WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
Company details
- Registered name
- WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
- Company number
- 12678973
- Registered office
- 80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM · 705 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 June 2020
- Status
- Active
- Age
- 6 years
- Previous names
- WHINFIELD SOLAR FARM LIMITED (to 08 Oct 2020)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 27 Aug 2027
- Confirmation statement — last
- 13 Aug 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.
- 542 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2024 | Director resigned | DI FIORE, Mauro | — |
| 14/06/2024 | Person with significant control ceased | Q Energy (Europe) Uk Holdings Limited | — |
| 14/06/2024 | Person with significant control added | — | Elm Solar Holdings Limited |
| 14/06/2024 | Director resigned | KIM, Kyung Min | — |
| 14/06/2024 | Director appointed | — | TEGERDINE, Elliot |
| 14/06/2024 | Director appointed | — | MOLE, Edward William |
| 14/06/2024 | Director appointed | — | DANIELS, Stephen Richards |
| 28/09/2023 | Director resigned | JONES, Mark Christopher | — |
| 28/09/2023 | Director appointed | — | DI FIORE, Mauro |
| 01/09/2023 | Director resigned | LEE, Jaehan | — |
| 01/09/2023 | Director appointed | — | KIM, Kyung Min |
| 07/10/2022 | Person with significant control ceased | New Road Solar Limited | — |
| 07/10/2022 | Person with significant control ceased | Lightrock Power Limited | — |
| 07/10/2022 | Person with significant control added | — | Q Energy (Europe) Uk Holdings Limited |
| 07/10/2022 | Director resigned | WOOD, Neil Anthony | — |
| 07/10/2022 | Director resigned | SOWERBUTTS, Christopher John | — |
| 07/10/2022 | Director resigned | ROBERTS, Luke James Brandon | — |
| 07/10/2022 | Director resigned | DAVIES, Benjamin Paul | — |
| 07/10/2022 | Director appointed | — | LEE, Jaehan |
| 07/10/2022 | Director appointed | — | JONES, Mark Christopher |
Financial highlights
No figures could be read from the accounts filed on 20 Jun 2026. 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 WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WHINFIELD HIGH GRANGE SOLAR FARM LIMITED (12678973)
WHINFIELD HIGH GRANGE SOLAR FARM LIMITED is a private limited company incorporated on 18 June 2020 and registered in the United Kingdom under company number 12678973. Its registered office is at 80 STRAND, LONDON, WC2R 0DT, 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 30 September 2025. 11 active officers are on record , and the person with significant control is Elm Solar Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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