OpenCompanies

Holton Solar Farm Limited

Company number
08283473
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2012
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Aspect House, Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading
RG7 4GB

Previous names

  • Tayvin 472 Limited (until 6 Dec 2012)

Officers

NameRoleAppointedResigned
TAYLOR, William Emil Director 6 Jan 2026
HARDING, Mark Anthony Director 20 Feb 2025
MARSH, Christopher David Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Enviromena Asset Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2026
Mcewan Solar Holdco (2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Apr 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 -£55,513 £1,447

Connections

Owned by

Holton Solar Farm Limited → Enviromena Asset Holdings UK Limited → Enviromena International Holdings Limited → Enviromena UK Pledgeco Limited → Enviromena UK Holdco Limited → Enviromena Limited

Directors’ other companies

Companies at the same address

Data