Wormit Solar Farm Limited

Active08673950 Private limited company
Incorporated
3 September 2013 (13 years)
Previously known as
Aee Renewables UK 59 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
17 September 2027
Last conf. stmt
3 September 2026

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, Cristiane 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
3 September 2013
Appointed Doering, Juergen Detlef as Director
3 September 2013
Appointed Kroninger, Niels, Dr as Director
3 September 2013
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
20 January 2020
Ceased CTF Solar GMBH — Owns 75–100% of shares
26 June 2017
Ceased Government of People's Republic China — Has significant influence or control

Financials

Net Assets
£544,931
up £187,687 (53%)
Cash
£92,743
down £81,280 (47%)
Turnover
£583,392
up £26,190 (5%)
Profit Before Tax
£234,226
up £6,840 (3%)
Debt Ratio
88%
Current Ratio
0.1x
Profit Margin
40%
Return on Equity
34%
Balance sheet detail
2019
Fixed Assets£4,384,190
Current Assets£291,888
Debtors£199,145
Cash£92,743
Creditors (< 1 year)£4,020,188
Net Current Assets(£3,728,300)
Net Assets£544,931
Shareholder Funds£544,931

Turnover£583,392
Gross Profit£583,392
Admin Expenses£349,166
Operating Profit£234,226
Profit Before Tax£234,226
Tax£46,539
Profit for Period£187,687

Filings 71

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates3 September 2026
17 May 2026Appointment of a director
16 May 2026Termination of appointment of a director
24 November 2025Full accounts30 June 2025
16 September 2025Confirmation statement with no updates3 September 2025
Show all 71 filings

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