PENARE FARM SOLAR PARK LIMITED

Company summary

Company number: 08259787
Status: ACTIVE
Incorporated / age: 18 October 201214 years
Registered office: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARTH, Dominic James ACTIVE	Secretary	07 Aug 2014				Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
ANDREWS, Stewart James ACTIVE	Director	01 May 2024		England	January 1981	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
COTTON, Richie John ACTIVE	Director	01 May 2024		Scotland	May 1984	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
CRAWFORD, John ACTIVE	Director	01 May 2024		Scotland	May 1983	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
LOTTER, Jessabel ACTIVE	Director	28 Jul 2026		England	November 1994	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
ALEXANDER, Oliver George RESIGNED	Director	23 Oct 2013	07 Aug 2014	United Kingdom	January 1974	2, Triton Square, London, NW1 3AN, England
BEESON, Jonathan Paul RESIGNED	Director	28 Jan 2021	01 Jun 2023	United Kingdom	October 1988	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
CAMPBELL, Alasdair RESIGNED	Director	24 May 2024	19 Nov 2024	Scotland	November 1984	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
EDWARDS, Steven Patrick James RESIGNED	Director	24 Oct 2013	07 Aug 2014	England	June 1969	Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, England
FARNHILL, Russell Alan RESIGNED	Director	30 Nov 2015	10 Jun 2016	United Kingdom	June 1975	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
FARNHILL, Russell Alan RESIGNED	Director	07 Aug 2014	07 Aug 2014	United Kingdom	June 1975	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
GADEA DE MIGUEL, Raquel RESIGNED	Director	24 Oct 2013	07 Aug 2014	Spain	October 1980	Avda, Avda De Cantaabria S/N, Boadilla Del Monte, Madrid, Spain
HODDELL, Laura Elspeth RESIGNED	Director	19 Dec 2019	06 May 2024	Wales	October 1989	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
HUGHES, Steven William RESIGNED	Director	06 Apr 2018	28 Nov 2019	England	June 1972	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
HUGHES, Steven William RESIGNED	Director	07 Aug 2014	30 Nov 2015	England	June 1972	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
KINGSLEY, Louise Charlotte Hetty RESIGNED	Director	07 Jul 2022	06 May 2024	England	October 1964	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
MACDONALD, Angus Crawford RESIGNED	Director	18 Oct 2012	07 Aug 2014	England	June 1964	Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom
MARTINA, Giorgia RESIGNED	Director	08 Oct 2020	28 Jul 2026	United Kingdom	April 1985	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
MCERLANE, Andrew John RESIGNED	Director	24 Apr 2024	24 May 2024	United Kingdom	March 1988	Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
PATEL, Mitesh Raj RESIGNED	Director	22 Nov 2018	07 Jul 2022	United Kingdom	December 1982	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
PEILL, David Gavin RESIGNED	Director	24 Oct 2013	07 Aug 2014	England	July 1973	Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, England
RUSSELL, Richard Paul RESIGNED	Director	07 Aug 2014	14 Nov 2018	United Kingdom	February 1981	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
SCOTT, Tracy Jane RESIGNED	Director	14 Nov 2018	06 May 2024	United Kingdom	September 1976	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
SMITH, Christopher John RESIGNED	Director	30 Nov 2015	06 Apr 2018	United Kingdom	October 1970	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
WAYMENT, Mark Christopher RESIGNED	Director	27 Jul 2016	08 Oct 2020	England	December 1958	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

HEARTH, Dominic James ACTIVE
Role: Secretary
Appointed on: 07 Aug 2014
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

ANDREWS, Stewart James ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: January 1981
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

COTTON, Richie John ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Scotland
Date of birth: May 1984
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

CRAWFORD, John ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Scotland
Date of birth: May 1983
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

LOTTER, Jessabel ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: November 1994
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

ALEXANDER, Oliver George RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 2, Triton Square, London, NW1 3AN, England

BEESON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1988
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 19 Nov 2024
Country of Residence: Scotland
Date of birth: November 1984
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

EDWARDS, Steven Patrick James RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: June 1969
Address: Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, England

FARNHILL, Russell Alan RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

FARNHILL, Russell Alan RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

GADEA DE MIGUEL, Raquel RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 07 Aug 2014
Country of Residence: Spain
Date of birth: October 1980
Address: Avda, Avda De Cantaabria S/N, Boadilla Del Monte, Madrid, Spain

HODDELL, Laura Elspeth RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 06 May 2024
Country of Residence: Wales
Date of birth: October 1989
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

HUGHES, Steven William RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: June 1972
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

HUGHES, Steven William RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1972
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

KINGSLEY, Louise Charlotte Hetty RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 06 May 2024
Country of Residence: England
Date of birth: October 1964
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

MACDONALD, Angus Crawford RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: June 1964
Address: Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom

MARTINA, Giorgia RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

MCERLANE, Andrew John RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

PATEL, Mitesh Raj RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

PEILL, David Gavin RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: July 1973
Address: Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, England

RUSSELL, Richard Paul RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

SCOTT, Tracy Jane RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 06 May 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

SMITH, Christopher John RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 08 Oct 2020
Country of Residence: England
Date of birth: December 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

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