OpenCompanies

Firsfield Solar Limited

Company number
13984725
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2022
Nature of business
Production of electricity
Corporate group
Enray Power Ltd (38 companies)

Registered office

Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ

Previous names

  • Boom Firsfield Solar Limited (until 3 Oct 2025)

Officers

NameRoleAppointedResigned
MAYOR SALGADO, Luis Director 31 Jul 2025
PRICE, Philip Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Boom Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2022 31 Jul 2025
Enray Power Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025 28 Jan 2026
Enray Canopy Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2026 30 Jan 2026
Enray Canopy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 £16 0
31 Dec 2023 £1 0
31 Dec 2022 £1 0

Connections

Owned by

Firsfield Solar Limited → Enray Canopy LtdEnray Canopy Holdco LtdEnray Power Ltd

Directors’ other companies

Companies at the same address

Data