Introduction
Watch Company
C
COSTOCK SOLAR FARM LIMITED
COSTOCK SOLAR FARM LIMITED is an active company incorporated on 16 October 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. COSTOCK SOLAR FARM LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12955976
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
From: 16 October 2020To: 10 March 2026
Address
14b Tower 42 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
14B, Tower 42 14B, Tower 42 5 Old Broad Street London EC2N 1HN England
From: 29 January 2026To: 29 January 2026
Shell Store Canary Drive Rotherwas Hereford HR2 6SR England
From: 25 November 2025To: 29 January 2026
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 23 June 2023To: 25 November 2025
Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
From: 16 October 2020To: 23 June 2023
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
AGRAWAL, Tarun
Active25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
Appointed 22 Jan 2026
AGRAWAL, Tarun
25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
22 Jan 2026
Active
DADACHANJI, Cyrus
ActiveTower 42, LondonEC2N 1HN
Born July 1966
Director
Appointed 22 Jan 2026
DADACHANJI, Cyrus
Tower 42, LondonEC2N 1HN
Born July 1966
Director
22 Jan 2026
Active
GOULD, Andrew Julian
ActiveAmpyr Solar Europe, Level 14, LondonEC2N 1HN
Born February 1957
Director
Appointed 22 Jan 2026
GOULD, Andrew Julian
Ampyr Solar Europe, Level 14, LondonEC2N 1HN
Born February 1957
Director
22 Jan 2026
Active
MASON, Stephen John
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 22 Jan 2026
MASON, Stephen John
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
22 Jan 2026
Active
MENON, Dhruv
ActiveTower 42, LondonEC2N 1HN
Born March 1978
Director
Appointed 22 Jan 2026
MENON, Dhruv
Tower 42, LondonEC2N 1HN
Born March 1978
Director
22 Jan 2026
Active
WOOD, Mark William
ActiveTower 42, LondonEC2N 1HN
Born March 1975
Director
Appointed 22 Jan 2026
WOOD, Mark William
Tower 42, LondonEC2N 1HN
Born March 1975
Director
22 Jan 2026
Active
THOMPSON, Martin Lee
Resigned14b, Tower 42, LondonEC2N 1HN
Secretary
Appointed 12 Feb 2025
Resigned 22 Jan 2026
THOMPSON, Martin Lee
14b, Tower 42, LondonEC2N 1HN
Secretary
12 Feb 2025
Resigned 22 Jan 2026
Resigned
BOULTBEE BROOKS, Clive Ensor
Resigned14b, Tower 42, LondonEC2N 1HN
Born July 1963
Director
Appointed 16 Oct 2020
Resigned 22 Jan 2026
BOULTBEE BROOKS, Clive Ensor
14b, Tower 42, LondonEC2N 1HN
Born July 1963
Director
16 Oct 2020
Resigned 22 Jan 2026
Resigned
ROBERTS, Lee
Resigned14b, Tower 42, LondonEC2N 1HN
Born August 1965
Director
Appointed 16 Oct 2020
Resigned 22 Jan 2026
ROBERTS, Lee
14b, Tower 42, LondonEC2N 1HN
Born August 1965
Director
16 Oct 2020
Resigned 22 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ase Uk Holdings Limited
Active14b, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2026
Ase Uk Holdings Limited
14b, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2026
Active
60 St. Georges Place, CheltenhamGL50 3PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 22 Jan 2026
Boultbee Brooks Renewable Energy Ltd
60 St. Georges Place, CheltenhamGL50 3PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 22 Jan 2026
Ceased
Mr Clive Ensor Boultbee Brooks
Ceased60 St. Georges Place, CheltenhamGL50 3PN
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 14 Dec 2023
Ceased 21 Oct 2024
Mr Clive Ensor Boultbee Brooks
60 St. Georges Place, CheltenhamGL50 3PN
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
14 Dec 2023
Ceased 21 Oct 2024
Ceased
32-35 Broad Street, HerefordHR4 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Ceased 14 Dec 2023
Boultbee Brooks Renewable Energy Limited
32-35 Broad Street, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Ceased 14 Dec 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2024
26 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 June 2023
26 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
12 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2021
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2020