Introduction
Watch Company
C
CARLTON SOLAR FARM LIMITED
CARLTON SOLAR FARM LIMITED is an active company incorporated on 30 April 2020 with the registered office located in Rugby. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CARLTON SOLAR FARM LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12580347
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 April 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,
Previous Addresses
Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England
From: 1 March 2023To: 24 October 2025
Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW United Kingdom
From: 15 March 2022To: 1 March 2023
First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 30 April 2020To: 15 March 2022
24 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
18
Officers
4
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
PRICE, Philip
Active16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
Appointed 23 Oct 2025
PRICE, Philip
16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
23 Oct 2025
Active
SALGADO, Luis Mayor
Active16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
Appointed 23 Oct 2025
SALGADO, Luis Mayor
16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
23 Oct 2025
Active
ELBORNE, Philip Timothy William
Resigned16 Davy Court, RugbyCV23 0UZ
Born August 1986
Director
Appointed 28 Jul 2022
Resigned 23 Oct 2025
ELBORNE, Philip Timothy William
16 Davy Court, RugbyCV23 0UZ
Born August 1986
Director
28 Jul 2022
Resigned 23 Oct 2025
Resigned
HARRIS, Julian Paul
ResignedDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 30 Apr 2020
Resigned 23 Oct 2025
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
30 Apr 2020
Resigned 23 Oct 2025
Resigned
ILG, Moritz
Resigned189 Munster Road, LondonSW6 6AW
Born June 1983
Director
Appointed 27 Apr 2022
Resigned 30 Jun 2025
ILG, Moritz
189 Munster Road, LondonSW6 6AW
Born June 1983
Director
27 Apr 2022
Resigned 30 Jun 2025
Resigned
KILLEEN, Colm Richard
Resigned189 Munster Road, LondonSW6 6AW
Born August 1983
Director
Appointed 23 Dec 2021
Resigned 30 Apr 2025
KILLEEN, Colm Richard
189 Munster Road, LondonSW6 6AW
Born August 1983
Director
23 Dec 2021
Resigned 30 Apr 2025
Resigned
MORJARIA, Anouska
Resigned16 Davy Court, RugbyCV23 0UZ
Born October 1992
Director
Appointed 23 Dec 2021
Resigned 23 Oct 2025
MORJARIA, Anouska
16 Davy Court, RugbyCV23 0UZ
Born October 1992
Director
23 Dec 2021
Resigned 23 Oct 2025
Resigned
PSARADELLIS, Bobby
Resigned16 Davy Court, RugbyCV23 0UZ
Born January 1976
Director
Appointed 30 Apr 2025
Resigned 23 Oct 2025
PSARADELLIS, Bobby
16 Davy Court, RugbyCV23 0UZ
Born January 1976
Director
30 Apr 2025
Resigned 23 Oct 2025
Resigned
VIRNO, Toby, Mr.
Resigned189 Munster Road, LondonSW6 6AW
Born May 1990
Director
Appointed 23 Dec 2021
Resigned 27 Apr 2022
VIRNO, Toby, Mr.
189 Munster Road, LondonSW6 6AW
Born May 1990
Director
23 Dec 2021
Resigned 27 Apr 2022
Resigned
WAKEFIELD, Nathan John
ResignedThe Shard, LondonSE1 9SG
Born September 1974
Director
Appointed 30 Jun 2025
Resigned 23 Oct 2025
WAKEFIELD, Nathan John
The Shard, LondonSE1 9SG
Born September 1974
Director
30 Jun 2025
Resigned 23 Oct 2025
Resigned
WHITE, Mark David
ResignedDover Street, LondonW1S 4NS
Born September 1973
Director
Appointed 30 Apr 2020
Resigned 28 Jul 2022
WHITE, Mark David
Dover Street, LondonW1S 4NS
Born September 1973
Director
30 Apr 2020
Resigned 28 Jul 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Enray Canopy Ltd
Active16 Davy Court, RugbyCV23 0UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Enray Canopy Ltd
16 Davy Court, RugbyCV23 0UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Active
Enray Canopy Holdco Ltd
Ceased16 Davy Court, RugbyCV23 0UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2026
Ceased 30 Jan 2026
Enray Canopy Holdco Ltd
16 Davy Court, RugbyCV23 0UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2026
Ceased 30 Jan 2026
Ceased
Enray Power Ltd
Ceased16 Davy Court, RugbyCV23 0UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2025
Ceased 28 Jan 2026
Enray Power Ltd
16 Davy Court, RugbyCV23 0UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2025
Ceased 28 Jan 2026
Ceased
189 Munster Road, LondonSW6 6AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Ceased 23 Oct 2025
Camblesforth-Carlton Holdco Limited
189 Munster Road, LondonSW6 6AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Dec 2021
Ceased 23 Oct 2025
Ceased
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2020
Ceased 23 Oct 2025
P3p Development Holdings Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2020
Ceased 23 Oct 2025
Ceased
Filing History
50
Description
Type
Date Filed
Document
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
24 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2025
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
18 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 October 2024
18 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 October 2024
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
22 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2022
15 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
15 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2022
13 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2020