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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEENEY, Stephen | Director | 7 Aug 2023 | 25 Oct 2024 |
| NIEDUSZYNSKI, Paul Anthony James | Director | 5 Feb 2025 | |
| WHIBLEY, Sarah Leanne | Director | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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 Medina Quay Meats Limited
- NIEDUSZYNSKI, Paul Anthony James - Director at Campbells & Co Smokehouse Ltd
- NIEDUSZYNSKI, Paul Anthony James - Director at Fresh Direct (UK) Limited
- WHIBLEY, Sarah Leanne - Director at Campbell's Prime Meat Holding Company Limited
- WHIBLEY, Sarah Leanne - Director at Campbells & Co Smokehouse Ltd
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