GRANGE SOLAR FARM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- KPMG Channel Islands 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").”
Significant events
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain.”
- “Furthermore, the Company has no direct exposure to Israel or Gaza.”
- “The Trump administration has laid out a trade policy focused on increasing US tariffs. Given this could cause disruption and uncertainty for companies, the management team continues to closely monitor the situation and assess the implications the trade policy has on the wider supply chain.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2026-03-30 | — | — |
| GUJRAL, Gurpreet Singh | Director | 2026-03-10 | Jun 1980 | British |
| ODEDRA, Bhavna | Director | 2026-03-10 | Jul 1987 | British |
| SCHULER, Gustaf Patrick | Director | 2026-03-10 | Jul 1982 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2021-02-26 | 2026-03-10 |
| ARTHUR, Timothy | Director | 2014-03-06 | 2016-10-05 |
| BARKER, Randal John Clifton | Director | 2020-09-09 | 2021-02-26 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2016-10-05 | 2021-02-26 |
| CORAZZA, Enrico | Director | 2021-02-26 | 2026-03-10 |
| MCGUIGAN, Patrick Conor | Director | 2014-03-06 | 2020-09-07 |
| VAUGHAN, Sulwen | Director | 2021-02-26 | 2026-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roof Uk Borrower Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-27 | Active |
| Atrato Onsite Energy Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-10 | Ceased 2026-03-27 |
| Rram Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-29 | Ceased 2026-03-10 |
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Ceased 2022-09-29 |
| Lightsource Holdings 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2021-02-26 |
| Lightsource Renewable Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-24 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | RP04AP04 | officers | Second filing of secretary appointment with name | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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