Whaddon Farm Solar Park Limited
- Company number
- 13190271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2021
- Nature of business
- Production of electricity
- Corporate group
- Owl Topco 1 Limited (34 companies)
Registered office
Previous names
- Inrg Solar (Whaddon) Limited (until 23 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPAGE, Timothy Francis | Director | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Gannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | 9 Feb 2021 |
| Mr Tomas Harlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | 9 Feb 2021 |
| Inrg Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | 1 Mar 2022 |
| Stoney Cross Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 24 Mar 2023 |
| Lady Anna Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 24 Mar 2023 |
| Bsr Energy 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Mar 2023 | 21 Dec 2023 |
| Sulis Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£58,792 | £23,046 | 0 |
| 31 Dec 2023 | £64 | - | 0 |
| 28 Feb 2023 | - | £5,626 | 0 |
| 28 Feb 2022 | - | £7,869 | 0 |
Connections
Owned by
Whaddon Farm Solar Park Limited → Sulis Midco 1 Limited → Sulis Topco Limited → BSR Finco 1 Limited → BSR Finco 2 Limited → BSR Group Holdings Limited
Directors’ other companies
- HUMPAGE, Timothy Francis - Director at Barnsdale Road Renewables Limited
- HUMPAGE, Timothy Francis - Director at Ash Tree Solar Park Limited
- HUMPAGE, Timothy Francis - Director at Bilbrook Renewables Limited
- HUMPAGE, Timothy Francis - Director at Brailsford Renewables Limited
- HUMPAGE, Timothy Francis - Director at Bramble Hall Renewables Limited
- HUMPAGE, Timothy Francis - Director at Buckland Ripers Renewables Limited
- HUMPAGE, Timothy Francis - Director at Cairnton Estate Renewables Limited
- HUMPAGE, Timothy Francis - Director at Covesea Renewables Limited
- HUMPAGE, Timothy Francis - Director at Delamore Renewables Limited
- HUMPAGE, Timothy Francis - Director at Akeman Solar Park Limited
Companies at the same address
- Akeman Solar Park Limited (12349883)
- Aller Langport Solar Park Limited (08651184)
- Barnsdale Road Renewables Limited (16006618)
- Berden Solar Limited (10915418)
- Bilbrook Renewables Limited (16635438)
- Brailsford Renewables Limited (16426451)
- Bramble Hall Renewables Limited (16413087)
- British Solar Renewables Limited (07315867)
- BSR Applications Limited (08264822)
- BSR Connect Limited (08439971)