Campbells Solar Farm Ltd

Company number: SC778292
Status: Active
Type: Private Limited Company
Incorporated: 7 Aug 2023
Nature of business: Production of electricity
Corporate group: Cucina Lux Investments Limited (15 companies)

Registered office

Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE

Officers

Name	Role	Appointed	Resigned
NIEDUSZYNSKI, Paul Anthony James	Director	5 Feb 2025
WHIBLEY, Sarah Leanne	Director	25 Oct 2024
SWEENEY, Stephen	Director	7 Aug 2023	25 Oct 2024

Control

Name	Nature of control	Notified	Ceased
Campbells Prime Meat Holding Company Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Aug 2023
Sysco Gb Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Mar 2026	30 Mar 2026

Accounts

Year ended
29 Jun 2025
31 Dec 2023

Connections

Owned by

Campbells Solar Farm Ltd → Campbell's Prime Meat Holding Company Limited → Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited

Directors’ other companies

NIEDUSZYNSKI, Paul Anthony James - Director at Campbell's Prime Meat Holding Company Limited
NIEDUSZYNSKI, Paul Anthony James - Director at Campbells & Co Smokehouse Ltd
NIEDUSZYNSKI, Paul Anthony James - Director at Sysco Foods NI Limited
NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct (UK) Limited
NIEDUSZYNSKI, Paul Anthony James - Director at Medina Quay Meats Limited
NIEDUSZYNSKI, Paul Anthony James - Director at Campbell's Prime Meat Limited
NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct Limited
NIEDUSZYNSKI, Paul Anthony James - Director at Kent Frozen Foods Limited
WHIBLEY, Sarah Leanne - Director at Campbell's Prime Meat Holding Company Limited
WHIBLEY, Sarah Leanne - Director at Campbell's Prime Meat Limited

Registered address

223 companies are registered at this address - likely a registration agent.

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