Introduction
Watch Company
B
BERRYHILL SOLAR FARM LIMITED
BERRYHILL SOLAR FARM LIMITED is an active company incorporated on 15 October 2020 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BERRYHILL SOLAR FARM LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
SC677678
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh, EH3 8BL,
Previous Addresses
, Wind 2 Office 2 Walker Street, Edinburgh, EH3 7LB, Scotland
From: 26 March 2021To: 21 May 2025
, Unit 1 the Cromarty Links Hub, Cromarty, Ross-Shire, IV11 8XZ, Scotland
From: 15 October 2020To: 26 March 2021
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
GETHING, Daniel
ActiveThe Crescent, BirminghamB37 7YE
Secretary
Appointed 14 Apr 2025
GETHING, Daniel
The Crescent, BirminghamB37 7YE
Secretary
14 Apr 2025
Active
BAYES, Matthew
ActiveThe Crescent, BirminghamB37 7YE
Born May 1980
Director
Appointed 14 Apr 2025
BAYES, Matthew
The Crescent, BirminghamB37 7YE
Born May 1980
Director
14 Apr 2025
Active
GETHING, Daniel Robert
Active2 Semple Street, EdinburghEH3 8BL
Born December 1968
Director
Appointed 28 Jul 2025
GETHING, Daniel Robert
2 Semple Street, EdinburghEH3 8BL
Born December 1968
Director
28 Jul 2025
Active
HUSSAIN, Wajeeha Gul
ActiveThe Crescent, BirminghamB37 7YE
Born April 1981
Director
Appointed 14 Apr 2025
HUSSAIN, Wajeeha Gul
The Crescent, BirminghamB37 7YE
Born April 1981
Director
14 Apr 2025
Active
SNOWDON, Stephen William
Active2 Semple Street, EdinburghEH3 8BL
Born October 1971
Director
Appointed 12 Jan 2026
SNOWDON, Stephen William
2 Semple Street, EdinburghEH3 8BL
Born October 1971
Director
12 Jan 2026
Active
JEWSON, Paula Marian
ResignedUnit 4 Mold Business Park, MoldCH7 1XP
Secretary
Appointed 15 Oct 2020
Resigned 14 Apr 2025
JEWSON, Paula Marian
Unit 4 Mold Business Park, MoldCH7 1XP
Secretary
15 Oct 2020
Resigned 14 Apr 2025
Resigned
JEWSON, Geraint Keith
ResignedUnit 4 Mold Business Park, MoldCH7 1XP
Born June 1958
Director
Appointed 15 Oct 2020
Resigned 14 Apr 2025
JEWSON, Geraint Keith
Unit 4 Mold Business Park, MoldCH7 1XP
Born June 1958
Director
15 Oct 2020
Resigned 14 Apr 2025
Resigned
JEWSON, Paula Marian
ResignedUnit 4 Mold Business Park, MoldCH7 1XP
Born June 1963
Director
Appointed 15 Oct 2020
Resigned 14 Apr 2025
JEWSON, Paula Marian
Unit 4 Mold Business Park, MoldCH7 1XP
Born June 1963
Director
15 Oct 2020
Resigned 14 Apr 2025
Resigned
SMETHERS, Alexander
ResignedThe Crescent, BirminghamB37 7YE
Born October 1986
Director
Appointed 14 Apr 2025
Resigned 09 Jan 2026
SMETHERS, Alexander
The Crescent, BirminghamB37 7YE
Born October 1986
Director
14 Apr 2025
Resigned 09 Jan 2026
Resigned
SMITH, Sarah Louise
ResignedUnit 4 Mold Business Park, MoldCH7 1XP
Born June 1969
Director
Appointed 15 Oct 2020
Resigned 14 Apr 2025
SMITH, Sarah Louise
Unit 4 Mold Business Park, MoldCH7 1XP
Born June 1969
Director
15 Oct 2020
Resigned 14 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uniper Se
Active40221, Düsseldorf
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Uniper Se
40221, Düsseldorf
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active
Solar 2 Limited
CeasedUnit 4 Mold Business Park, Mold
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 14 Apr 2025
Solar 2 Limited
Unit 4 Mold Business Park, Mold
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 14 Apr 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2025
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2020