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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 20
  • 1
    Harding, Graham David
    Chief Financial Officer born in October 1966
    Individual (137 offsprings)
    Officer
    2014-10-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Swindin, David
    Director born in August 1968
    Individual (36 offsprings)
    Officer
    2016-05-13 ~ 2020-09-02
    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
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Burden, Claire Lucy
    Commercial Director born in February 1982
    Individual (50 offsprings)
    Officer
    2014-10-20 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (26 offsprings)
    Officer
    2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Cotterell, Rupert Sherman John
    Chief Operating Officer born in June 1969
    Individual (71 offsprings)
    Officer
    2015-02-26 ~ 2016-05-13
    OF - Director → CIF 0
  • 11
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (167 offsprings)
    Officer
    2013-08-22 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Mcintyre, Ian Jamie
    Finance born in December 1984
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 13
    Scupola, Valerio
    Asset Manager born in September 1985
    Individual (18 offsprings)
    Officer
    2017-06-15 ~ 2018-07-18
    OF - Director → CIF 0
  • 14
    Button, Frances Mary
    Chief Legal Officer born in November 1971
    Individual (123 offsprings)
    Officer
    2015-03-30 ~ 2016-05-13
    OF - Director → CIF 0
  • 15
    Sanchez, Maite
    Asset Manager born in January 1984
    Individual (14 offsprings)
    Officer
    2018-07-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 16
    Edwards, Steven Patrick James
    Chief Executive born in June 1969
    Individual (44 offsprings)
    Officer
    2014-10-16 ~ 2014-10-20
    OF - Director → CIF 0
    2013-08-22 ~ 2014-10-20
    OF - Director → CIF 0
  • 17
    Murombedzi, Chipo Beatrice Ruvimbo
    Asset Manager born in April 1986
    Individual (13 offsprings)
    Officer
    2024-09-27 ~ 2024-12-12
    OF - Director → CIF 0
  • 18
    Alexander, Oliver George
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2016-05-13 ~ 2017-04-20
    OF - Director → CIF 0
  • 19
    Hansson, Jimmy Nils
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2016-05-13 ~ 2017-06-15
    OF - Director → CIF 0
  • 20
    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
    2016-06-13 ~ 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

BAKE FARM SOLAR PARK LIMITED

Period: 2013-08-22 ~ now
Company number: 08661426
Registered name
BAKE 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
152,693 GBP2015-06-30
152,693 GBP2014-06-30
Current liabilities
152,593 GBP2015-06-30
152,593 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

Related profiles found in government register
  • BAKE FARM SOLAR PARK LIMITED
    Info
    Registered number 08661426
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • BAKE FARM SOLAR PARK LIMITED
    S
    Registered number 08661426
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITFORD SOLAR CONNECTION LIMITED
    09593547
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.