Introduction
Watch Company
S
SANDON BROOK SOLAR FARM LIMITED
SANDON BROOK SOLAR FARM LIMITED is an active company incorporated on 21 December 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. SANDON BROOK SOLAR FARM LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13092062
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 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 18 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
LOW CARBON SOLAR PARK 5 LIMITED
From: 21 December 2020To: 8 March 2023
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
Previous Addresses
Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
From: 21 December 2020To: 4 April 2022
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
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 19 Jan 2024
HUGHES, Steven William
5-7 Carlton Gardens, LondonSW1Y 5AD
Born June 1972
Director
19 Jan 2024
Active
ALFONSO, Juan Martin
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 21 Dec 2020
Resigned 25 Jul 2023
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
21 Dec 2020
Resigned 25 Jul 2023
Resigned
ALLAM, Paul
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born October 1987
Director
Appointed 27 Jul 2023
Resigned 23 Jan 2024
ALLAM, Paul
5-7 Carlton Gardens, LondonSW1Y 5AD
Born October 1987
Director
27 Jul 2023
Resigned 23 Jan 2024
Resigned
LARIVÉ, Ian Edward
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
Appointed 21 Dec 2020
Resigned 23 Jan 2024
LARIVÉ, Ian Edward
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
21 Dec 2020
Resigned 23 Jan 2024
Resigned
MACK, Steven Andrew
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 21 Dec 2020
Resigned 23 Jan 2024
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
21 Dec 2020
Resigned 23 Jan 2024
Resigned
RUTGERS, Michael Grant
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
Appointed 21 Dec 2020
Resigned 23 Jan 2024
RUTGERS, Michael Grant
5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
21 Dec 2020
Resigned 23 Jan 2024
Resigned
WOOLFSON, Philip John
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born April 1980
Director
Appointed 19 Jan 2024
Resigned 17 Oct 2024
WOOLFSON, Philip John
5-7 Carlton Gardens, LondonSW1Y 5AD
Born April 1980
Director
19 Jan 2024
Resigned 17 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 06 Dec 2023
Low Carbon Uk Solar Operations Limited
Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
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 21 Dec 2020
Ceased 06 Dec 2023
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
21 Dec 2020
Ceased 06 Dec 2023
Ceased
Filing History
34
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
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 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