ES

EUSTON SOLAR FARM LIMITED

Active

Company number 11838528

Swanley, England · Incorporated 20 February 2019

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2025

Company history

Previous company names

IGP NUMBER 12 LIMITED · 20 February 2019 – 5 March 2019

Company overview

EUSTON SOLAR FARM LIMITED is an active private limited company incorporated on 20 February 2019 under the jurisdiction of England and Wales. The company is registered at 8 White Oak Square, London Road, Swanley, BR8 7AG. Its principal activity is classified under SIC code 96090.

The company is wholly owned and controlled by Mgref 2 Cooks Investments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Jonathan Brazier Duffy (Irish, resident in the United Kingdom, appointed 23 January 2023) and Eric Christopher Bjonerud (American, resident in England, appointed 28 October 2022). Veracity Management Services Limited acts as corporate secretary.

The most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was submitted on 7 November 2025 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mgref 2 Cooks Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2022

Funding

2 funding rounds
28 January 2025
Shares allotted · 0 shares allotted
—
23 January 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Second Filing Capital Allotment Shares
Capital
31 January 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Second Filing Of Director Appointment With Name
Officers
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2020 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Certificate Change Of Name Company
Change Of Name
5 March 2019 View
Incorporation Company
Incorporation
20 February 2019 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

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