Grange Farm Solar Park Limited
- Company number
- 07958672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2012
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Anesco Asset Management Two Limited (until 5 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORTORA, Adriano | Director | 15 Aug 2022 | |
| HA KOW, Michael Liow | Director | 23 Aug 2021 | |
| SNOWDEN, Declan Alan | Director | 1 Dec 2025 | 24 Jun 2026 |
| YARD, Matthew James | Director | 15 Aug 2022 | 1 Dec 2025 |
| NASH, Ralph Simon Fleetwood | Director | 20 Dec 2019 | 30 Apr 2024 |
| MOSCOVITCH, Lee Shamai | Director | 29 Jun 2017 | 31 Aug 2023 |
| LOUCA, James Christopher | Director | 20 Dec 2019 | 15 Aug 2022 |
| KAISER, Karin Stephanie | Director | 29 Jun 2017 | 15 Aug 2022 |
| HA KOW, Michael Liow | Secretary | 20 Dec 2019 | 23 Aug 2021 |
| PARMAR, Anish Krishna | Secretary | 29 Jun 2017 | 20 Dec 2019 |
| DEVANI, Baiju | Director | 1 Dec 2016 | 29 Jun 2017 |
| WRIGHT, Jennifer | Secretary | 9 Aug 2016 | 29 Jun 2017 |
| SHEIKH, Imran | Director | 5 Oct 2015 | 29 Jun 2017 |
| SPEIGHT, Sebastian James | Director | 2 Oct 2013 | 29 Jun 2017 |
| CRUICKSHANK, Sarah | Secretary | 27 Jun 2013 | 29 Jun 2017 |
| DUNN, Jonathan | Director | 16 Dec 2014 | 31 Aug 2016 |
| AXTELL, James John | Director | 27 Jun 2013 | 5 Oct 2015 |
| CASTIGLIONI, Roberto | Director | 7 Oct 2014 | 16 Dec 2014 |
| MILNE, Jeremy Bruce | Director | 2 Oct 2013 | 7 Oct 2014 |
| CROSS, Jeremy David | Secretary | 31 Jan 2013 | 27 Jun 2013 |
| MAYOR, Hedley | Director | 31 Jan 2013 | 27 Jun 2013 |
| PIKE, Adrian John | Director | 21 Feb 2012 | 27 Jun 2013 |
| PAYNE, Tim | Director | 21 Feb 2012 | 27 Jun 2013 |
| ALLAN, Derrick Davidson | Director | 9 May 2012 | 31 Jan 2013 |
| MAYOR, Hedley John | Secretary | 21 Feb 2012 | 31 Jan 2013 |
| DOWLING, Paul Cyril | Director | 21 Feb 2012 | 2 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greencoat Solar Assets I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | |
| Wilberfoss Power (South) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2016 | 21 Dec 2018 |
Accounts
Connections
Owned by
Grange Farm Solar Park Limited → Greencoat Solar Assets I Limited → Greencoat Solar Gp Unlimited → Greencoat Solar Investments LLP → Schroders Greencoat Investment Limited → Schroders Greencoat LLP
Directors’ other companies
- HA KOW, Michael Liow - Director at SPF Thirty Acres Limited
- HA KOW, Michael Liow - Director at Margate Pv Limited
- HA KOW, Michael Liow - Director at Merston Solar Farm Limited
- HA KOW, Michael Liow - Director at Bedborough Solar Farm Limited
- HA KOW, Michael Liow - Director at Boganlea Renewable Energy Limited
- HA KOW, Michael Liow - Director at Eveley Solar Farm Limited
- HA KOW, Michael Liow - Director at Scottow Moor Solar Limited
- HA KOW, Michael Liow - Director at Limberlost Solar Park Limited
- HA KOW, Michael Liow - Director at Redbridge Road Solar Park Limited
- HA KOW, Michael Liow - Director at Sandhutton Solar Project Limited
Companies at the same address
- Bedborough Solar Farm Limited (09263640)
- Boganlea Renewable Energy Limited (05919270)
- Egmanton Solar Park Limited (08739720)
- Eveley Solar Farm Limited (08409244)
- Ferry Farm Solar Limited (08668422)
- Flit Solar Park Limited (08626907)
- Gaultney Solar Park Limited (08988983)
- Gedulah Solar Limited (09355622)
- Gsii Bent Spur Solar Farm Limited (09998662)
- Gsii Dorset Solar Farm Limited (08982744)