GROVE FARM SOLAR FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-09 MA Memorandum articles
- 2024-11-26 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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