Introduction
Watch Company
N
NORTHWOLD SOLAR FARM LIMITED
NORTHWOLD SOLAR FARM LIMITED is an active company incorporated on 16 March 2021 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 and 1 other business activity. NORTHWOLD SOLAR FARM LIMITED was registered 5 years ago.(SIC: 35110, 42220)
Status
active
Active since 5 years ago
Company No
13271400
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 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 15 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
From: 16 March 2021To: 7 November 2023
Address
14b, Tower 42, 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 25 October 2023To: 11 December 2023
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 23 June 2023To: 25 October 2023
Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
From: 16 March 2021To: 23 June 2023
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DADACHANJI, Cyrus
Active25 Old Broad Street, LondonEC2N 1HN
Born July 1966
Director
Appointed 04 Oct 2024
DADACHANJI, Cyrus
25 Old Broad Street, LondonEC2N 1HN
Born July 1966
Director
04 Oct 2024
Active
MENON, Dhruv
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 23 Oct 2023
MENON, Dhruv
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
23 Oct 2023
Active
BOULTBEE BROOKS, Clive Ensor
ResignedEccleston Place, LondonSW1W 9NF
Born July 1963
Director
Appointed 16 Mar 2021
Resigned 23 Oct 2023
BOULTBEE BROOKS, Clive Ensor
Eccleston Place, LondonSW1W 9NF
Born July 1963
Director
16 Mar 2021
Resigned 23 Oct 2023
Resigned
GATHALA, Rajesh
Resigned25 Old Broad Street, LondonEC2N 1HN
Born September 1978
Director
Appointed 23 Oct 2023
Resigned 04 Oct 2024
GATHALA, Rajesh
25 Old Broad Street, LondonEC2N 1HN
Born September 1978
Director
23 Oct 2023
Resigned 04 Oct 2024
Resigned
ROBERTS, Lee
ResignedEccleston Place, LondonSW1W 9NF
Born August 1965
Director
Appointed 16 Mar 2021
Resigned 23 Oct 2023
ROBERTS, Lee
Eccleston Place, LondonSW1W 9NF
Born August 1965
Director
16 Mar 2021
Resigned 23 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
25 Old Broad Street, 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 Aug 2024
Ase Uk Community Solar I Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Active
Ase Uk Holdings Limited
CeasedEccleston Place, LondonSW1W 9NF
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 2023
Ceased 22 Aug 2024
Ase Uk Holdings Limited
Eccleston Place, LondonSW1W 9NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Ceased 22 Aug 2024
Ceased
32-35 Broad Street, Hr4 9arHR4 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 Mar 2021
Ceased 23 Oct 2023
Boultbee Brooks Renewable Energy Limited
32-35 Broad Street, Hr4 9arHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Ceased 23 Oct 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024
16 March 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
16 March 2024
16 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 March 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
7 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
30 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2023
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
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
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2021