Introduction
Watch Company
W
WELFORD SOLAR FARM LIMITED
WELFORD SOLAR FARM LIMITED is an active company incorporated on 25 September 2023 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. WELFORD SOLAR FARM LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15161417
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 25 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
SYBOLES SOLAR FARM LIMITED
From: 25 September 2023To: 16 November 2023
Address
First Floor House 29-30 High Holborn London, WC1V 6AZ,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HANCOCK, Timothy Lewis
ActiveHigh Holborn, LondonWC1V 6AZ
Born April 1958
Director
Appointed 28 Jul 2025
HANCOCK, Timothy Lewis
High Holborn, LondonWC1V 6AZ
Born April 1958
Director
28 Jul 2025
Active
LOTT, Adrian Charles Parker
ActiveHigh Holborn, LondonWC1V 6AZ
Born October 1973
Director
Appointed 22 Oct 2025
LOTT, Adrian Charles Parker
High Holborn, LondonWC1V 6AZ
Born October 1973
Director
22 Oct 2025
Active
VANDERMEER, Ashley George
ActiveHigh Holborn, LondonWC1V 6AZ
Born September 1982
Director
Appointed 22 Oct 2025
VANDERMEER, Ashley George
High Holborn, LondonWC1V 6AZ
Born September 1982
Director
22 Oct 2025
Active
HANCOCK, Timothy Lewis
ResignedHigh Holborn, LondonWC1V 6AZ
Born April 1958
Director
Appointed 27 Sept 2023
Resigned 02 Aug 2024
HANCOCK, Timothy Lewis
High Holborn, LondonWC1V 6AZ
Born April 1958
Director
27 Sept 2023
Resigned 02 Aug 2024
Resigned
LOTT, Adrian Charles Parker
ResignedBrook Street, LutterworthLE17 4JR
Born October 1973
Director
Appointed 25 Sept 2023
Resigned 28 Jul 2025
LOTT, Adrian Charles Parker
Brook Street, LutterworthLE17 4JR
Born October 1973
Director
25 Sept 2023
Resigned 28 Jul 2025
Resigned
VANDERMEER, Ashley George
ResignedHigh Holborn, LondonWC1V 6AZ
Born September 1982
Director
Appointed 27 Sept 2023
Resigned 28 Jul 2025
VANDERMEER, Ashley George
High Holborn, LondonWC1V 6AZ
Born September 1982
Director
27 Sept 2023
Resigned 28 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Holborn, LondonWC1V 6AZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Aug 2024
Naseby Energy Holdings Limited
High Holborn, LondonWC1V 6AZ
Ownership of shares 75 to 100 percent
07 Aug 2024
Active
High Holborn, LondonWC1V 6AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Ceased 12 Nov 2024
Blenheim Renewables Limited
High Holborn, LondonWC1V 6AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Ceased 12 Nov 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
16 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023