Whinfield High Grange Solar Farm Limited
- Company number
- 12678973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2020
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Whinfield Solar Farm Limited (until 8 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEGERDINE, Elliot | Director | 14 Jun 2024 | |
| MOLE, Edward William | Director | 14 Jun 2024 | |
| DANIELS, Stephen Richards | Director | 14 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elm Solar Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2024 | |
| Q Energy (Europe) Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2022 | 14 Jun 2024 |
| Lightrock Power Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jun 2020 | 7 Oct 2022 |
| New Road Solar Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jun 2020 | 7 Oct 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 12 Jun 2024 | - | - |
| 31 Dec 2023 | £294,409 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 30 Jun 2021 | - | - |
Connections
Owned by
Whinfield High Grange Solar Farm Limited → Elm Solar Holdings Limited → Elm Trading Limited
Directors’ other companies
- DANIELS, Stephen Richards - Director at Corporate Trading Companies Designated Member Limited
- DANIELS, Stephen Richards - Director at Marsland Developments Limited
- DANIELS, Stephen Richards - Director at CE Tacher Turbines Ltd
- DANIELS, Stephen Richards - Director at CTC Forestry Nominee 2 Limited
- DANIELS, Stephen Richards - Director at Time Investments Secretaries Limited
- DANIELS, Stephen Richards - Director at CTC Forestry Nominee 1 Limited
- DANIELS, Stephen Richards - Director at EBM Developments Limited
- DANIELS, Stephen Richards - Director at Outerson Developments Limited
- DANIELS, Stephen Richards - Director at Time Investments Management Limited
- DANIELS, Stephen Richards - Director at Kincraig Energy Centre Limited
Registered address
647 companies are registered at this address - likely a registration agent.