PADDOCK WOOD SOLAR FARM LTD

PADDOCK WOOD SOLAR FARM LTD is an active private limited company, incorporated on 5 August 2013. The nature of the business is Production of electricity. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PADDOCK WOOD SOLAR FARM LTD previously had the company name LUMINOUS ENERGY (SN) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O FORESIGHT GROUP LLP THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 07/01/2015 onwards:

PADDOCK WOOD SOLAR FARM LTD

Prior to 07/01/2015:

LUMINOUS ENERGY (SN) LIMITED

Directors

(The company's officers)

DAVID GOODWIN

(~37 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2023

MR GRAHAM ERNEST SHAW

(~74 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2017

Connections

(Shared officers)

ABERGELLI SOLAR LIMITED

MR GRAHAM ERNEST SHAW

AMALGAMATED SMART METERING LIMITED

MR GRAHAM ERNEST SHAW

ARCTURUS SOLAR LIMITED

MR GRAHAM ERNEST SHAW

ATHERSTONE HOLDCO LIMITED

DAVID GOODWIN
MR GRAHAM ERNEST SHAW

ATHERSTONE SOLAR FARM LTD

DAVID GOODWIN
MR GRAHAM ERNEST SHAW

AVIOR SOLAR LIMITED

MR GRAHAM ERNEST SHAW

AWEL NEWYDD CYF

MR GRAHAM ERNEST SHAW

BAILEY SOLAR LIMITED

MR GRAHAM ERNEST SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)