Introduction
Watch Company
W
WHADDON FARM SOLAR PARK LIMITED
WHADDON FARM SOLAR PARK LIMITED is an active company incorporated on 9 February 2021 with the registered office located in Shepton Mallet. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WHADDON FARM SOLAR PARK LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13190271
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
INRG SOLAR (WHADDON) LIMITED
From: 9 February 2021To: 23 May 2023
Address
35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
Previous Addresses
89 Leigh Road Eastleigh Hampshire SO50 9DQ England
From: 9 February 2021To: 27 March 2023
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveThe Maltings, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 31 Jan 2025
BENNETT, Christopher David
The Maltings, Shepton MalletBA4 5QE
Born December 1986
Director
31 Jan 2025
Active
BUTTON, Frances Mary
ActiveThe Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 24 Mar 2023
BUTTON, Frances Mary
The Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
24 Mar 2023
Active
RAMSAY, Colin Andrew
ActiveThe Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
Appointed 31 Jan 2025
RAMSAY, Colin Andrew
The Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
31 Jan 2025
Active
GANNON, Ian
ResignedGolf Links Road, RoscommonF42 NF86
Born April 1972
Director
Appointed 09 Feb 2021
Resigned 24 Mar 2023
GANNON, Ian
Golf Links Road, RoscommonF42 NF86
Born April 1972
Director
09 Feb 2021
Resigned 24 Mar 2023
Resigned
HARLOW, Tomas
ResignedGolf Links Road, RoscommonF42 P710
Born June 1972
Director
Appointed 09 Feb 2021
Resigned 24 Mar 2023
HARLOW, Tomas
Golf Links Road, RoscommonF42 P710
Born June 1972
Director
09 Feb 2021
Resigned 24 Mar 2023
Resigned
PHILLIPS, Gary
ResignedThe Maltings, Shepton MalletBA4 5QE
Born January 1980
Director
Appointed 24 Mar 2023
Resigned 31 Jan 2025
PHILLIPS, Gary
The Maltings, Shepton MalletBA4 5QE
Born January 1980
Director
24 Mar 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Sulis Midco 1 Limited
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
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 2023
Sulis Midco 1 Limited
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Bsr Energy 2 Limited
CeasedThe Maltings, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 24 Mar 2023
Ceased 21 Dec 2023
Bsr Energy 2 Limited
The Maltings, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
24 Mar 2023
Ceased 21 Dec 2023
Ceased
Lady Anna Limited
CeasedGolf Links Road, RoscommonF42 XR77
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 24 Mar 2023
Lady Anna Limited
Golf Links Road, RoscommonF42 XR77
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 24 Mar 2023
Ceased
Golf Links Road, RoscommonF42 P710
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 24 Mar 2023
Stoney Cross Investments Limited
Golf Links Road, RoscommonF42 P710
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 24 Mar 2023
Ceased
Inrg Solar Limited
CeasedGolf Links Road, RoscommonF42 P710
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 01 Mar 2022
Inrg Solar Limited
Golf Links Road, RoscommonF42 P710
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 01 Mar 2022
Ceased
Mr Ian Gannon
CeasedGolf Links Road, RoscommonF42 NF86
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 09 Feb 2021
Mr Ian Gannon
Golf Links Road, RoscommonF42 NF86
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 09 Feb 2021
Ceased
Mr Tomas Harlow
CeasedGolf Links Road, RoscommonF42 P710
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 09 Feb 2021
Mr Tomas Harlow
Golf Links Road, RoscommonF42 P710
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 09 Feb 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021