Introduction
Watch Company
L
LONGLANDS SOLAR FARM LIMITED
LONGLANDS SOLAR FARM LIMITED is an active company incorporated on 23 April 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. LONGLANDS SOLAR FARM LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13353029
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
LOW CARBON SOLAR PARK 13 LIMITED
From: 23 April 2021To: 27 October 2023
Address
19th Floor 10 Upper Bank Street Canary Wharf London, E14 5BF,
Previous Addresses
Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
From: 4 April 2022To: 4 June 2025
Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
From: 23 April 2021To: 4 April 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GOHIL, Shyam Rajesh
Active10 Upper Bank Street, LondonE14 5BF
Born August 1985
Director
Appointed 29 May 2025
GOHIL, Shyam Rajesh
10 Upper Bank Street, LondonE14 5BF
Born August 1985
Director
29 May 2025
Active
MONTMEAN, Eric
Active10 Upper Bank Street, LondonE14 5BF
Born December 1981
Director
Appointed 29 May 2025
MONTMEAN, Eric
10 Upper Bank Street, LondonE14 5BF
Born December 1981
Director
29 May 2025
Active
YULE, Alastair
Active10 Upper Bank Street, LondonE14 5BF
Born March 1980
Director
Appointed 29 May 2025
YULE, Alastair
10 Upper Bank Street, LondonE14 5BF
Born March 1980
Director
29 May 2025
Active
ALFONSO, Juan Martin
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 23 Apr 2021
Resigned 25 Jul 2023
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
23 Apr 2021
Resigned 25 Jul 2023
Resigned
ALLAM, Paul
Resigned10 Upper Bank Street, LondonE14 5BF
Born October 1987
Director
Appointed 27 Jul 2023
Resigned 29 May 2025
ALLAM, Paul
10 Upper Bank Street, LondonE14 5BF
Born October 1987
Director
27 Jul 2023
Resigned 29 May 2025
Resigned
LARIVÉ, Ian Edward
Resigned10 Upper Bank Street, LondonE14 5BF
Born August 1981
Director
Appointed 23 Apr 2021
Resigned 29 May 2025
LARIVÉ, Ian Edward
10 Upper Bank Street, LondonE14 5BF
Born August 1981
Director
23 Apr 2021
Resigned 29 May 2025
Resigned
MACK, Steven Andrew
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 23 Apr 2021
Resigned 28 Aug 2024
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
23 Apr 2021
Resigned 28 Aug 2024
Resigned
RUTGERS, Michael Grant
Resigned10 Upper Bank Street, LondonE14 5BF
Born February 1981
Director
Appointed 23 Apr 2021
Resigned 29 May 2025
RUTGERS, Michael Grant
10 Upper Bank Street, LondonE14 5BF
Born February 1981
Director
23 Apr 2021
Resigned 29 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
10 Upper Bank Street, LondonE14 5BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Totalenergies Renewables Uk Limited
10 Upper Bank Street, LondonE14 5BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Active
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 05 May 2023
Ceased 29 May 2025
Low Carbon Uk Solar Investco 2 Limited
Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Ceased 29 May 2025
Ceased
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 23 Apr 2021
Ceased 05 May 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
23 Apr 2021
Ceased 05 May 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 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
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2021