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Companies/13190271

Whaddon Farm Solar Park Limited

Production of electricity · Shepton Mallet

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Sulis Midco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 140673401
Show 6 ceased records
Bsr Energy 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-03-24 · Ceased 2023-12-21

Source record 140246373
Lady Anna LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-01 · Ceased 2023-03-24

Source record 143852347
Stoney Cross Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-01 · Ceased 2023-03-24

Source record 143852348
IG
Mr Ian GannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-09 · Ceased 2021-02-09

Source record 143403981
Inrg Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-09 · Ceased 2022-03-01

Source record 139610357
TH
Mr Tomas HarlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-09 · Ceased 2021-02-09

Source record 143403998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
TH
Timothy Francis HumpageCurrent director
Appointed 2026-07-02
+62 others
CB
Christopher BennettCurrent director
Appointed 2025-01-31 · 1 yr · Finance Director
+86 others
CR
Colin Andrew RamsayCurrent director
Appointed 2025-01-31 · 1 yr · Coo
+70 others
FB
Frances Mary ButtonCurrent director
Appointed 2023-03-24 · 3 yrs · Deputy Ceo
+74 others
Show 3 historical appointments
GP
Gary PhillipsResigned director
Resigned 2023-03-24 · 1 yr · Cfo
TH
Tomas HarlowResigned director
Resigned 2021-02-09 · 2 yrs · Director
IG
Ian GannonResigned director
Resigned 2021-02-09 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active