FROGS LOKE SOLAR LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Significant events
- “Subsequent to the year end, there was a change in control following the acquisition of the share capital of the Company, see note 23 for further details.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 2025-10-01 | Jul 1982 | British |
| CARTER, Julia Mary | Director | 2025-10-01 | Dec 1991 | British |
| WOOD, Neil Anthony | Director | 2015-12-17 | Dec 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWN, Helen Ruth | Director | 2017-05-22 | 2020-03-19 |
| FAULKS, John David | Director | 2015-12-16 | 2015-12-17 |
| MACK, David Richard Anthony | Director | 2015-03-10 | 2015-12-11 |
| MORRIS, William Richard | Director | 2015-12-17 | 2017-03-10 |
| ORD, Jonathan Nicholas | Director | 2024-09-04 | 2025-10-01 |
| PATERSON, Gavin James Andrew | Director | 2015-03-10 | 2015-12-11 |
| PERRY, Neil Graham | Director | 2015-12-11 | 2015-12-17 |
| RAND, Michael Antony | Director | 2015-12-17 | 2017-12-11 |
| RIBEIRO, Cristiane | Director | 2024-07-18 | 2024-09-04 |
| ROBERTS, Luke James Brandon | Director | 2017-12-11 | 2024-07-18 |
| VAN DEN HEUVEL, Frans Henricus Nicasius | Director | 2015-12-11 | 2015-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nala Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-04 | Active |
| New Road Solar 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-09 | Ceased 2024-09-04 |
| Bluefield Renewables 2 Limited | Corporate entity | Shares 75–100% | 2024-07-09 | Ceased 2024-07-09 |
| Bluefield Sif Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-08 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-11 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AD04 | address | Move registers to registered office company with new address | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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