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Home > England & Wales Companies > TROUGHTON FARM SOLAR LIMITED
Company Information for

TROUGHTON FARM SOLAR LIMITED

338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
08567868
Private Limited Company
Active

Company Overview

About Troughton Farm Solar Ltd
TROUGHTON FARM SOLAR LIMITED was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Active". Troughton Farm Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TROUGHTON FARM SOLAR LIMITED
 
Legal Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
Other companies in SO51
 
Previous Names
SUNE TROUGHTON FARM SOLAR LIMITED22/03/2017
TROUGHTON SOLAR PARK LIMITED10/03/2015
Filing Information
Company Number 08567868
Company ID Number 08567868
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB216310355  
Last Datalog update: 2023-09-05 09:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TROUGHTON FARM SOLAR LIMITED
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Company Officers of TROUGHTON FARM SOLAR LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI TERRANOVA
 Director 2017-12-11
NEIL ANTHONY WOOD
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTONY RAND
 Director 2017-03-15 2017-12-11
SANDER IVO REP
 Director 2016-01-27 2017-03-15
CRAIG ROWLINGS
 Director 2015-12-18 2016-04-25
ANGUS STANLEY KING III
 Director 2015-12-18 2016-03-29
IKER SAN SEBASTIAN
 Director 2015-07-30 2015-12-21
ALESSANDRO CESCHIAT
 Director 2015-07-30 2015-12-18
MARTIN GUY PRESTON
 Director 2015-02-20 2015-07-30
JULIAN MICHAEL PERTWEE
 Company Secretary 2013-06-13 2015-02-20
TIMOTHY GILES REDPATH
 Director 2013-06-13 2015-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI TERRANOVA WAYCOCK ROAD SOLAR LIMITED Director 2017-12-11 CURRENT 2012-01-12 Active
GIOVANNI TERRANOVA BLUEFIELD SERVICES LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
NEIL ANTHONY WOOD BLUEFIELD SIF INVESTMENTS LIMITED Director 2017-12-11 CURRENT 2013-06-20 Active
NEIL ANTHONY WOOD KELLINGLEY SOLAR FARM LIMITED Director 2017-06-30 CURRENT 2015-08-05 Active
NEIL ANTHONY WOOD WAYCOCK ROAD SOLAR LIMITED Director 2017-03-15 CURRENT 2012-01-12 Active
NEIL ANTHONY WOOD BLUEFIELD MERLIN LTD Director 2017-02-23 CURRENT 2012-10-09 Active
NEIL ANTHONY WOOD LANGLANDS SOLAR LIMITED Director 2017-02-23 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD OLD STONE FARM SOLAR PARK LIMITED Director 2017-01-23 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD PLACE BARTON FARM SOLAR PARK LIMITED Director 2017-01-20 CURRENT 2012-10-23 Active
NEIL ANTHONY WOOD CORBY SOLAR LIMITED Director 2016-12-23 CURRENT 2011-07-06 Active
NEIL ANTHONY WOOD FALCON SOLAR FARM LIMITED Director 2016-12-23 CURRENT 2011-08-11 Active
NEIL ANTHONY WOOD COURT FARM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-17 Active
NEIL ANTHONY WOOD GYPSUM SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-18 Active
NEIL ANTHONY WOOD BARVILLS SOLAR FARM LIMITED Director 2016-12-02 CURRENT 2016-10-14 Active
NEIL ANTHONY WOOD KISLINGBURY M1 SOLAR LIMITED Director 2016-11-30 CURRENT 2014-05-12 Active
NEIL ANTHONY WOOD WILLOWS FARM SOLAR LIMITED Director 2016-11-30 CURRENT 2012-12-21 Active
NEIL ANTHONY WOOD NEW ENERGY BUSINESS SOLAR LIMITED Director 2016-04-15 CURRENT 2010-10-01 Active
NEIL ANTHONY WOOD HARRIER SOLAR LIMITED Director 2016-04-15 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD LITTLEBOURNE SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-03-15 Active
NEIL ANTHONY WOOD MOLEHILL PV FARM LIMITED Director 2016-01-22 CURRENT 2013-04-15 Active
NEIL ANTHONY WOOD PASHLEY SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-06-18 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (1) LIMITED Director 2016-01-22 CURRENT 2014-06-12 Active
NEIL ANTHONY WOOD MIKADO SOLAR PROJECTS (2) LIMITED Director 2016-01-22 CURRENT 2014-07-04 Active
NEIL ANTHONY WOOD SOUTHWICK SOLAR FARM LIMITED Director 2016-01-22 CURRENT 2013-02-27 Active
NEIL ANTHONY WOOD GRANGE SOLAR LIMITED Director 2016-01-21 CURRENT 2011-02-03 Active
NEIL ANTHONY WOOD ROMSEY SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD OULTON SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD NEW ROAD SOLAR LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NEIL ANTHONY WOOD FROGS LOKE SOLAR LTD Director 2015-12-17 CURRENT 2015-03-10 Active
NEIL ANTHONY WOOD ROOKERY SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD TOLLGATE SOLAR LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL ANTHONY WOOD BUNNS HILL SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD FOLLY LANE SOLAR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NEIL ANTHONY WOOD GOSHAWK SOLAR LIMITED Director 2015-08-17 CURRENT 2012-02-03 Active
NEIL ANTHONY WOOD ASHLAWN SOLAR LIMITED Director 2015-08-17 CURRENT 2012-10-26 Active
NEIL ANTHONY WOOD HARDINGHAM SOLAR LIMITED Director 2015-08-17 CURRENT 2013-08-05 Active
NEIL ANTHONY WOOD HF SOLAR LIMITED Director 2015-08-17 CURRENT 2013-10-03 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 1 LIMITED Director 2015-08-17 CURRENT 2011-01-26 Active
NEIL ANTHONY WOOD SOLAR POWER SURGE LIMITED Director 2015-08-17 CURRENT 2012-07-04 Active
NEIL ANTHONY WOOD NORTH BEER SOLAR LIMITED Director 2015-08-17 CURRENT 2012-11-16 Active
NEIL ANTHONY WOOD WEL SOLAR PARK 2 LIMITED Director 2015-08-17 CURRENT 2013-11-05 Active
NEIL ANTHONY WOOD SAXLEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD SHEPPEY SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
NEIL ANTHONY WOOD RHYDY PANDY SOLAR LIMITED Director 2015-08-17 CURRENT 2014-02-24 Active
NEIL ANTHONY WOOD REDLANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active
NEIL ANTHONY WOOD KS SPV 5 LIMITED Director 2015-08-17 CURRENT 2010-09-08 Active
NEIL ANTHONY WOOD HOBACK SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD HALL SOLAR LTD Director 2015-08-17 CURRENT 2011-02-08 Active
NEIL ANTHONY WOOD EAGLE SOLAR LIMITED Director 2015-08-17 CURRENT 2011-10-17 Active
NEIL ANTHONY WOOD ISP (UK) 1 LIMITED Director 2015-08-17 CURRENT 2012-12-18 Active
NEIL ANTHONY WOOD BETINGAU SOLAR LIMITED Director 2015-08-17 CURRENT 2013-12-11 Active
NEIL ANTHONY WOOD CAPELANDS SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2014-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-08CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-08-21SH0117/05/19 STATEMENT OF CAPITAL GBP 11802676.37
2019-08-09AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085678680002
2019-06-19CH01Director's details changed for Mr Giovanni Terranova on 2019-03-25
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY WOOD
2019-05-09AP01DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 2nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CH01Director's details changed for Mr Giovanni Terranova on 2018-10-09
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY RAND
2017-12-13AP01DIRECTOR APPOINTED MR GIOVANNI TERRANOVA
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-06PSC02Notification of Stark Solar Limited as a person with significant control on 2017-03-15
2017-03-22RES15CHANGE OF COMPANY NAME 22/03/17
2017-03-22CERTNMCOMPANY NAME CHANGED SUNE TROUGHTON FARM SOLAR LIMITED CERTIFICATE ISSUED ON 22/03/17
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085678680002
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085678680001
2017-03-17AP01DIRECTOR APPOINTED MR. MICHAEL ANTONY RAND
2017-03-17AP01DIRECTOR APPOINTED MR. NEIL ANTHONY WOOD
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDER IVO REP
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 11800551.69
2017-03-15SH0115/03/17 STATEMENT OF CAPITAL GBP 11800551.69
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0113/06/16 FULL LIST
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ROWLINGS
2016-04-25RP04SECOND FILING WITH MUD 13/06/15 FOR FORM AR01
2016-04-25ANNOTATIONClarification
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KING III
2016-01-29AP01DIRECTOR APPOINTED SANDER IVO REP
2016-01-06RES01ADOPT ARTICLES 18/12/2015
2015-12-22AP01DIRECTOR APPOINTED ANGUS STANLEY KING III
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IKER SEBASTIAN
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT
2015-12-21AP01DIRECTOR APPOINTED CRAIG ROWLINGS
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PRESTON
2015-08-10AP01DIRECTOR APPOINTED IKER SAN SEBASTIAN
2015-08-10AP01DIRECTOR APPOINTED MR ALESSANDRO CESCHIAT
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0113/06/15 FULL LIST
2015-07-20LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0113/06/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-10RES15CHANGE OF NAME 20/02/2015
2015-03-10CERTNMCOMPANY NAME CHANGED TROUGHTON SOLAR PARK LIMITED CERTIFICATE ISSUED ON 10/03/15
2015-03-10AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM WOODINGTON HOUSE WOODINGTON ROAD EAST WELLOW ROMSEY HAMPSHIRE SO51 6DQ
2015-03-10TM02APPOINTMENT TERMINATED, SECRETARY JULIAN PERTWEE
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH
2015-03-10AP01DIRECTOR APPOINTED MR MARTIN PRESTON
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, WOODINGTON HOUSE WOODINGTON ROAD, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6DQ
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0113/06/14 FULL LIST
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to TROUGHTON FARM SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TROUGHTON FARM SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TROUGHTON FARM SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TROUGHTON FARM SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TROUGHTON FARM SOLAR LIMITED
Trademarks
We have not found any records of TROUGHTON FARM SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROUGHTON FARM SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TROUGHTON FARM SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TROUGHTON FARM SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TROUGHTON FARM SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TROUGHTON FARM SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3BG