CS

CAMBLESFORTH SOLAR FARM LIMITED

Active

Company number 12166396

Rugby, England · Incorporated 20 August 2019

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

Last updated on 16 September 2026

Production of electricity · SIC 35110

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
23 December 2021

Company history

Previous company names

STALLINGBOROUGH SOLAR FARM LIMITED · 20 August 2019 – 20 September 2019

Company overview

CAMBLESFORTH SOLAR FARM LIMITED is an active private limited company incorporated on 20 August 2019 under the jurisdiction of England and Wales. The company is registered at Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ. It operates in the generation and distribution of electricity (35110) and other service activities (96090).

The company’s most recent accounts, prepared to 31 May 2025 as small company accounts, are up to date, with the next accounts due by 28 February 2027. The confirmation statement was last filed on 3 April 2026 and remains current.

As of 21 December 2023, the company is wholly owned and controlled by Enray Power Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Philip Price (British) and Luis Mayor Salgado (Spanish), both appointed on 21 December 2023.

The company has no charges on record, no insolvency history, and no overdue filings. A mortgage was created on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Enray Power Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2023

Funding

1 funding round
23 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Resolution
Resolution
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 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
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 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
25 August 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2020 View
Certificate Change Of Name Company
Change Of Name
20 September 2019 View
Incorporation Company
Incorporation
20 August 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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