Sandys Moor Solar Limited

Active08612078 Private limited company
Incorporated
16 July 2013 (13 years)
Previously known as
Anesco Asset Management Five Limited (until 28 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
1st Floor
25
King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1990 (36)
Director · Appointed 28 August 2026
British
Born August 1976 (50)
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 6 May 2026
Italian
Born March 1981 (45)
Director · Appointed 10 May 2022
British
Born December 1980 (45)
Officer history (17 former)
28 August 2026
Appointed Cheetham, Neil James as Director
28 August 2026
Appointed Peacock, Daniel Andrew as Director
28 August 2026
Appointed Steedman, Hannah Hope Eliza as Director
6 May 2026
Appointed Ribeiro, Cristiane as Director
6 May 2026
Resigned O'Connor, Kevin Paul as Director
1 December 2025
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
10 May 2022
Resigned Forster, Neil Andrew as Director
10 May 2022
Appointed Wood, Neil Anthony as Director
10 May 2022
Appointed Roberts, Luke James Brandon as Director
10 May 2022
Resigned Reid, Duncan Murray as Director
30 September 2020
Resigned Murphy, Jason as Director
30 September 2020
Appointed Reid, Duncan Murray as Director
30 September 2020
Resigned Speight, Sebastian James as Director
10 July 2020
Appointed Forster, Neil Andrew as Director
4 June 2020
Resigned Cruickshank, Sarah as Secretary
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
1 May 2020
Resigned Miller, Liv Harder as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
Resigned Castiglioni, Roberto as Director
29 March 2019
Appointed Miller, Liv Harder as Director
2 December 2016
Resigned Durnall, James Thomas as Director
1 December 2016
Appointed Murphy, Jason as Director
12 April 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
Appointed Durnall, James Thomas as Director
5 October 2015
Resigned Axtell, James John as Director
7 October 2014
Appointed Castiglioni, Roberto as Director
7 October 2014
Resigned Milne, Jeremy Bruce as Director
9 October 2013
Appointed Milne, Jeremy Bruce as Director
9 October 2013
Appointed Axtell, James John as Director
17 September 2013
Appointed Cruickshank, Sarah as Secretary
17 September 2013
Appointed Speight, Sebastian James as Director
17 September 2013
Resigned Payne, Tim as Director
17 September 2013
Resigned Cross, Jeremy as Secretary
17 September 2013
Resigned Pike, Adrian John as Director
25 July 2013
Appointed Payne, Tim as Director
16 July 2013
Appointed Cross, Jeremy as Secretary
16 July 2013
Appointed Pike, Adrian John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10327799

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited Owns 75–100% of shares
Ashlawn Solar Limited Owns 75–100% of shares
Betingau Solar Limited Owns 75–100% of shares
Bluefield Merlin Ltd Owns 75–100% of shares
Eagle Solar Limited Owns 75–100% of shares
Grange Solar Limited Owns 75–100% of shares
Hall Solar Ltd Owns 75–100% of shares
Hardingham Solar Limited Owns 75–100% of shares
Harrier Solar Limited Owns 75–100% of shares
HF Solar Limited Owns 75–100% of shares
Hoback Solar Ltd Owns 75–100% of shares
Isp (UK) 1 Limited Owns 75–100% of shares
Mikado Solar Projects (1) Limited Owns 75–100% of shares
Mikado Solar Projects (2) Limited Owns 75–100% of shares
North Beer Solar Limited Owns 75–100% of shares
Redlands Solar Farm Limited Owns 75–100% of shares
New Road Solar 4 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 25–50% of shares
Lyceum Simba Finco Limited Owns 75–100% of shares
Lyceum Solar Finco Limited Owns 75–100% of shares
New Road Solar Limited Owns 75–100% of shares
AR006 GF Solar Limited Owns 75–100% of shares
AR108 Bolt Solar Farm Limited Owns 75–100% of shares
BF13A TF Solar Limited Owns 50–75% of shares
BF31 WHF Solar Limited Owns 50–75% of shares
BF58 Hunts Airfield Solar Ltd Owns 50–75% of shares
Buntington Green Energy Centre Ltd Owns 50–75% of shares
Cae1 Solar Limited Owns 50–75% of shares
Crockbaravally Wind Holdco Limited Owns 75–100% of shares
Crockbaravally Wind Farm Ltd Owns 75–100% of shares
Galaxy Holdco Limited Owns 75–100% of shares
Galaxy Finco Limited Owns 75–100% of shares
Ireel Fit Topco Limited Owns 75–100% of shares
Ireel Fit Holdco Limited Owns 75–100% of shares
Ireel Solar Holdco Limited Owns 75–100% of shares
Abbots Ann Farm Solar Park Limited Owns 75–100% of shares
Canada Farm Solar Park Limited Owns 75–100% of shares
Dayfields Solar Limited Owns 75–100% of shares
Freathy Solar Park Limited Owns 75–100% of shares
Ladyhole Solar Limited Owns 75–100% of shares
Morton Wood Solar Limited Owns 75–100% of shares
Padley Wood Solar Limited Owns 75–100% of shares
Trickey Warren Solar Limited Owns 75–100% of shares
Ireel Wind Topco Limited Owns 75–100% of shares
St. Johns Hill Wind Holdco Limited Owns 75–100% of shares
Irel Solar Holdco Limited Owns 75–100% of shares
Nanteague Solar Limited Owns 75–100% of shares
Sandys Moor Solar Limited This company Owns 75–100% of shares
Whitton Solar Limited Owns 75–100% of shares
Leo1b Energy Park Limited Status not confirmedOwns 50–75% of shares
LH Dno Grid Services Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,977,407
Cash
£270,165
Profit Before Tax
£391,685
Debt Ratio
5%
Current Ratio
24.4x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £2,831,047 £2,905,706 £2,683,040 £3,628,251 £3,977,407
Balance sheet detail
202520242022202120202019
Fixed Assets£1,826,723£1,964,178£2,239,464£2,278,603£2,408,072£2,544,293
Current Assets£2,351,209£1,872,294£628,133£703,935£559,371
Debtors£2,081,044£1,700,199£213,462£103,267£97,751£107,874
Cash£270,165£172,095£729,859£524,866£606,184£451,497
Creditors (< 1 year)£96,379£95,641£178,746£124,005£128,404£192,423
Net Current Assets£2,254,830£1,776,653£504,128£575,531£366,948
Net Assets£3,977,407£3,628,251£2,683,040£2,905,706£2,831,047
Shareholder Funds£3,977,407£3,628,251£2,877,885£2,683,040£2,905,706£2,831,047

Turnover£418,259
Cost of Sales£52,764£31,689
Gross Profit£386,570
Admin Expenses£275,900£216,108£143,080
Operating Profit£243,490
Profit Before Tax£391,685£355,100£243,127
Tax£42,529(£8,052)£48,282
Profit for Period£349,156£363,152£194,845£177,334

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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