Castle Hill Energy Limited

Active06292228 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Production of electricity (35110)
Owned by
Oliver William Paul
Nicholas Timothy Allan
Archie Struthers
Accounts type
Micro entity
Region
South West
Address
The Estate Office Castle Hill
Filleigh
Barnstaple
EX32 0RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2020
British
Born June 1975 (51)
Cressy, Paul
Secretary · Appointed 12 March 2020
Officer history (6 former)
12 March 2020
Appointed Cressy, Paul as Secretary
12 March 2020
Appointed Cressy, Paul as Director
12 March 2020
Resigned Cressy, Paul as Director
12 March 2020
Resigned Kirkness, Sam as Secretary
12 March 2020
Appointed Duckworth-Chad, Laura, Lady as Director
12 March 2020
Resigned Arran, Eleanor, Countess as Director
1 May 2017
Resigned Smalley, Paul Haylock as Secretary
1 May 2017
Appointed Kirkness, Sam as Secretary
26 June 2007
Appointed Rwl Registrars Limited as Corporate Secretary
26 June 2007
Resigned Rwl Directors Limited as Corporate Director
26 June 2007
Appointed Smalley, Paul Haylock as Secretary
26 June 2007
Appointed Rwl Directors Limited as Corporate Director
26 June 2007
Appointed Arran, Eleanor, Countess as Director
26 June 2007
Resigned Rwl Registrars Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Oliver William Paul
Individual · Notified 4 April 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1971 (55)
Nicholas Timothy Allan
Individual · Notified 9 September 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1958 (68)
Archie Struthers
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1973 (53)
Former controllers (1)
12 March 2020
Ceased Sam Edward Mccowan Kirkness — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£345,967
Employees
2
Debt Ratio
7%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £286,223 £295,005 £306,177 £318,089 £325,670 £345,967
Balance sheet detail
202520242023202220212020
Fixed Assets£245,878£271,275£296,671£322,067£347,464£372,860
Current Assets£125,139£143,613£118,361£132,672£93,174£85,758
Creditors (< 1 year)£25,609£91,270£97,072£148,687£158,020£171,325
Net Current Assets£101,539£55,767£22,868(£14,820)(£51,389)(£85,567)
Net Assets£345,967£325,670£318,089£306,177£295,005£286,223
Shareholder Funds£345,967£325,670£318,089£306,177£295,005£286,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates24 July 2026
23 December 2025Micro company accounts31 March 2025
6 August 2025Confirmation statement with updates24 July 2025
23 December 2024Micro company accounts31 March 2024
7 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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