logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Sierra, Jose Maria
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Mr Ignacio Arganza Alvaro
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lockhart, Glenn
    Born in February 1972
    Individual (51 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mozas Fenoll, Adrian
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 5
    SUMANDO LTD
    14377755
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    PADERO SOLAR LTD
    PADERO SOLAR LIMITED 07850218 08021337
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PADERO SOLAER LTD

Period: 2012-04-05 ~ now
Company number: 08021337
Registered name
PADERO SOLAER LTD - now 07850218
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
182023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Profit/Loss
14,977,268 GBP2023-05-01 ~ 2024-04-30
3,962,994 GBP2022-05-01 ~ 2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,454 GBP2024-04-30
32,508 GBP2023-04-30
Turnover/Revenue
8,481,623 GBP2023-05-01 ~ 2024-04-30
24,995,398 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-5,654,455 GBP2023-05-01 ~ 2024-04-30
-19,116,651 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,827,168 GBP2023-05-01 ~ 2024-04-30
5,878,747 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,546,996 GBP2023-05-01 ~ 2024-04-30
-1,577,886 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
13,230,153 GBP2023-05-01 ~ 2024-04-30
4,300,861 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
143,897 GBP2023-05-01 ~ 2024-04-30
34,228 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-812 GBP2023-05-01 ~ 2024-04-30
-68,478 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
15,246,702 GBP2023-05-01 ~ 2024-04-30
4,584,890 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
14,977,268 GBP2023-05-01 ~ 2024-04-30
3,962,994 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,143,375 GBP2024-04-30
1,130,738 GBP2023-04-30
Fixed Assets - Investments
1,060 GBP2024-04-30
213 GBP2023-04-30
Fixed Assets
1,144,435 GBP2024-04-30
1,130,951 GBP2023-04-30
Total Inventories
11,039,031 GBP2024-04-30
762,297 GBP2023-04-30
Debtors
5,153,846 GBP2024-04-30
15,724,691 GBP2023-04-30
Cash at bank and in hand
6,062,894 GBP2024-04-30
1,875,771 GBP2023-04-30
Current Assets
22,255,771 GBP2024-04-30
18,362,759 GBP2023-04-30
Net Current Assets/Liabilities
14,520,767 GBP2024-04-30
1,175,814 GBP2023-04-30
Total Assets Less Current Liabilities
15,665,202 GBP2024-04-30
2,306,765 GBP2023-04-30
Net Assets/Liabilities
15,629,748 GBP2024-04-30
2,274,257 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
15,629,648 GBP2024-04-30
2,274,157 GBP2023-04-30
996,453 GBP2022-04-30
Equity
15,629,748 GBP2024-04-30
2,274,257 GBP2023-04-30
996,553 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
14,977,268 GBP2023-05-01 ~ 2024-04-30
3,962,994 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,977,268 GBP2023-05-01 ~ 2024-04-30
3,962,994 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,621,777 GBP2023-05-01 ~ 2024-04-30
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,621,777 GBP2023-05-01 ~ 2024-04-30
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,621,777 GBP2023-05-01 ~ 2024-04-30
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-1,621,777 GBP2023-05-01 ~ 2024-04-30
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
18,092 GBP2023-05-01 ~ 2024-04-30
7,858 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,489,586 GBP2023-05-01 ~ 2024-04-30
947,242 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
185,103 GBP2023-05-01 ~ 2024-04-30
114,361 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,705 GBP2023-05-01 ~ 2024-04-30
62,412 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,748,394 GBP2023-05-01 ~ 2024-04-30
1,124,015 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
7,485 GBP2023-05-01 ~ 2024-04-30
6,274 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,946 GBP2023-05-01 ~ 2024-04-30
32,508 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
3,811,676 GBP2023-05-01 ~ 2024-04-30
893,740 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
993,169 GBP2024-04-30
1,138,596 GBP2023-04-30
Motor vehicles
19,495 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,169,325 GBP2024-04-30
1,158,091 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-19,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
176,156 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,858 GBP2023-04-30
Motor vehicles
19,495 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,950 GBP2024-04-30
27,353 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,092 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,092 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,950 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
993,169 GBP2024-04-30
1,130,738 GBP2023-04-30
Furniture and fittings
150,206 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
250,205 GBP2024-04-30
249,358 GBP2023-04-30
Additions to investments, Non-current
866 GBP2024-04-30
Non-current
1,060 GBP2024-04-30
213 GBP2023-04-30
Value of work in progress
11,039,031 GBP2024-04-30
762,297 GBP2023-04-30
Trade Debtors/Trade Receivables
222,446 GBP2024-04-30
11,665,435 GBP2023-04-30
Called-up share capital (not paid)
100 GBP2024-04-30
100 GBP2023-04-30
Prepayments/Accrued Income
32,049 GBP2024-04-30
374,108 GBP2023-04-30
Other Debtors
1,261,144 GBP2024-04-30
1,847,953 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,511,614 GBP2024-04-30
788,365 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
119,587 GBP2024-04-30
4,460,656 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
267,300 GBP2024-04-30
589,388 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,167,150 GBP2023-04-30
Other Creditors
Amounts falling due within one year
10,464 GBP2024-04-30
111 GBP2023-04-30
Deferred Tax Liabilities
35,454 GBP2024-04-30
32,508 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,437 GBP2024-04-30
21,978 GBP2023-04-30
Between one and five year
8,242 GBP2024-04-30
5,627 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,679 GBP2024-04-30
27,605 GBP2023-04-30
Related profiles found in government register
  • PADERO SOLAER LTD
    Info
    Registered number 08021337
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PADERO SOLAER LTD
    S
    Registered number 08021337
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England, HP18 0RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PADERO SOLAER LTD
    S
    Registered number 08021337
    2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom, HP18 0RA
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    A PERFECT PLANET SOLAR FARM LIMITED
    13189233
    Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    BLAY FARM 2014 SPV22 LIMITED
    08906595
    2 Crossways Business Centre, Bicester Road, Aylesbury
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 3
    BLUE PLANET SOLAR LIMITED
    12326987
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (10 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARBON FREE 2030 ENERGY LIMITED
    14057298
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    CB BATTERY LIMITED
    - now 13944510
    CB SOLAR LTD - 2022-03-29
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CBB SPV LIMITED
    15747963
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CHURCH LANE SOLAR FARM LIMITED
    15017633
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    CLEAN AIR RENEWABLES LIMITED
    13695350
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CLEAN PLANET SOLAR FARM LIMITED
    13189132
    Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 10
    COLLEGE LANE SOLAR FARM LIMITED
    16423099
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    CREYKE BECK SOLAR LTD
    13342791
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    CROCKWELL HILL SOLAR FARM LTD
    14884038
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    CROSS REIN SOLAR FARM LIMITED
    - now 15020266
    MAWKIN LANE SOLAR FARM LIMITED
    - 2025-01-23 15020266
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    DUNMOW SOLAR LIMITED
    13995110
    Deanery Road, Deanery Road, Bristol, Avon, England
    Active Corporate (11 parents)
    Person with significant control
    2024-05-10 ~ 2025-05-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    FERRY LANE SOLAR FARM LIMITED
    16409597
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    GREEN ENERGY STORAGE 140 LIMITED
    15002888
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    GREEN HYDROGEN SOLAR FARM LIMITED
    14389052
    2 Crossways Business Centre, Bicester Road,kingswood, Aylesbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    HAMER WARREN BESS LIMITED
    14116042
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    HAMER WARREN SOLAR LIMITED
    14115814
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-18 ~ 2023-03-20
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    JIGG FM UK LIMITED
    11494026
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    LADY WOOD SOLAR FARM LIMITED
    15017923
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    LIVING ENERGY SPV 99 LIMITED
    09892351
    Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 36 - Has significant influence or control → OE
  • 23
    NORTHORPE FEN SOLAR FARM LIMITED
    - now 16218381
    NEWTHORPE FEN SOLAR FARM LIMITED
    - 2025-03-17 16218381
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 24
    ONE EARTH 740 SPV LIMITED
    14847053
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-04 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    ONE EARTH SOLAR FARM LIMITED
    13078087
    Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-11 ~ 2023-06-22
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 26
    ONE PLANET SOLAR FARM LIMITED
    12327233
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 27
    PACE CHAMPIONS ENERGY LIMITED
    14186960
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PACE DITTO ENERGY LIMITED
    12397115
    1 Des Roches Square, Witney, England
    Active Corporate (11 parents)
    Person with significant control
    2024-05-24 ~ 2024-10-23
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 29
    PACE NANO ENERGY LIMITED
    12645785
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-03-27 ~ 2026-01-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 30
    PACE PSR RENEWABLE ENERGY HOLD CO LIMITED
    14843812
    C/o External Services Limited Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2023-05-03 ~ 2025-11-12
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PILMOOR SOLAR LIMITED
    - now 13737400
    FOX HILL SOLAR PROJECT LIMITED - 2022-10-28
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    PROTECT OUR PLANET ENERGY LIMITED
    14057315
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 33
    PS RENEWABLES LIMITED
    08279667
    2 Crossways Business Centre, Bicester Road, Aylesbury
    Active Corporate (2 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 34
    PS-CLEAN-AIR SOLAR FARM LIMITED
    12805552
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 35
    PS-GANDER-DOWN SOLAR FARM LIMITED
    12805338
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-11 ~ 2025-05-28
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 36
    PS-LEVEL-UP SOLAR FARM LIMITED
    12805210
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 37
    PSH HOLDINGS LIMITED
    10881355
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PURE LIFE ENERGY SPV LIMITED
    14116040
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 39
    ROSEFIELD ENERGYFARM LIMITED
    - now 11618221
    CUSTODIAN ENERGY LIMITED
    - 2023-07-06 11618221
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (12 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SAND LANE SOLAR FARM LIMITED
    - now 16233558
    POSTERN PARK SOLAR FARM LIMITED
    - 2025-04-25 16233558
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 41
    SAVE OUR PLANET ENERGY LIMITED
    14057269
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 42
    SIMPLE ENERGY SPV 100 LIMITED
    09892424
    Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 43
    SKYE GREEN SOLAR FARM LIMITED
    15025365
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 44
    SOLAR LIGHT SPV LTD
    09183324
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-13 ~ 2024-12-03
    CIF 23 - Has significant influence or control → OE
  • 45
    THE CLEAN FUTURE RENEWABLES LIMITED
    13815181
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    TRANQUILITY ENERGY LIMITED
    12267627
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-01 ~ 2023-06-22
    CIF 34 - Ownership of shares – 75% or more → OE
  • 47
    WIMBISH SOLAR FARM LIMITED
    16413279
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 48
    WSE AFON LLAN LIMITED
    - now 08524590
    WSE MELKSHAM LANE LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 49
    WSE ARBORFIELD LIMITED
    - now 09065561
    WSE GREEN LANE LIMITED - 2015-03-03
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (14 parents)
    Person with significant control
    2021-04-01 ~ 2024-09-01
    CIF 8 - Has significant influence or control → OE
  • 50
    WSE COX'S BROOK LIMITED
    - now 13471493
    WSE LONGTON VALE LIMITED - 2021-10-15
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.