Parkfield Solar Battery Limited
- Company number
- 16210240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2025
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Tisv 5 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Sebastian Laurence Grenville | Director | 22 Sep 2026 | |
| THOMAS, Roshan Mathew | Director | 22 Sep 2026 | |
| FLYNN, Jodie Laureen | Secretary | 11 Aug 2025 | 22 Sep 2026 |
| HARVEY, Frank David | Director | 14 May 2025 | 22 Sep 2026 |
| HOLMES, Timothy Paul | Director | 27 Jan 2025 | 22 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tisv 5 Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2026 | |
| Mr Patrick Harvey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 May 2025 | 22 Sep 2026 |
| Landoak Renewables Wickham Hall Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2025 | 22 Sep 2026 |
| Ms Kay Piper | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Jun 2025 | 1 Jun 2026 |
| Ms Suzanna Rose Harvey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 May 2025 | 1 Jun 2026 |
| Mr Frank David Harvey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 May 2025 | 1 Jun 2026 |
| Mr David Ernest Hollest | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 May 2025 | 19 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£1,992 | 0 |
Connections
Owned by
Parkfield Solar Battery Limited → Tisv 5 Midco Limited → Tisv 5 Limited
Directors’ other companies
- THOMAS, Roshan Mathew - Director at Fraserburgh Energy Ltd
- THOMAS, Roshan Mathew - Director at North Wales Hydro Power Limited
- THOMAS, Roshan Mathew - Director at Tisv 5 Midco Limited
- THOMAS, Roshan Mathew - Director at Boat Of Garten Bess Limited
- THOMAS, Roshan Mathew - Director at Bramley Bess Limited
- THOMAS, Roshan Mathew - Director at Fraserburgh Energy Holding Ltd
- THOMAS, Roshan Mathew - Director at White Mill Windfarm Limited
- WATSON, Sebastian Lawrence Grenville - Director at Tisv 5 Midco Limited
- WATSON, Sebastian Lawrence Grenville - Director at Muirhall Windfarm Limited
- WATSON, Sebastian Lawrence Grenville - Director at Akku Tealing Limited
Companies at the same address
- Cambourne North West Limited (13086178)
- Landoak Renewables Limited (13027624)