# Parkfield Solar Battery Limited

## Details

- **Company number:** [16210240](https://find-and-update.company-information.service.gov.uk/company/16210240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2025
- **Registered office:** UNIT 1 THE PRESS, STATION ROAD, FOXTON, CB22 6SA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Tisv 5 Limited](/group/109107) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| THOMAS, Roshan Mathew | director | 22 Sep 2026 |  |
| WATSON, Sebastian Laurence Grenville | director | 22 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£1,992 | 0 |



## Owned by

Parkfield Solar Battery Limited → [Tisv 5 Midco Limited](/company/17364852) → [Tisv 5 Limited](/company/17289387)




## Directors' other companies

- [THOMAS, Roshan Mathew](/person/6095414) - director at [Fraserburgh Energy Ltd](/company/13453110)
- [THOMAS, Roshan Mathew](/person/6095414) - director at [North Wales Hydro Power Limited](/company/07515857)
- [THOMAS, Roshan Mathew](/person/6095414) - director at [Tisv 5 Midco Limited](/company/17364852)
- [THOMAS, Roshan Mathew](/person/6095414) - director at [Boat Of Garten Bess Limited](/company/13564582)
- [THOMAS, Roshan Mathew](/person/6095414) - director at [Bramley Bess Limited](/company/12295046)
- [THOMAS, Roshan Mathew](/person/6095414) - director at [Fraserburgh Energy Holding Ltd](/company/14437201)
- [THOMAS, Roshan Mathew](/person/6095414) - director at [White Mill Windfarm Limited](/company/07299451)
- [WATSON, Sebastian Lawrence Grenville](/person/5681747) - director at [Tisv 5 Midco Limited](/company/17364852)
- [WATSON, Sebastian Lawrence Grenville](/person/5681747) - director at [Muirhall Windfarm Limited](/company/SC271540)
- [WATSON, Sebastian Lawrence Grenville](/person/5681747) - director at [Akku Tealing Limited](/company/SC758389)



## Companies at the same address

- [Cambourne North West Limited](/company/13086178) (13086178)
- [Landoak Renewables Limited](/company/13027624) (13027624)