SOUTHWICK SOLAR FARM LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SOUTHWICK SOLAR FARM LIMITED 2016-01-25 → present
- PRIMROSE SOLAR 7 LIMITED 2014-10-28 → 2016-01-25
- WELBORNE SOLAR LIMITED 2013-02-27 → 2014-10-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Group structure
- SOUTHWICK SOLAR FARM LIMITED · parent
- Welborne Energy LLP
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2016-01-22 | Dec 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANN, Warren Richard | Director | 2013-03-11 | 2014-10-08 |
| CLARK, Giles Anthony | Director | 2014-10-08 | 2016-01-22 |
| DOWN, Helen Ruth | Director | 2017-05-22 | 2020-03-19 |
| KNOLL, Joseph | Director | 2014-10-08 | 2015-04-17 |
| MORRIS, William Richard | Director | 2016-01-22 | 2017-03-10 |
| PATEL, Aly | Director | 2014-10-08 | 2016-01-22 |
| RAFIQ, Akbar Abdul Aziz | Director | 2015-05-14 | 2016-01-22 |
| RAND, Michael Antony | Director | 2016-01-22 | 2017-12-11 |
| REDPATH, Timothy Giles | Director | 2013-03-11 | 2014-10-08 |
| ROBERTS, Luke James Brandon | Director | 2017-12-11 | 2024-07-18 |
| SHAW, Rupert Henry Gildroy | Director | 2014-10-08 | 2016-01-22 |
| THISTLETHWAYTE, Mark Edward | Director | 2013-02-27 | 2014-10-08 |
| THISTLETHWAYTE, Melissa Strange | Director | 2013-03-11 | 2014-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluefield Sif Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-20 | Active |
| Mikado Solar Projects (1) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-20 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AD04 | address | Move registers to registered office company with new address | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-28 | CAP-SS | insolvency | Legacy | |
| 2024-06-28 | SH20 | capital | Legacy | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-01 | CH01 | officers | Change person director company with change date | |
| 2022-08-24 | AUD | auditors | Auditors resignation company | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one