Padero Solaer Ltd

Active08021337 Private limited company
Incorporated
5 April 2012 (14 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Owned by
Accounts type
Medium
Region
South East
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2016
Spanish
Born October 1978 (48)
Director · Appointed 5 April 2012
British
Born February 1972 (54)
Officer history (1 former)
16 September 2016
Appointed Mozas Fenoll, Adrian as Director
16 September 2016
Resigned Sierra, Jose Maria as Director
17 October 2012
Appointed Sierra, Jose Maria as Director
5 April 2012
Appointed Lockhart, Glenn as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 50–75% of shares
Private Limited Company
Reg. no. 14377755

Other holdings 20

Companies where Padero Solaer Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 February 2024
Ceased Padero Solar Ltd — Owns 25–50% of shares
15 December 2022
Ceased Ignacio Arganza Alvaro — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Padero Solaer Ltd This company Owns 50–75% of shares
A Perfect Planet Solar Farm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 25–50% of shares
Carbon Free 2030 Energy Limited Owns 75–100% of shares
CB Battery Limited Owns 75–100% of shares
CBB SPV Limited Owns 75–100% of shares
Church Lane Solar Farm Limited Owns 75–100% of shares
Clean Air Renewables Limited Owns 25–50% of shares
Clean Planet Solar Farm Limited Owns 75–100% of shares
College Lane Solar Farm Limited Owns 75–100% of shares
Creyke Beck Solar Ltd Owns 75–100% of shares
Crockwell Hill Solar Farm Ltd Owns 75–100% of shares
Cross Rein Solar Farm Limited Owns 75–100% of shares
Ferry Lane Solar Farm Limited Owns 75–100% of shares
Green Energy Storage 140 Limited Owns 75–100% of shares
Green Hydrogen Solar Farm Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£44,777,121
Cash
£19,707,377
Turnover
£25,490,037
Profit Before Tax
£36,956,636
Employees
23
Debt Ratio
43%
Current Ratio
1.8x
Return on Equity
81%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £24,995,398 £8,481,623 £25,490,037
Balance sheet detail
202520242023
Fixed Assets£33,201,152£1,144,435£1,130,951
Current Assets£46,014,297£22,255,771£18,362,759
Debtors£14,870,107£5,153,846£15,724,691
Cash£19,707,377£6,062,894£1,875,771
Creditors (< 1 year)£24,947,678£7,735,004£17,186,945
Creditors (> 1 year)£9,456,000
Net Current Assets£21,066,619£14,520,767£1,175,814
Net Assets£44,777,121£15,629,748£2,274,257
Shareholder Funds£44,777,121£15,629,748£2,274,257

Turnover£25,490,037£8,481,623£24,995,398
Cost of Sales£21,384,915£5,654,455£18,544,293
Gross Profit£4,105,122£2,827,168£6,451,105
Admin Expenses£2,803,484£2,546,996£2,150,244
Staff Costs£3,329,018£1,748,394£1,124,015
Operating Profit£36,769,049£13,230,153£4,300,861
Profit Before Tax£36,956,636£15,246,702£4,584,890
Tax£539,573£269,434£621,896
Profit for Period£36,417,063£14,977,268£3,962,994

Filings 47

DateDescriptionMade Up ToPagesPDF
23 June 2026Previous accounting period shortened
1 May 2026Accounts for a medium company30 April 2025
20 April 2026Confirmation statement with no updates11 April 2026
8 December 2025Registration of a charge
2 May 2025Registration of a charge
Show all 47 filings

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