opendata.bot
Company number
09648928

BIRCH SOLAR FARM CIC

Officer · LAGGAN SECRETARIES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRCH SOLAR FARM CIC
Company number
09648928
Registered office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM · 353 other companies at this postcode
Company type
Community Interest Company
Incorporated on
20 June 2015
Status
Active
Age
11 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
13 Jul 2027
Confirmation statement — last
29 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 · 8 resigned

corporate-secretary
Appointed 30/05/2017
Active
director
Appointed 26/03/2026
Active
director
Appointed 18/10/2021
Active

People with significant control

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

Nextenergy Solar Holdings Iii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/04/2017 Controls 73 companies

Serving officers

corporate-secretary Appointed 30/05/2017
director Appointed 26/03/2026
director Appointed 18/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned VAUGHAN, Sulwen
26/03/2026 Director appointed CORAZZA, Enrico
18/10/2021 Director resigned GUERRI, Juliet
18/10/2021 Director appointed TENDERINI, Filippo
30/05/2017 Corporate-secretary appointed LAGGAN SECRETARIES LIMITED
28/04/2017 Person with significant control added Nextenergy Solar Holdings Iii Limited
28/04/2017 Director resigned MAUGHAN, Lee Foster
28/04/2017 Director resigned DUKE, Anthony Thomas
28/04/2017 Director resigned BRADSHAW, Stuart David
28/04/2017 Director appointed VAUGHAN, Sulwen
28/04/2017 Director appointed GUERRI, Juliet
31/03/2016 Director resigned HITCHCOCK, William John
15/03/2016 Director appointed MAUGHAN, Lee Foster
22/12/2015 Director appointed DUKE, Anthony Thomas
22/12/2015 Director appointed BRADSHAW, Stuart David
18/12/2015 Director resigned WALLIS, Jason Lee
18/12/2015 Secretary resigned WALLIS, Jason
20/06/2015 Director appointed WALLIS, Jason Lee
20/06/2015 Director appointed HITCHCOCK, William John
20/06/2015 Secretary appointed WALLIS, Jason

Financial highlights

No figures could be read from the accounts filed on 22 Dec 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 BIRCH SOLAR FARM CIC

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Company extract£1.99

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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.

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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
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-full
accounts

Data protection register

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

Birch Solar Farm Cic — W1G 9DQ
Tier 1 · renews 24/06/2027
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.

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Frequently asked questions

What is the company number of BIRCH SOLAR FARM CIC?
According to the official registry, the company number of BIRCH SOLAR FARM CIC is 09648928.
Where is BIRCH SOLAR FARM CIC registered?
The registered office is 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM.
Who runs BIRCH SOLAR FARM CIC?
LAGGAN SECRETARIES LIMITED is listed among the officers of BIRCH SOLAR FARM CIC.
What is the SIC code of BIRCH SOLAR FARM CIC?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BIRCH SOLAR FARM CIC?
Nextenergy Solar Holdings Iii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BIRCH SOLAR FARM CIC due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BIRCH SOLAR FARM CIC (09648928)

BIRCH SOLAR FARM CIC is a community interest company incorporated on 20 June 2015 and registered in the United Kingdom under company number 09648928. 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. 11 active officers are on record , and the person with significant control is Nextenergy Solar Holdings Iii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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