# Campbells Solar Farm Ltd

## Details

- **Company number:** [SC778292](https://find-and-update.company-information.service.gov.uk/company/SC778292)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Aug 2023
- **Registered office:** CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Cucina Lux Investments Limited](/group/42583) (15 companies)



## 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 |  |




## Owned by

Campbells Solar Farm Ltd → [Campbell's Prime Meat Holding Company Limited](/company/SC455076) → [Sysco GB Limited](/company/02035315) → [Cucina Acquisition (UK) Limited](/company/06279225) → [Cucina Finance (UK) Limited](/company/06305253) → [Cucina Lux Investments Limited](/company/06305255)




## Directors' other companies

- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Campbell's Prime Meat Holding Company Limited](/company/SC455076)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Fresh Direct (UK) Limited](/company/03053702)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Medina Quay Meats Limited](/company/00742962)
- [WHIBLEY, Sarah Leanne](/person/5556448) - director at [Campbell's Prime Meat Holding Company Limited](/company/SC455076)



## Companies at the same address

- [93 George Street Limited](/company/SC224746) (SC224746)
- [A Ryder Properties Limited](/company/SC675493) (SC675493)
- [Abbey Removals & Storage (Perth) Limited](/company/SC315249) (SC315249)
- [Aikengall Community Wind Company (Holdings) Limited](/company/SC333973) (SC333973)
- [Aikengall Community Wind Company Limited](/company/SC313596) (SC313596)
- [Aikengall Ii Community Wind Company (Holdings) Limited](/company/SC458735) (SC458735)
- [Aikengall Ii Community Wind Company Limited](/company/SC457920) (SC457920)
- [Alligatorbite Ltd](/company/SC662365) (SC662365)
- [Alpct 1 Limited](/company/SC457968) (SC457968)
- [Alpct Limited](/company/SC453942) (SC453942)