Woodington Solar Limited

Active08625531 Private limited company
Incorporated
26 July 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
1 March 2026
Appointed Corazza, Enrico as Director
21 April 2023
Appointed Laggan Secretaries Limited as Corporate Secretary
21 April 2023
Appointed Tenderini, Filippo as Director
21 April 2023
Appointed Vaughan, Sulwen as Director
21 April 2023
Resigned Redpath, Timothy Giles as Director
10 March 2016
Resigned Pertwee, Julian Michael as Secretary
26 July 2013
Appointed Pertwee, Julian Michael as Secretary
26 July 2013
Appointed Redpath, Timothy Giles as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12989157
Former controllers (1)
21 April 2023
Ceased Timothy Giles Redpath — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Connected Kerb Limited Holds 25–50% of voting rights
Urban EV Infrastructure Limited Owns 75–100% of shares
Cornish Lithium PLC Owns 25–50% of shares
Cornish Lithium Geothermal Limited Owns 75–100% of shares
Cornish Lithium Hard Rock Limited Owns 75–100% of shares
Cornish Lithium G5 Limited Owns 75–100% of shares
Cornish Lithium Land Holdings Limited Owns 75–100% of shares
Ecometals Cornwall Limited Owns 75–100% of shares
Elevate Minerals Limited Owns 75–100% of shares
Geocubed Limited Owns 75–100% of shares
Cornish Metals PLC Owns 25–50% of shares
Cornish Metals Holdings Limited Owns 75–100% of shares
Cornish Minerals UK Limited Owns 75–100% of shares
South Crofty Limited Owns 75–100% of shares
Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights
Fidra Energy Investments Limited Owns 25–50% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Fidra Energy Limited Owns 75–100% of shares
Fidra Operations Limited Owns 75–100% of shares
Fidra Projects (UK) Limited Owns 75–100% of shares
Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets
Nextenergy UK LP Part right to 25–50% of surplus assets
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited Owns 75–100% of shares
Greenfields (F) Limited Owns 75–100% of shares
Loudwater Bess Limited Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Woodington Solar Limited This company Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares

Financials

Net Assets
(£71,886)
down £16,882 (31%)
Cash
£1,230
down £11,149 (90%)
Debt Ratio
102%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 (£54,728) (£54,829) (£55,004) (£71,886)
Balance sheet detail
2022202120202019
Fixed Assets£3,583,890£0
Current Assets£91,357£2,814,183£1,959,613£384,006
Debtors£90,127
Cash£1,230
Creditors (< 1 year)£2,869,187£2,014,442£438,734
Net Current Assets(£3,655,776)(£55,004)(£54,829)(£54,728)
Net Assets(£71,886)(£55,004)(£54,829)(£54,728)
Shareholder Funds(£55,004)(£54,829)(£54,728)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates21 April 2026
7 April 2026Termination of appointment of a director
17 March 2026Director's details changed
4 March 2026Appointment of a director
Show all recent filings

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