DS

DRIFFIELD SOLAR AND STORAGE LIMITED

Active

Company number 12540486

London, England · Incorporated 31 March 2020

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

Last updated on 13 September 2026

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


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,419,124
Shares allotted
6,419,124
Latest round
20 September 2024

Company history

Previous company names

HARMONY TB LTD · 31 March 2020 – 2 March 2022

Company overview

**Driffield Solar and Storage Limited** is an active private limited company incorporated on 31 March 2020 and registered in England and Wales (Company No. 12540486). It is currently controlled by Ori Driffield Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at UK House, 5th Floor, 164–182 Oxford Street, London W1D 1NN. Its principal activity is classified under SIC 96090 (Other service activities n.e.c.).

As at the latest filings, the company is up to date with its obligations. It filed small accounts for the period ended 31 March 2025 on 24 February 2026, with the next accounts due by 31 December 2026. The most recent confirmation statement, containing no updates, was filed on 8 April 2026 and relates to 30 March 2026.

Thomas James Rosser and David Roy Goodwin, both British nationals resident in England, were appointed as directors on 4 September 2024. The company has no charges, no insolvency history, and all statutory filings are current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 13 September 2026
  • BAYWA R.E. UK LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BAYWA R.E. UK LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Ori Driffield Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2024

Funding

1 funding round
20 September 2024
ORDINARY · 6,419,124 shares allotted
£6,419,124
Total (1 round, 6,419,124 shares)
£6,419,124

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Small
Accounts
24 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2022 View
Certificate Change Of Name Company
Change Of Name
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Incorporation Company
Incorporation
31 March 2020 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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