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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Sowerbutts, Christopher John
    Company Director born in June 1982
    Individual (32 offsprings)
    Officer
    2020-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Tegerdine, Elliot
    Born in February 1976
    Individual (96 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Jaehan
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2022-10-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Di Fiore, Mauro
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-09-28 ~ 2024-06-16
    OF - Director → CIF 0
  • 6
    Jones, Mark Christopher
    Director born in September 1971
    Individual (20 offsprings)
    Officer
    2022-10-07 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Kim, Kyung Min
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Luke James Brandon
    Company Director born in April 1976
    Individual (191 offsprings)
    Officer
    2020-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 10
    Wood, Neil Anthony
    Company Director born in December 1980
    Individual (273 offsprings)
    Officer
    2020-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 11
    Davies, Benjamin Paul
    Company Director born in June 1983
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 12
    NEW ROAD SOLAR LIMITED
    09940547 15283260
    C/o Bluefield Services, 3 Temple Quay, 3 Temple Back East, Bristol, United Kingdom
    Active Corporate (8 parents, 60 offsprings)
    Person with significant control
    2020-06-18 ~ 2022-10-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    LIGHTROCK POWER LIMITED
    10927217
    200 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2020-06-18 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    ELM SOLAR HOLDINGS LIMITED
    11483895
    80, Strand, London, United Kingdom
    Active Corporate (6 parents, 39 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Q ENERGY (EUROPE) UK HOLDINGS LIMITED
    14247441
    Bridge House, Old Grantham Road, Whatton, Nottingham, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ 2024-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHINFIELD HIGH GRANGE SOLAR FARM LIMITED

Period: 2020-10-08 ~ now
Company number: 12678973
Registered names
WHINFIELD HIGH GRANGE SOLAR FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Property, Plant & Equipment
4,852,784 GBP2023-12-31
409,271 GBP2022-12-31
Debtors
154,052 GBP2023-12-31
23,225 GBP2022-12-31
Cash at bank and in hand
294,409 GBP2023-12-31
100 GBP2022-12-31
Current Assets
448,461 GBP2023-12-31
23,325 GBP2022-12-31
Creditors
Current
5,542,475 GBP2023-12-31
514,712 GBP2022-12-31
Net Current Assets/Liabilities
-5,094,014 GBP2023-12-31
-491,387 GBP2022-12-31
Total Assets Less Current Liabilities
-241,230 GBP2023-12-31
-82,116 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-241,231 GBP2023-12-31
-82,117 GBP2022-12-31
Equity
-241,230 GBP2023-12-31
-82,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
409,271 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,438 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
134,614 GBP2023-12-31
Amounts falling due within one year, Current
23,225 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
154,052 GBP2023-12-31
Amounts falling due within one year, Current
23,225 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,278 GBP2023-12-31
947 GBP2022-12-31
Amounts owed to group undertakings
Current
5,522,715 GBP2023-12-31
491,004 GBP2022-12-31
Other Creditors
Current
17,482 GBP2023-12-31
22,761 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,493 GBP2023-12-31
Between one and five year
341,970 GBP2023-12-31
More than five year
2,992,237 GBP2023-12-31
All periods
3,419,700 GBP2023-12-31
  • WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
    Info
    WHINFIELD SOLAR FARM LIMITED - 2020-10-08
    Registered number 12678973
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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