Company
Costock Solar Farm Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Clive Ensor Boultbee Brooks 2020-2026 View profile
- Lee Roberts 2020-2026 View profile
- Martin Lee Thompson 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2020
Ownership
Owned by (4) 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.
- Clive Ensor Boultbee Brooks ceased 2024-10-21
75-100% shares, 75-100% voting (trust), appoints directors · notified 2023-12-14 - ASE UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 - Boultbee Brooks Renewable Energy Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - Boultbee Brooks Renewable Energy Limited ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21
Group
- Costock Solar Farm Limited
is controlled by Clive Ensor Boultbee Brooks
Evidence
ceased 75-100% shares, 75-100% voting (trust), appoints directors · notified 2023-12-14, ceased 2024-10-21 · source: Companies House PSC register
Ultimately controlled by Clive Ensor Boultbee Brooks.
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- OC386720
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- Boultbee Brooks (Cosy Retreats) Limited
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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.
Financials
- Total assets
- -£178,460
- Cash
- £8,192
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£62,031
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Tarun Agrawal Director · appointed 2026
- Andrew Julian Gould Director · appointed 2026
- Mark William Wood Director · appointed 2026
- Dhruv Menon Director · appointed 2026
- Cyrus Dadachanji Director · appointed 2026
- Stephen John Mason Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Tarun Agrawal Director · appointed 2026
- Andrew Julian Gould Director · appointed 2026
- Mark William Wood Director · appointed 2026
- Dhruv Menon Director · appointed 2026
- Cyrus Dadachanji Director · appointed 2026
- Stephen John Mason Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Clive Ensor Boultbee Brooks Director · appointed 2020 · resigned 2026
- Lee Roberts Director · appointed 2020 · 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
- 12955976
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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