Hook Valley Farm Solar Park Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Tenderini, Filippo · Director appointed 2026-03-26
• Laggan Secretaries Limited · Corporate Secretary appointed 2018-08-08
• Corazza, Enrico · Director appointed 2018-07-06
• Vaughan, Sulwen · Director appointed 2018-07-06 resigned 2026-03-31
• Friend, Douglas Michael · Director appointed 2013-12-20 resigned 2018-07-06
• Randall, Robert John Hugo · Director appointed 2013-12-20 resigned 2018-07-06
• Macdonald, Angus Crawford · Director appointed 2012-10-22 resigned 2014-09-30

People with significant control (2)

• Rram (Portfolio Two) Limited Ceased 2021-06-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Rram Energy Limited Active
  Corporate Entity Psc · notified 2021-06-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 082631870005
  Held by Bayerische Landesbank
  Created 2016-01-20 · satisfied 2019-02-06
  Lease of land at elliscombe farm, wincanton, somerset, dated 31 january 2014 with title number WS70576;. Lease of land at holbrook, wincanton, somerset, dated 31 january 2014 with title number WS70577; and. Lease of land at hook valley farm, wincanton, somerset, dated 31 january 2014 with title number WS70575.
• A registered charge Satisfied 082631870004
  Held by Macquarie Bank Limited, London Branch
  Created 2014-12-18 · satisfied 2016-01-20
  L/H property t/no's WS70575, WS70576 and WS70577.
• A registered charge Satisfied 082631870003
  Held by Venn Partners LLP
  Created 2014-03-07 · satisfied 2015-01-05
  L/H land at holbrook wincanton somerset, l/h land at elliscombe farm wincanton somerset & l/h land at hook valley farm wincanton somerset.
• A registered charge Satisfied 082631870002
  Held by Barclays Bank PLC
  Created 2014-01-16 · satisfied 2014-11-24
• A registered charge Satisfied 082631870001
  Held by Venn Partners LLP
  Created 2013-12-20 · satisfied 2015-01-05
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-03-27 Appointment of director AP01 Officers
• 2026-03-16 Director details changed CH01 Officers
• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Full accounts (paper) AA Accounts
• 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-17 Small-company accounts (paper) AA Accounts
• 2022-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-08 Cessation of a person with significant control PSC07 PSC
• 2021-11-08 Notification of a person with significant control PSC02 PSC
• 2021-10-29 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.