Introduction
Watch Company
F
FOX COVERT SOLAR FARM LIMITED
FOX COVERT SOLAR FARM LIMITED is an active company incorporated on 22 June 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FOX COVERT SOLAR FARM LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12689930
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
Previous Addresses
Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
From: 4 September 2020To: 4 April 2022
13 Berkeley Street London W1J 8DU England
From: 22 June 2020To: 4 September 2020
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BOLTWOOD, Saira
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1982
Director
Appointed 17 Oct 2024
BOLTWOOD, Saira
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1982
Director
17 Oct 2024
Active
HUGHES, Steven William
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born June 1972
Director
Appointed 31 Jan 2023
HUGHES, Steven William
5-7 Carlton Gardens, LondonSW1Y 5AD
Born June 1972
Director
31 Jan 2023
Active
ALFONSO, Juan Martin
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 22 Jun 2020
Resigned 31 Jan 2023
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
22 Jun 2020
Resigned 31 Jan 2023
Resigned
LARIVÉ, Ian Edward
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
Appointed 22 Jun 2020
Resigned 31 Jan 2023
LARIVÉ, Ian Edward
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
22 Jun 2020
Resigned 31 Jan 2023
Resigned
MACK, Steven Andrew
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 22 Jun 2020
Resigned 31 Jan 2023
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
22 Jun 2020
Resigned 31 Jan 2023
Resigned
RUTGERS, Michael Grant
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
Appointed 22 Jun 2020
Resigned 31 Jan 2023
RUTGERS, Michael Grant
5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
22 Jun 2020
Resigned 31 Jan 2023
Resigned
THESIGER, Justin Michael
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born May 1970
Director
Appointed 31 Jan 2023
Resigned 29 Aug 2023
THESIGER, Justin Michael
5-7 Carlton Gardens, LondonSW1Y 5AD
Born May 1970
Director
31 Jan 2023
Resigned 29 Aug 2023
Resigned
WOOLFSON, Philip John
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born April 1980
Director
Appointed 31 Jan 2023
Resigned 17 Oct 2024
WOOLFSON, Philip John
5-7 Carlton Gardens, LondonSW1Y 5AD
Born April 1980
Director
31 Jan 2023
Resigned 17 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stirling Square, LondonSW1Y 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Low Carbon Uk Solar Operations Limited
Stirling Square, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
5-7 Carlton Gardens, LondonSW1Y 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2020
Ceased 01 Nov 2022
Low Carbon Uk Solar Investment Company Limited
5-7 Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2020
Ceased 01 Nov 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023
7 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2022
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2020
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020