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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
    Chambers, Jack William
    Born in September 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Button, Frances Mary
    Chief Legal Officer born in November 1971
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Hansson, Jimmy Nils
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Scupola, Valerio
    Asset Manager born in September 1985
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Burden, Claire Lucy
    Commercial Director born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 8
    Murombedzi, Chipo Beatrice Ruvimbo
    Asset Manager born in April 1986
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Alexander, Oliver George
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 11
    Harding, Graham David
    Chief Financial Officer born in October 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    Cotterell, Rupert Sherman John
    Chief Operating Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2016-06-29
    OF - Director → CIF 0
  • 13
    Pinney, James Michael
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHFIELD FARM SOLAR PARK LIMITED

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
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (12 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.