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Company number
08400703

WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED

Officer · LAGGAN SECRETARIES LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
Company number
08400703
Registered office
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Company type
Private limited company
Incorporated on
13 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

corporate-secretary
Appointed 08/08/2018
Active
director
Appointed 06/07/2018
Active
director
Appointed 26/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rram Energy Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 17/06/2021
Rram (Portfolio Two) Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 08/08/2018
director Appointed 06/07/2018
director Appointed 26/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned VAUGHAN, Sulwen
26/03/2026 Director appointed TENDERINI, Filippo
17/06/2021 Person with significant control ceased Rram (Portfolio Two) Limited
17/06/2021 Person with significant control added Rram Energy Limited
08/08/2018 Corporate-secretary appointed LAGGAN SECRETARIES LIMITED
06/07/2018 Director resigned RANDALL, Robert John Hugo
06/07/2018 Director resigned FRIEND, Douglas Michael
06/07/2018 Director appointed VAUGHAN, Sulwen
06/07/2018 Director appointed CORAZZA, Enrico
06/04/2016 Person with significant control added Rram (Portfolio Two) Limited
20/01/2016 Charge registered A registered charge
18/12/2014 Charge registered A registered charge
30/09/2014 Director resigned MACDONALD, Angus Crawford
07/03/2014 Charge registered A registered charge
16/01/2014 Charge registered A registered charge
20/12/2013 Charge registered A registered charge
20/12/2013 Director appointed RANDALL, Robert John Hugo
20/12/2013 Director appointed FRIEND, Douglas Michael
13/02/2013 Director appointed MACDONALD, Angus Crawford

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AUD — auditors-resignation-company
auditors
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Bayerische Landesbank
fully-satisfied
A registered charge — persons entitled: Macquarie Bank Limited, London Branch
fully-satisfied
A registered charge — persons entitled: Venn Partners LLP
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Venn Partners LLP
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Whitley Solar Park (Ashcott Farm) Limited — W1G 9DQ
Tier 1 · renews 23/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED?
According to the official registry, the company number of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED is 08400703.
Where is WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED registered?
The registered office is 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom.
Who runs WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED?
LAGGAN SECRETARIES LIMITED is listed among the officers of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED.
What is the SIC code of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED?
Rram Energy Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED (08400703)

WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED is a private limited company incorporated on 13 February 2013 and registered in the United Kingdom under company number 08400703. Its registered office is at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Rram Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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