Company · London
Grove Farm Solar Farm Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Philip James Kemp 2024-2025 View profile
- Jean-Philippe Fau 2023-2025 View profile
- Samantha Anne Packwood 2021-2026 View profile
- Stephen Paul Williams 2017-2021 View profile
- Marissa Catherine Corda 2017-2023 View profile
- Matthew Liam Walsh 2015-2017 View profile
- William Andrew Catlin-Hallett 2015-2024 View profile
- Franck Bernard Constant 2014-2016 View profile
- Farid Moucer 2014-2016 View profile
- Jan Willem Sisson 2014-2014 View profile
- Andrea Wilson 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 23/09/2014
- Registered office
- London
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.
- Sonnedix UK Toro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 - Sonnedix UK Holdings Limited ceased 2024-12-12
75-100% shares · notified 2016-04-06
Group
- Grove Farm Solar Farm Limited
is controlled by Sonnedix UK Toro Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register - Sonnedix UK Toro Limited
is controlled by Sonnedix UK Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 · source: Companies House PSC register
Ultimately controlled by Sonnedix UK Services Limited.
16 other companies in this group
- Sonnedix UK Holdings Limited
- Sonnedix Cowley Limited
- Sonnedix Gammaton Limited
- Sonnedix Gonerby Limited
- Sonnedix Winkburn Limited
- Sonnedix Pearson LTD
- Sonnedix Middlefield Limited
- Sonnedix Lawns Limited
- Sonnedix Cash Management Services Limited
- Sonnedix Bengrove Limited
- Sonnedix UK Toro Limited
- Sonnedix UK Ponte LTD
- Sonnedix UK Operations LTD
- Sonnedix Finance LTD
- Sonnedix Weston LTD
- Sonnedix UK Services Limited
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.
3 directors on the board
- Matei Alexandru Director · appointed 2025
- Benjamin Julian Hodges Director · appointed 2025
- David Hartley Bateman Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matei Alexandru Director · appointed 2025
- Benjamin Julian Hodges Director · appointed 2025
- David Hartley Bateman Director · appointed 2024
Left in the last 12 months
- Samantha Anne Packwood Director · appointed 2021 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09232119
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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