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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Morris, William Richard
    General Counsel And Compliance Officer born in August 1973
    Individual (57 offsprings)
    Officer
    2016-12-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, James Robert
    Investment Director born in April 1972
    Individual (70 offsprings)
    Officer
    2011-08-11 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Rand, Michael Antony
    Investment Director born in April 1978
    Individual (72 offsprings)
    Officer
    2011-08-11 ~ 2017-12-11
    OF - Director → CIF 0
    Rand, Michael Antony
    Individual (72 offsprings)
    Officer
    2011-08-11 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 5
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (142 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 6
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (191 offsprings)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 8
    RHYDY PANDY SOLAR LIMITED
    08908557
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TT NOMINEES LIMITED
    07822475
    35, Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FALCON SOLAR FARM LIMITED

Period: 2017-01-30 ~ now
Company number: 07738146
Registered names
FALCON SOLAR FARM LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FALCON SOLAR FARM LIMITED
    Info
    BLUEFIELD SOLAR EIS LTD - 2017-01-30
    Registered number 07738146
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • FALCON SOLAR FARM LIMITED
    S
    Registered number 7738146
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORBY SOLAR LIMITED
    - now 07696112
    SOLAR PHOTOVOLTAIC (SPV 1) LIMITED
    - 2017-01-27 07696112 07807282... (more)
    GLOBERISE LTD. - 2011-07-12
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.