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Company

OLD Stone Farm Solar Park Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is OLD Stone Farm Solar Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kevin Paul O’Connor 2024-2026 Director View profile
  2. William Richard Morris 2017-2017 Director View profile
  3. Michael Antony Rand 2017-2017 Director View profile
  4. Frances Mary Button 2015-2017 Director View profile
  5. Rupert Sherman John Cotterell 2015-2017 Director View profile
  6. Graham David Harding 2014-2017 Director View profile
  7. Claire Lucy Burden 2014-2015 Director View profile
  8. Angus Crawford Macdonald 2012-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2012

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. OLD Stone Farm Solar Park Limited is controlled by NEW Road 2 Solar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31 · source: Companies House PSC register
  2. NEW Road 2 Solar Limited is controlled by NEW Road Solar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 · source: Companies House PSC register
  3. NEW Road Solar Limited is controlled by Bluefield Renewables 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register

Ultimately controlled by Bluefield Renewables 1 Limited.

152 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 26Finance 3Business services 1Construction 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08264808
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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