Field House Solar Limited

Company Name	Field House Solar Limited
Directors	Graham Ernest Shaw and Julian Elsworth
Company Status	Active
Company Number	08821877
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)
Previous Name	ORTA Field House Solar Ltd

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 Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Julian Elsworth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Kate Henrietta Covill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Barn Amport Andover SP11 8JB

Director Name	Mr Nicholas Pascoe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Dark Lane Malmesbury SN16 0BB

Secretary Name	Nicholas Pascoe
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	15 Dark Lane Malmesbury SN16 0BB

Director Name	Mr Ian Ellis Glover
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(9 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Xianshou Li
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 October 2014(9 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 2015)
Role	CEO
Country of Residence	China
Correspondence Address	F 15 Manpo International Plaza No. 500 West Yan'An Road Shanghai 200050 China

Director Name	Mr Carsten Stang
Date of Birth	October 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2014(9 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Renesola Deutschland Gmbh Lyonerstrasse 15 60528 Frankfurt Germany

Director Name	Mr Jijun Jun Shi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2014(9 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Lyonerstrasse 15 60528 Frankfurt Am Main Germany

Director Name	Miss Charlotte Sophie Frost
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ricardo Silva Santos De Cima Pineiro
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 June 2015(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 2023)
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	C/O Foresight Group Llp The Shard 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	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

1 August 2019	Delivered on: 8 August 2019 Persons entitled: National Westminster Bank PLC as Common Security Trustee Classification: A registered charge Particulars: Land at field house farm, hursley, winchester, hampshire S021 2LE (title number HP778852).. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument. Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor charges with full title guarantee all of its right, title and interest from time to time in and to the real property, the tangible moveable property, its assets, the accounts (other than the assigned accounts), the intellectual property, any goodwill and rights in relation to the uncalled capital of the chargor, the investments, all monetary claims and all related rights other than any claims which are otherwise subject to a fixed charge or assignment (at law or in equity), and the benefit of all consents and all related rights. For more details please refer to the instrument. Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor charges with full title guarantee the leasehold property of title number HP778852 (as described in schedule 1 of the instrument) and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property and includes all related rights. See instrument for details. Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (29 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
9 December 2019	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
21 November 2019	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
21 November 2019	Change of details for Fs Field House Limited as a person with significant control on 21 November 2019 (2 pages)
20 November 2019	Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (25 pages)
8 August 2019	Registration of charge 088218770003, created on 1 August 2019 (104 pages)
5 August 2019	Satisfaction of charge 088218770002 in full (1 page)
5 August 2019	Satisfaction of charge 088218770001 in full (1 page)
3 April 2019	Cessation of Orion Solar Limited as a person with significant control on 2 August 2018 (1 page)
3 April 2019	Notification of Fs Field House Limited as a person with significant control on 2 August 2018 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (27 pages)
22 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
10 April 2017	Registration of charge 088218770001, created on 31 March 2017 (9 pages)
10 April 2017	Registration of charge 088218770001, created on 31 March 2017 (9 pages)
10 April 2017	Registration of charge 088218770002, created on 31 March 2017 (45 pages)
10 April 2017	Registration of charge 088218770002, created on 31 March 2017 (45 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
4 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Charlotte Frost (5 pages)
4 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Ricardo Pineiro (5 pages)
4 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Ricardo Pineiro (5 pages)
4 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Charlotte Frost (5 pages)
19 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 October 2015	Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015 (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
5 October 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 (3 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 October 2015	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 9 September 2015 (2 pages)
5 October 2015	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 9 September 2015 (2 pages)
5 October 2015	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 9 September 2015 (2 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015 (2 pages)
5 October 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 (3 pages)
5 October 2015	Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015 (2 pages)
7 July 2015	Company name changed orta field house solar LTD\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24 (3 pages)
7 July 2015	Company name changed orta field house solar LTD\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24 (3 pages)
6 July 2015	Termination of appointment of Jijun Shi as a director on 26 June 2015 (1 page)
6 July 2015	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 24 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2015 (3 pages)
6 July 2015	Appointment of Miss Charlotte Sophie Frost as a director on 26 June 2015 (2 pages)
6 July 2015	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 26 June 2015 (2 pages)
6 July 2015	Appointment of Miss Charlotte Sophie Frost as a director on 24 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2015 (3 pages)
6 July 2015	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 6 July 2015 (1 page)
6 July 2015	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 24 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2015 (3 pages)
6 July 2015	Termination of appointment of Xianshou Li as a director on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of Carsten Stang as a director on 26 June 2015 (1 page)
6 July 2015	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Ian Ellis Glover as a director on 16 June 2015 (1 page)
6 July 2015	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Ian Ellis Glover as a director on 16 June 2015 (1 page)
6 July 2015	Appointment of Miss Charlotte Sophie Frost as a director on 24 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2015 (3 pages)
6 July 2015	Termination of appointment of Jijun Shi as a director on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of Carsten Stang as a director on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of Xianshou Li as a director on 26 June 2015 (1 page)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
3 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
3 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
4 November 2014	Appointment of Carsten Stang as a director on 15 October 2014 (2 pages)
4 November 2014	Termination of appointment of Nicholas Pascoe as a director on 15 October 2014 (1 page)
4 November 2014	Registered office address changed from Long Barn Amport Andover SP11 8JB England to Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Kate Henrietta Covill as a director on 15 October 2014 (1 page)
4 November 2014	Appointment of Xianshou Li as a director on 15 October 2014 (2 pages)
4 November 2014	Termination of appointment of Nicholas Pascoe as a secretary on 15 October 2014 (1 page)
4 November 2014	Appointment of Carsten Stang as a director on 15 October 2014 (2 pages)
4 November 2014	Appointment of Mr Ian Ellis Glover as a director on 15 October 2014 (2 pages)
4 November 2014	Termination of appointment of Nicholas Pascoe as a director on 15 October 2014 (1 page)
4 November 2014	Termination of appointment of Nicholas Pascoe as a secretary on 15 October 2014 (1 page)
4 November 2014	Appointment of Mr Ian Ellis Glover as a director on 15 October 2014 (2 pages)
4 November 2014	Termination of appointment of Kate Henrietta Covill as a director on 15 October 2014 (1 page)
4 November 2014	Appointment of Xianshou Li as a director on 15 October 2014 (2 pages)
4 November 2014	Registered office address changed from Long Barn Amport Andover SP11 8JB England to Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Long Barn Amport Andover SP11 8JB England to Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD on 4 November 2014 (1 page)
4 November 2014	Appointment of Jijun Shi as a director on 15 October 2014 (2 pages)
4 November 2014	Appointment of Jijun Shi as a director on 15 October 2014 (2 pages)
15 July 2014	Accounts made up to 30 June 2014 (2 pages)
15 July 2014	Accounts made up to 30 June 2014 (2 pages)
8 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
8 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
19 December 2013	Incorporation (38 pages)
19 December 2013	Incorporation (38 pages)

Field House Solar Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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