DOWN BARN FARM SF LIMITED

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 4

1
Redares, Jacqueline
Individual (10 offsprings)
Officer
2024-07-02 ~ now
OF - Secretary → CIF 0
2
Galbraith, Ross Colin
Born in July 1978
Individual (17 offsprings)
Officer
2023-08-21 ~ now
OF - Director → CIF 0
3
Cruikshank, Blair James
Born in June 1986
Individual (9 offsprings)
Officer
2023-08-21 ~ now
OF - Director → CIF 0
4
SCOTTISHPOWER RENEWABLES (UK) LIMITED
- now
SCUTIFER LIMITED - 1994-06-23
CRE ENERGY LIMITED - 2004-11-12
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 25 offsprings)
Person with significant control
2022-01-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Martin, Lowri Clare
Individual
Officer
2022-01-05 ~ 2022-05-30
OF - Secretary → CIF 0
2
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970
Individual (18 offsprings)
Officer
2016-10-05 ~ 2022-01-05
OF - Director → CIF 0
3
Mcguigan, Patrick Conor
Director born in March 1969
Individual (4 offsprings)
Officer
2014-03-12 ~ 2020-09-07
OF - Director → CIF 0
4
Barker, Randal John Clifton
Director born in November 1964
Individual (1 offspring)
Officer
2020-09-09 ~ 2021-09-30
OF - Director → CIF 0
5
Ritchie, David
Individual
Officer
2022-08-04 ~ 2023-08-21
OF - Secretary → CIF 0
6
Chalmers White, Heather
Director born in October 1964
Individual (3 offsprings)
Officer
2022-01-05 ~ 2023-08-21
OF - Director → CIF 0
7
Patel, Yusuf
Projects And Construction Director born in August 1977
Individual (1 offspring)
Officer
2022-01-05 ~ 2023-05-01
OF - Director → CIF 0
8
Paterson, James Malcolm
Director born in May 1973
Individual
Officer
2022-01-05 ~ 2024-03-15
OF - Director → CIF 0
9
Steen, Anna
Individual
Officer
2023-08-21 ~ 2024-07-02
OF - Secretary → CIF 0
10
Arthur, Timothy
Director born in June 1962
Individual (2 offsprings)
Officer
2014-03-12 ~ 2016-10-05
OF - Director → CIF 0
11
LIGHTSOURCE HOLDINGS 3 LIMITED
- now
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 119 offsprings)
Person with significant control
2017-11-24 ~ 2022-01-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

LIGHTSOURCE SPV 174 LIMITED - 2022-01-06

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Interest Payable/Similar Charges (Finance Costs)

-28 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

-5,803 GBP2024-01-01 ~ 2024-12-31

-8,214 GBP2023-01-01 ~ 2023-12-31

Equity

Called up share capital

0 GBP2024-12-31

0 GBP2023-12-31

Retained earnings (accumulated losses)

-73,830 GBP2024-12-31

-68,027 GBP2023-12-31

Deferred Tax Liabilities

134,524 GBP2024-12-31

62,127 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

5,167,526 GBP2024-12-31

3,875,416 GBP2023-12-31

Equity

-50,788 GBP2024-12-31

-44,985 GBP2023-12-31

-59,813 GBP2022-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2024-01-01 ~ 2024-12-31

2,714 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-5,803 GBP2024-01-01 ~ 2024-12-31

-5,500 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

-1,451 GBP2024-01-01 ~ 2024-12-31

-1,293 GBP2023-01-01 ~ 2023-12-31

Equity

Called up share capital

0 GBP2024-12-31

0 GBP2023-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

16,898 GBP2022-12-31

Trade Creditors/Trade Payables

Current

5,775 GBP2024-12-31

5,500 GBP2023-12-31

DOWN BARN FARM SF LIMITED
Info
LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
Registered number 08935004
4th Floor 1 Tudor Street, London EC4Y 0AH
PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.