Northacre Renewable Energy Limited

Active07594338 Private limited company
Incorporated
6 April 2011 (15 years)
Previously known as
Hills (Westbury) Limited (until 25 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 July 2025
Appointed Rigby, Michael Paul as Director
20 June 2025
Resigned Valaize, Luc as Director
10 July 2024
Resigned Bennett, Neil Mather Jackson as Director
10 July 2024
10 July 2024
Resigned Pardoe, Alan George as Director
10 July 2024
Appointed Valaize, Luc as Director
10 July 2024
Resigned Young, Alexander John as Director
23 April 2021
Appointed Young, Alexander John as Director
31 July 2020
6 March 2019
Resigned Atkinson, Mike as Director
22 October 2018
Appointed Atkinson, Mike as Director
22 October 2018
22 October 2018
Appointed Bennett, Neil Mather Jackson as Director
22 October 2018
Resigned Henderson, Alex as Secretary
6 April 2011
Appointed Henderson, Alex as Secretary
6 April 2011
Appointed Pardoe, Alan George as Director
6 April 2011
Appointed Hill, Michael Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14255968
Former controllers (2)
10 July 2024
Ceased Evero Energy Holdings (Dev) Limited — Owns 75–100% of shares
22 October 2018
Ceased Hills UK Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Qair Env Holding UK Ltd Owns 75–100% of shares
Northacre Renewable Energy Limited This company Owns 75–100% of shares
Qair Env Holding BCR Limited Owns 75–100% of shares
Britaniacrest Recycling Limited Owns 75–100% of shares
Qair Env Holding Cher Ltd Owns 75–100% of shares
Qair Renewables UK Limited Owns 75–100% of shares
Green Scape Developments Limited Owns 75–100% of shares
GSC Ahr Walpole Limited Owns 75–100% of shares
GSC Belridding Limited Owns 75–100% of shares
GSC Brae House Limited Owns 75–100% of shares
GSC Bucks Head Farm Limited Owns 75–100% of shares
GSC Calaburn Farm Limited Owns 75–100% of shares
GSC Castell Llwyd Limited Owns 75–100% of shares
GSC Church Road Wicken Limited Owns 75–100% of shares
GSC Cnoc Morail Limited Owns 75–100% of shares
GSC Coldholme Farm Limited Owns 75–100% of shares
GSC Dalchork Limited Owns 75–100% of shares
GSC Grove Farm Limited Owns 75–100% of shares
GSC Hawkesyard Limited Owns 75–100% of shares
GSC Hill Farm Capenhurst Limited Owns 75–100% of shares
GSC Lark Hill Limited Owns 75–100% of shares
Qair Scotland Limited Owns 75–100% of shares
Blackwood Wind Farm Limited Owns 75–100% of shares
Dulsie Wood Wind Farm Limited Owns 75–100% of shares
Lythmore Solar Farm Limited Owns 75–100% of shares
The Green Electricity Network Limited Owns 75–100% of shares

Financials

Net Assets
(£3,296,821)
Cash
£51
Employees
4
Debt Ratio
266%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2023 2024 (£2,653,939) (£3,296,821)
Balance sheet detail
20242023
Fixed Assets£377,619£5,500,000
Current Assets£1,606,031£135,351
Cash£51£39,632
Creditors (< 1 year)£5,280,471£8,289,290
Net Current Assets(£3,674,440)(£8,153,939)
Net Assets(£3,296,821)(£2,653,939)
Shareholder Funds(£3,296,821)(£2,653,939)

Filings

Filing history not loaded yet. See it on Companies House

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