logo
explain how to read the page

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 17
  • 1
    Hansson, Jimmy Nils
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2016-06-29 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Alexander, Oliver George
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2016-06-29 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Chambers, Jack William
    Born in September 1985
    Individual (13 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Scupola, Valerio
    Asset Manager born in September 1985
    Individual (18 offsprings)
    Officer
    2017-06-15 ~ 2020-09-02
    OF - Director → CIF 0
  • 5
    Button, Frances Mary
    Chief Legal Officer born in November 1971
    Individual (121 offsprings)
    Officer
    2015-03-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 6
    Burden, Claire Lucy
    Commercial Director born in February 1982
    Individual (50 offsprings)
    Officer
    2014-05-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (166 offsprings)
    Officer
    2013-02-13 ~ 2014-10-20
    OF - Director → CIF 0
  • 8
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (26 offsprings)
    Officer
    2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (27 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Harding, Graham David
    Chief Financial Officer born in October 1966
    Individual (137 offsprings)
    Officer
    2014-10-20 ~ 2016-06-29
    OF - Director → CIF 0
  • 13
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 14
    Swindin, David
    Director born in August 1968
    Individual (36 offsprings)
    Officer
    2016-06-29 ~ 2020-09-02
    OF - Director → CIF 0
  • 15
    Cotterell, Rupert Sherman John
    Chief Operating Officer born in June 1969
    Individual (71 offsprings)
    Officer
    2015-02-26 ~ 2016-06-29
    OF - Director → CIF 0
  • 16
    Murombedzi, Chipo Beatrice Ruvimbo
    Asset Manager born in April 1986
    Individual (13 offsprings)
    Officer
    2020-09-02 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    CUBICO HOLDINGS (UK) 2 LIMITED
    - now 09709571 10493953... (more)
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-10-21 ~ now
    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

SOUTHFIELD FARM SOLAR PARK LIMITED

Period: 2013-02-13 ~ now
Company number: 08400694
Registered name
SOUTHFIELD FARM SOLAR PARK LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Inventory/Stocks
248,027 GBP2015-06-30
248,027 GBP2014-06-30
Current liabilities
247,927 GBP2015-06-30
247,927 GBP2014-06-30
Net Current Assets/Liabilities
100 GBP2015-06-30
100 GBP2014-06-30
Total Assets Less Current Liabilities
100 GBP2015-06-30
100 GBP2014-06-30
Called-up share capital
100 GBP2015-06-30
100 GBP2014-06-30
Shareholder's fund
100 GBP2015-06-30
100 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-06-30

  • SOUTHFIELD FARM SOLAR PARK LIMITED
    Info
    Registered number 08400694
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.