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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 17
  • 1
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2014-10-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Clark, Giles Anthony
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2014-10-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2014-10-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (141 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 6
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2013-02-27 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Rand, Michael Antony
    Director born in April 1978
    Individual (72 offsprings)
    Officer
    2016-01-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Redpath, Timothy Giles
    Director born in April 1965
    Individual (106 offsprings)
    Officer
    2013-03-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Cann, Warren Richard
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2013-03-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Thistlethwayte, Melissa Strange
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (191 offsprings)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 12
    Rafiq, Akbar Abdul Aziz
    Director born in September 1976
    Individual (57 offsprings)
    Officer
    2015-05-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 13
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Morris, William Richard
    Director born in August 1973
    Individual (57 offsprings)
    Officer
    2016-01-22 ~ 2017-03-10
    OF - Director → CIF 0
  • 15
    Patel, Aly
    Born in June 1986
    Individual (35 offsprings)
    Officer
    2014-10-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 16
    MIKADO SOLAR PROJECTS (1) LIMITED
    - now 09084266 09117068
    PRIMROSE SOLAR PROJECTS (3) LIMITED - 2016-01-25
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    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
  • 17
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (12 parents, 35 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHWICK SOLAR FARM LIMITED

Period: 2016-01-25 ~ now
Company number: 08421843
Registered names
SOUTHWICK SOLAR FARM LIMITED - now
PRIMROSE SOLAR 7 LIMITED - 2016-01-25 08446246... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SOUTHWICK SOLAR FARM LIMITED
    Info
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2016-01-25
    Registered number 08421843
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SOUTHWICK SOLAR FARM LIMITED
    S
    Registered number 08421843
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    CIF 1
  • SOUTHWICK SOLAR FARM LIMITED
    S
    Registered number 8421843
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WELBORNE ENERGY LLP
    OC392114
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2014-03-24 ~ now
    CIF 1 - LLP Designated Member → ME

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