Gretton Solar Farm Limited

Active08761132 Private limited company
Incorporated
4 November 2013 (13 years)
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
18 November 2026
Last conf. stmt
4 November 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
British
Born May 1992 (34)
Director · Appointed 20 January 2020
British
Born December 1980 (45)
Officer history (16 former)
6 May 2026
Resigned O'Connor, Kevin Paul as Director
6 May 2026
Appointed Blackler, William Guy 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 Michelmores Secretaries Limited as Corporate Secretary
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 Haller, Oliver as Director
25 March 2019
Resigned Frauenstein, Sven as Director
3 July 2018
Appointed Frauenstein, Sven as Director
3 July 2018
Appointed Haller, Oliver as Director
3 July 2018
Appointed Michelmores Secretaries Limited as Corporate Secretary
3 July 2018
Resigned Tetot, Stephane Christophe as Director
3 July 2018
Resigned O'Kane, Patrick Jude as Director
23 April 2018
Appointed Tetot, Stephane Christophe as Director
23 April 2018
Resigned Pacheco, Isabella Cecilia as Director
22 December 2017
Appointed Pacheco, Isabella Cecilia as Director
22 December 2017
Resigned Haller, Oliver as Director
22 December 2017
Resigned Michelmores Secretaries Limited as Corporate Secretary
22 December 2017
Appointed O'Kane, Patrick Jude as Director
22 December 2017
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
Resigned Sundelin, Therese Amanda Karolina as Director
28 September 2015
Resigned Webster, Charles Robert Clifton as Director
6 May 2014
Appointed Webster, Charles Robert Clifton as Director
6 May 2014
Resigned Doering, Juergen Detlef as Director
4 November 2013
Appointed Doering, Juergen Detlef as Director
4 November 2013
Appointed Kroninger, Niels, Dr. as Director
4 November 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 (5)
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
3 July 2018
Ceased Government of People's Republic of China — Has significant influence or control
3 July 2018
Ceased RI Income UK Holdings Limited — Owns 75–100% of shares
22 December 2017
Ceased Government of People's Republic of China — Has significant influence or control

Financials

Net Assets
£690,008
up £277,422 (67%)
Cash
£93,491
down £81,720 (47%)
Turnover
£680,157
up £111,102 (20%)
Profit Before Tax
£343,306
up £107,758 (46%)
Debt Ratio
85%
Current Ratio
0.1x
Profit Margin
50%
Return on Equity
40%
Balance sheet detail
2019
Fixed Assets£4,157,350
Current Assets£308,076
Debtors£214,585
Cash£93,491
Creditors (< 1 year)£3,664,436
Net Current Assets(£3,356,360)
Net Assets£690,008
Shareholder Funds£690,008

Turnover£680,157
Gross Profit£680,157
Admin Expenses£336,851
Operating Profit£343,306
Profit Before Tax£343,306
Tax£65,883
Profit for Period£277,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
16 May 2026Termination of appointment of a director
24 November 2025Full accounts30 June 2025
14 November 2025Confirmation statement with no updates4 November 2025
12 December 2024Full accounts30 June 2024
Show all recent filings

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