# North Farm Solar Extension Limited

## Details

- **Company number:** [12560932](https://find-and-update.company-information.service.gov.uk/company/12560932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2020
- **Registered office:** C/O SKYSPECS LIMITED 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Ramon Kerey | director | 29 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Daryl Brindle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Apr 2020 | 6 Jun 2022 |
| Yetigen Solar Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Apr 2020 | 6 Jun 2022 |
| Mr Anthony Riley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Apr 2020 | 6 Jun 2022 |
| Myt Uk Holding 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2022 | 14 Jun 2023 |
| Myt Uk Holding 4 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2023 | 29 May 2026 |
| Bruce Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £610,738 | £39,535 | £1,024,842 | 0 |
| 31 Dec 2024 | - | -£906 | £135,863 | 0 |
| 31 Dec 2023 | - | £115,537 | £54,433 | 0 |
| 31 Dec 2022 | - | - | - | 0 |
| 30 Apr 2022 | - | - | - | 0 |
| 30 Apr 2021 | - | £3 | - | 0 |



## Owned by

North Farm Solar Extension Limited → [Bruce Holdco Limited](/company/16874901) → [Schroders Greencoat Acs Ltaf Holdco Limited](/company/16122816) → [Praesys One Nominees Limited](/company/03619151) → [J.P. Morgan Capital Holdings Limited](/company/03871969)




## Directors' other companies

- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Park Farm West Limited](/company/08945636)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Middle Balbeggie Limited](/company/08945680)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Llancadle Solar Farm Limited](/company/09093150)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Laceby 1 C.I.C.](/company/09646516)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Pen Rhiw Limited](/company/07957112)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Hafod Solar C.I.C.](/company/09646989)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Gorse Lane Solar Limited](/company/10978382)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Millar Farm Limited](/company/08934660)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Meadow Farm Limited](/company/08936064)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Stragglethorpe Limited](/company/08766273)



## Companies at the same address

- [Regener8 Spv 1 Limited](/company/13133829) (13133829)