Wrotham Heath Solar Farm Limited

Company Name	Wrotham Heath Solar Farm Limited
Directors	Timothy James Mihill and Moritz Ilg
Company Status	Active
Company Number	08719789
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)
Previous Name	Good Energy Development (No.2) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Timothy James Mihill
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Foresight Group The Shard, Level 23 32 London Bridge Street London SE1 9SG

Director Name	Mr Moritz Ilg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	16 July 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	C/O Foresight Group The Shard, Level 23 32 London Bridge Street London SE1 9SG

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE

Director Name	Juliet Sarah Lovedy Davenport
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE

Director Name	Mr Dave Martyn Ford
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE

Director Name	Mr David Wallace Brooks
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE

Director Name	Mr Rafael Esteban
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 April 2016(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2017)
Role	Head Of Project Development
Country of Residence	Switzerland
Correspondence Address	Richtistrasse 11 8304 Wallisellen Switzerland

Director Name	Mr Peter Martin Faisst
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2016(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Cheapside House, 138 Cheapside London EC2V 6AE

Director Name	Mr Nicholas Tommy Cole
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Cheapside House, 138 Cheapside London EC2V 6AE

Director Name	Edward Arthur Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2021)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Windsor House Bayshill Road Cheltenham GL50 3AT Wales

Director Name	Joseph Davis
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Windsor House Bayshill Road Cheltenham GL50 3AT Wales

Contact

Website	goodenergygroup.co.uk

Location

Registered Address	C/O Foresight Group The Shard, Level 23 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Good Energy Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

26 May 2021	Delivered on: 3 June 2021 Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee Classification: A registered charge Outstanding
9 October 2017	Delivered on: 10 October 2017 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold land at wrotham heath, sevenoaks,. Kent and registered at land registry with title. Number TT53185.. Please see the charge instrument for further. Detail. Outstanding

Filing History

18 July 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
22 June 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
15 February 2022	Director's details changed (2 pages)
16 November 2021	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on 16 November 2021 (1 page)
16 November 2021	Director's details changed for Mr. Moritz Ilg on 16 November 2021 (2 pages)
16 November 2021	Director's details changed for Mr Timothy James Mihill on 16 November 2021 (2 pages)
16 November 2021	Change of details for Azure Sun (Holdco) Limited as a person with significant control on 16 November 2021 (2 pages)
20 September 2021	Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP (1 page)
26 July 2021	Termination of appointment of Edward Arthur Wilson as a director on 16 July 2021 (1 page)
22 July 2021	Appointment of Mr Moritz Ilg as a director on 16 July 2021 (2 pages)
5 July 2021	Termination of appointment of Joseph Davis as a director on 5 July 2021 (1 page)
5 July 2021	Appointment of Mr Timothy James Mihill as a director on 5 July 2021 (2 pages)
30 June 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
3 June 2021	Registration of charge 087197890002, created on 26 May 2021 (11 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
7 July 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
31 May 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
31 May 2019	Director's details changed for Edward Arthur Wilson on 31 May 2019 (2 pages)
31 May 2019	Change of details for Azure Sun (Holdco) Limited as a person with significant control on 9 July 2018 (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 July 2018	Registered office address changed from Cheapside House, 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 9 July 2018 (1 page)
5 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 February 2018	Appointment of Joseph Davis as a director on 6 February 2018 (2 pages)
7 February 2018	Termination of appointment of Nicholas Tommy Cole as a director on 6 February 2018 (1 page)
25 October 2017	Resolutions RES13 ‐ Company transactions/directors authorised to pass & implement resolutions in connection with company transactions 09/10/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 October 2017	Resolutions RES13 ‐ Company transactions/directors authorised to pass & implement resolutions in connection with company transactions 09/10/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 October 2017	Memorandum and Articles of Association (17 pages)
25 October 2017	Memorandum and Articles of Association (17 pages)
10 October 2017	Registration of charge 087197890001, created on 9 October 2017 (49 pages)
10 October 2017	Registration of charge 087197890001, created on 9 October 2017 (49 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 September 2017	Director's details changed for Mr Nicholas Tommy Cole on 14 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Nicholas Tommy Cole on 14 August 2017 (2 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
19 April 2017	Register inspection address has been changed to 2 Hunting Gate Hitchin SG4 0TJ (1 page)
19 April 2017	Appointment of Mr Nicholas Tommy Cole as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Peter Martin Faisst as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Peter Martin Faisst as a director on 31 March 2017 (1 page)
19 April 2017	Appointment of Mr Nicholas Tommy Cole as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Rafael Esteban as a director on 31 March 2017 (1 page)
19 April 2017	Appointment of Edward Arthur Wilson as a director on 31 March 2017 (2 pages)
19 April 2017	Register inspection address has been changed to 2 Hunting Gate Hitchin SG4 0TJ (1 page)
19 April 2017	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to Cheapside House, 138 Cheapside London EC2V 6AE on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to Cheapside House, 138 Cheapside London EC2V 6AE on 19 April 2017 (1 page)
19 April 2017	Appointment of Edward Arthur Wilson as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Rafael Esteban as a director on 31 March 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
12 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03 (3 pages)
12 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03 (3 pages)
29 June 2016	Director's details changed for Rafael Esteban on 31 May 2016 (3 pages)
29 June 2016	Director's details changed for Rafael Esteban on 31 May 2016 (3 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
25 May 2016	Auditor's resignation (1 page)
25 May 2016	Auditor's resignation (1 page)
21 April 2016	Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE to Milton Gate 60 Chiswell Street London EC1Y 4AG on 21 April 2016 (1 page)
21 April 2016	Appointment of Peter Martin Faisst as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Rafael Esteban as a director on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Denise Patricia Cockrem as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of David Wallace Brooks as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of David Wallace Brooks as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Denise Patricia Cockrem as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 20 April 2016 (1 page)
21 April 2016	Appointment of Rafael Esteban as a director on 20 April 2016 (2 pages)
21 April 2016	Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE to Milton Gate 60 Chiswell Street London EC1Y 4AG on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 20 April 2016 (1 page)
21 April 2016	Appointment of Peter Martin Faisst as a director on 20 April 2016 (2 pages)
14 December 2015	Director's details changed for Mrs Denise Patricia Cockrem on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mrs Denise Patricia Cockrem on 14 December 2015 (2 pages)
30 October 2015	Appointment of Mr David Wallace Brooks as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Mr David Wallace Brooks as a director on 29 October 2015 (2 pages)
9 October 2015	Termination of appointment of Dave Martyn Ford as a director on 21 September 2015 (1 page)
9 October 2015	Termination of appointment of Dave Martyn Ford as a director on 21 September 2015 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (16 pages)
18 August 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
24 July 2014	Director's details changed for Mr Dave Martyn Ford on 23 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Dave Martyn Ford on 23 July 2014 (2 pages)
30 June 2014	Appointment of Mrs Denise Patricia Cockrem as a director (2 pages)
30 June 2014	Appointment of Mrs Denise Patricia Cockrem as a director (2 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
6 May 2014	Termination of appointment of Garry Peagam as a director (1 page)
6 May 2014	Appointment of Mr Dave Martyn Ford as a director (2 pages)
6 May 2014	Termination of appointment of Garry Peagam as a director (1 page)
6 May 2014	Appointment of Mr Dave Martyn Ford as a director (2 pages)
7 October 2013	Incorporation (22 pages)
7 October 2013	Incorporation (22 pages)
7 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
7 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)

Wrotham Heath Solar Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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