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Companies House/Nr Cricklade/Company profile

LLANWERN SOLAR ASSETS LIMITED

Active
11791283·incorporated 2019-01-28

LLANWERN SOLAR ASSETS LIMITED is an active UK private limited company, incorporated on 28 January 2019 at Companies House (number 11791283; OpenRegistry canonical ID GB-11791283-llanwern-solar-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 6 active companies registered in Nr Cricklade, Wiltshire (postcode SN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-28
Registered Address
HAILSTONE HOUSE, HAILSTONE HILL, NR CRICKLADE, WILTSHIRE, SN6 6JP, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LLANWERN SOLAR ASSETS LIMITED has 3 persons with significant control on file:

  • Alice Elizabeth Anne Vyvyan-Robinson born 2003 resident in United Kingdom, British national. Notified 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Olivia Leonora Mary Vyvyan-Robinson born 2005 resident in United Kingdom, British national. Notified 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Harry Vyvyan-Robinson born 2001 resident in United Kingdom, British national. Notified 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Dirom Courtenay Vyvyan-Robinson born 1958 resident in United Kingdom, British national. Notified 2019-01-28. Ceased 2023-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

LLANWERN SOLAR ASSETS LIMITED has previously traded as:

  • CALDICOT FARMERS' WIND SCHEME LIMITED (until 2023-10-12)
  • CALDICOT FARMERS' STORAGE SCHEME LIMITED (until 2019-09-23)
  • CALDICOT FARMERS' SOLAR SCHEME LIMITED (until 2019-09-17)
  • GREENFIELDS (D) LIMITED (until 2019-07-13)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Nr Cricklade: