UK Companies House feature
GROVE FARM SOLAR FARM LIMITED
Profile
- Company number
- 09232119
- Status
- Active
- Incorporation
- 2014-09-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company is a going concern, based on the continuing support of its parent company, Sonnedix UK Toro Limited. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “On 14 February 2024, the agreement with Sonnedix UK Holdings Limited was amended such that interest is charged at 6 month SONIA plus 4.5% and is repayable by 31 December 2040.”
- “On 12 December 2024, the outstanding shareholder loan previously held by Sonnedix UK Holdings Limited was legally novated and transferred to Sonnedix UK Toro Limited.”
- “Until 16 December 2024, the company's immediate parent was Sonnedix UK Holdings Limited, which transferred its shareholding and associated shareholder loan to Sonnedix UK Toro Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDRU, Matei | Director | 2025-07-28 | Feb 1977 | British |
| BATEMAN, David Hartley, Mr. | Director | 2024-05-08 | Nov 1984 | British |
| HODGES, Benjamin Julian | Director | 2025-07-28 | Jan 1985 | British |
| PACKWOOD, Samantha Anne | Director | 2021-02-28 | Aug 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATLIN-HALLETT, William Andrew | Secretary | 2015-05-01 | 2024-02-27 |
| CATLIN-HALLETT, William Andrew | Director | 2021-02-28 | 2024-02-27 |
| CONSTANT, Franck Bernard | Director | 2014-12-05 | 2016-11-18 |
| CORDA, Marissa Catherine | Director | 2017-02-24 | 2023-02-28 |
| FAU, Jean-Philippe | Director | 2023-02-28 | 2025-07-28 |
| KEMP, Philip James | Director | 2024-02-27 | 2025-07-28 |
| MOUCER, Farid | Director | 2014-12-05 | 2016-12-15 |
| SISSON, Jan Willem | Director | 2014-09-23 | 2014-12-05 |
| WALSH, Matthew Liam | Director | 2015-09-02 | 2017-02-24 |
| WILLIAMS, Stephen Paul | Director | 2017-02-24 | 2021-02-28 |
| WILSON, Andrea | Director | 2014-09-23 | 2014-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonnedix Uk Toro Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-12 | Active |
| Sonnedix Uk Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-12-12 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | CH01 | officers | change person director company with change date |
| 2025-01-09 | MA | incorporation | memorandum articles |
| 2024-12-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-26 | RESOLUTIONS | resolution | resolution |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.