# Whaddon Farm Solar Park Limited

## Details

- **Company number:** [13190271](https://find-and-update.company-information.service.gov.uk/company/13190271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2021
- **Registered office:** 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, BA4 5QE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Owl Topco 1 Limited](/group/22987) (34 companies)


## 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 |



## Owned by

Whaddon Farm Solar Park Limited → [Sulis Midco 1 Limited](/company/15351445) → [Sulis Topco Limited](/company/15348486) → [BSR Finco 1 Limited](/company/16950237) → [BSR Finco 2 Limited](/company/16949424) → [BSR Group Holdings Limited](/company/08146982)




## Directors' other companies

- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Barnsdale Road Renewables Limited](/company/16006618)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Ash Tree Solar Park Limited](/company/15186807)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Bilbrook Renewables Limited](/company/16635438)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Brailsford Renewables Limited](/company/16426451)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Bramble Hall Renewables Limited](/company/16413087)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Buckland Ripers Renewables Limited](/company/17213552)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Cairnton Estate Renewables Limited](/company/16269169)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Covesea Renewables Limited](/company/16549231)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Delamore Renewables Limited](/company/16547765)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Akeman Solar Park Limited](/company/12349883)



## Companies at the same address

- [Akeman Solar Park Limited](/company/12349883) (12349883)
- [Aller Langport Solar Park Limited](/company/08651184) (08651184)
- [Barnsdale Road Renewables Limited](/company/16006618) (16006618)
- [Berden Solar Limited](/company/10915418) (10915418)
- [Bilbrook Renewables Limited](/company/16635438) (16635438)
- [Brailsford Renewables Limited](/company/16426451) (16426451)
- [Bramble Hall Renewables Limited](/company/16413087) (16413087)
- [British Solar Renewables Limited](/company/07315867) (07315867)
- [BSR Applications Limited](/company/08264822) (08264822)
- [BSR Connect Limited](/company/08439971) (08439971)