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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
Active 3
  • 1
    Wood, Neil Anthony
    Director Of Finance born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Armstrong, James Robert
    Investment Director born in April 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Morris, William Richard
    General Counsel And Compliance Officer born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Rand, Michael Antony
    Investment Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2017-12-11
    OF - Director → CIF 0
    Rand, Michael Antony
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 6
    icon of address35, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 127 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FALCON SOLAR FARM LIMITED

Previous name
BLUEFIELD SOLAR EIS LTD - 2017-01-30
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
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2011-08-11 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • FALCON SOLAR FARM LIMITED
    S
    Registered number 7738146
    icon of address2nd 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
Active 1
  • GLOBERISE LTD. - 2011-07-12
    SOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.