 October 2014
18 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
PARIO RENEWABLES LIMITED
ActiveRiversway Business Village, Ashton-On-RibblePR2 2YP
Corporate secretary
Appointed 19 Feb 2026
PARIO RENEWABLES LIMITED
Riversway Business Village, Ashton-On-RibblePR2 2YP
Corporate secretary
19 Feb 2026
Active
ILG, Moritz
ActiveThe Shard, Level 23, LondonSE1 9SG
Born June 1983
Director
Appointed 16 Jul 2021
ILG, Moritz
The Shard, Level 23, LondonSE1 9SG
Born June 1983
Director
16 Jul 2021
Active
MIHILL, Timothy James
ActiveThe Shard, Level 23, LondonSE1 9SG
Born September 1990
Director
Appointed 05 Jul 2021
MIHILL, Timothy James
The Shard, Level 23, LondonSE1 9SG
Born September 1990
Director
05 Jul 2021
Active
ALLEN, Andrew John
ResignedNile Street, BrightonBN1 1HW
Born December 1983
Director
Appointed 16 Dec 2013
Resigned 20 Mar 2015
ALLEN, Andrew John
Nile Street, BrightonBN1 1HW
Born December 1983
Director
16 Dec 2013
Resigned 20 Mar 2015
Resigned
COLE, Nicholas Tommy
ResignedCheapside, LondonEC2V 6AE
Born May 1978
Director
Appointed 27 Jan 2017
Resigned 06 Feb 2018
COLE, Nicholas Tommy
Cheapside, LondonEC2V 6AE
Born May 1978
Director
27 Jan 2017
Resigned 06 Feb 2018
Resigned
DAVIS, Joseph
ResignedBayshill Road, CheltenhamGL50 3AT
Born May 1990
Director
Appointed 06 Feb 2018
Resigned 05 Jul 2021
DAVIS, Joseph
Bayshill Road, CheltenhamGL50 3AT
Born May 1990
Director
06 Feb 2018
Resigned 05 Jul 2021
Resigned
ESTEBAN, Rafael
Resigned11, Wallisellen
Born February 1963
Director
Appointed 20 Mar 2015
Resigned 27 Jan 2017
ESTEBAN, Rafael
11, Wallisellen
Born February 1963
Director
20 Mar 2015
Resigned 27 Jan 2017
Resigned
PARR, Andrew Edward
Resigned11, Wallisellen
Born July 1961
Director
Appointed 20 Mar 2015
Resigned 27 Jan 2017
PARR, Andrew Edward
11, Wallisellen
Born July 1961
Director
20 Mar 2015
Resigned 27 Jan 2017
Resigned
SOPER, Oliver Michael Leonard
ResignedNile Street, BrightonBN1 1HW
Born May 1980
Director
Appointed 16 Dec 2013
Resigned 20 Mar 2015
SOPER, Oliver Michael Leonard
Nile Street, BrightonBN1 1HW
Born May 1980
Director
16 Dec 2013
Resigned 20 Mar 2015
Resigned
TURNER, Simon Andrew
ResignedNile Street, BrightonBN1 1HW
Born December 1980
Director
Appointed 16 Dec 2013
Resigned 20 Mar 2015
TURNER, Simon Andrew
Nile Street, BrightonBN1 1HW
Born December 1980
Director
16 Dec 2013
Resigned 20 Mar 2015
Resigned
WILSON, Edward Arthur
ResignedBayshill Road, CheltenhamGL50 3AT
Born December 1965
Director
Appointed 27 Jan 2017
Resigned 16 Jul 2021
WILSON, Edward Arthur
Bayshill Road, CheltenhamGL50 3AT
Born December 1965
Director
27 Jan 2017
Resigned 16 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2017
Azure Sun (Holdco) Limited
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2017
Active
Filing History
63
Description
Type
Date Filed
Document
23 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
16 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
20 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
13 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2018
9 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2018
10 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2017
7 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2017
7 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2017
27 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2017
6 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2017
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2015
26 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2015
7 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2014