Ltd Facts The UK company register, as filed

Register entry · No. 09714131

GIBSON FARM SOLAR LIMITED

Active Private Limited Company Incorporated 3 Aug 2015

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. GIBSON FARM SOLAR LIMITED current
    2. LIGHTSOURCE SPV 231 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Katharina Annalotte Sudeck Director Director 28 Feb 2024 — June 1988 German · United Kingdom
Patrick Jude O’Kane Director Director 20 Mar 2025 — January 1970 British · United Kingdom
Ross Nathan Mackey Director 13 Apr 2026 — June 1986 Irish · Ireland

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ri Income Uk Holdings Limited company · 09327491 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Apr 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GIBSON FARM SOLAR LIMITED still trading?

The register shows GIBSON FARM SOLAR LIMITED as active.

What does GIBSON FARM SOLAR LIMITED do?

It files the industry code 35110 (Production of electricity).

When was GIBSON FARM SOLAR LIMITED set up?

It was incorporated on 3 August 2015.

When are GIBSON FARM SOLAR LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GIBSON FARM SOLAR LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs GIBSON FARM SOLAR LIMITED?

GIBSON FARM SOLAR LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 09930969 PUTECH SOLAR CO., LTD. Active Private Limited Company Inc. 29 Dec 2015 35110 · Production of electricity
  2. 09929938 LLWYNDYRUS SOLAR FARM LIMITED Active Private Limited Company Inc. 24 Dec 2015 35110 · Production of electricity
  3. NI635506 CORR LIMITED Active Private Limited Company Inc. 23 Dec 2015 35110 · Production of electricity
  4. 09927353 PENMAN (RECIRCULATING HYDRO ELECTRIC) POWER LTD Active Private Limited Company Inc. 23 Dec 2015 35110 · Production of electricity
  5. 09926277 NOVIACHP LIMITED Active Private Limited Company Inc. 22 Dec 2015 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House