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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
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    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 (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ 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
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2014-10-08
    OF - Director → CIF 0
  • 2
    Redpath, Timothy Giles
    Director born in April 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Morris, William Richard
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Patel, Aly
    Born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 6
    Knoll, Joseph
    Born in October 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Cann, Warren Richard
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 8
    Rafiq, Akbar Abdul Aziz
    Director born in September 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 9
    Clark, Giles Anthony
    Born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 12
    Thistlethwayte, Melissa Strange
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    Rand, Michael Antony
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    PRIMROSE SOLAR PROJECTS (3) LIMITED - 2016-01-25
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    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
parent relation
Company in focus

SOUTHWICK SOLAR FARM LIMITED

Previous names
PRIMROSE SOLAR 7 LIMITED - 2016-01-25
WELBORNE SOLAR LIMITED - 2014-10-28
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
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (12 years 10 months). 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
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    CIF 1
  • SOUTHWICK SOLAR FARM LIMITED
    S
    Registered number 8421843
    icon of address2nd 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
Active 1
  • icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2014-03-24 ~ now
    CIF 1 - LLP Designated Member → ME

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