Thornton Lane Solar Farm Limited

Active08274626 Private limited company
Incorporated
30 October 2012 (14 years)
Previously known as
Aee Renewables UK 55 Limited (until 5 March 2015)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
1st Floor 25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
Italian
Born March 1981 (45)
Director · Appointed 20 January 2020
British
Born December 1980 (45)
Officer history (10 former)
6 May 2026
Resigned O'Connor, Kevin Paul as Director
6 May 2026
Appointed Ribeiro, Cristine as Director
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
19 March 2020
Resigned Down, Helen Ruth as Director
20 January 2020
Resigned Haller, Oliver as Director
20 January 2020
Appointed Wood, Neil Anthony as Director
20 January 2020
Appointed Down, Helen Ruth as Director
20 January 2020
Appointed Roberts, Luke James Brandon as Director
20 January 2020
Resigned Michelmores Secretaries Limited as Corporate Secretary
25 March 2019
Resigned Frauenstein, Sven as Director
1 December 2015
Appointed Michelmores Secretaries Limited as Corporate Secretary
18 November 2015
Appointed Frauenstein, Sven as Director
18 November 2015
Appointed Haller, Oliver as Director
18 November 2015
Resigned Kroninger, Niels, Dr as Director
18 November 2015
28 September 2015
Resigned Webster, Charles Robert Clifton as Director
1 May 2014
Appointed Webster, Charles Robert Clifton as Director
1 May 2014
Resigned Doering, Juergen Detlef as Director
30 October 2012
Appointed Doering, Juergen Detlef as Director
30 October 2012
Appointed Kroninger, Niels, Dr as Director
30 October 2012
Appointed Sundelin, Therese Amanda Karolina as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 12647637
Former controllers (3)
31 July 2020
Ceased New Road Solar Limited — Owns 75–100% of shares
31 July 2020
Ceased CTF Solar GMBH — Owns 75–100% of shares
26 June 2017
Ceased Government of People's Republic of China — Has significant influence or control

Financials

Net Assets
£346,910
up £167,581 (93%)
Cash
£63,097
down £128,344 (67%)
Turnover
£427,210
up £84,684 (25%)
Profit Before Tax
£188,737
up £66,683 (55%)
Debt Ratio
89%
Current Ratio
0.1x
Profit Margin
44%
Return on Equity
48%
Balance sheet detail
2019
Fixed Assets£2,814,111
Current Assets£218,796
Debtors£155,699
Cash£63,097
Creditors (< 1 year)£2,607,520
Net Current Assets(£2,388,724)
Net Assets£346,910
Shareholder Funds£346,910

Turnover£427,210
Gross Profit£427,210
Admin Expenses£238,473
Operating Profit£188,737
Profit Before Tax£188,737
Tax£21,156
Profit for Period£167,581

Filings 78

DateDescriptionMade Up ToPagesPDF
17 May 2026Appointment of a director
16 May 2026Termination of appointment of a director
21 November 2025Full accounts30 June 2025
6 November 2025Confirmation statement with no updates30 October 2025
12 December 2024Full accounts30 June 2024
Show all 78 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?