Epg Netley Solar North Limited

ActiveAccounts overdue 08781534 Private limited company
Incorporated
19 November 2013 (12 years)
Previously known as
Reg Netley Solar North Limited (until 30 August 2019)
Reg Willow Hall Farm Limited (until 11 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
Fuse Energy
One Bank Street
Canary Wharf
E14 4SG

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2023
British
Born May 1996 (30)
Officer history (9 former)
16 May 2023
Appointed Orr, Charles James Robert as Director
16 May 2023
Resigned Kneen, Thomas Edward Rufus as Director
26 May 2021
Resigned Whiteford, Stuart William as Director
16 January 2020
Resigned Heuff, Mark Nicolaas as Director
23 August 2019
Resigned Booth, Stephen as Director
23 August 2019
Resigned Partridge, Matthew Richard as Director
23 August 2019
Appointed Whiteford, Stuart William as Director
23 August 2019
Resigned Whalley, Andrew Nicholas as Director
23 August 2019
Appointed Heuff, Mark Nicolaas as Director
23 August 2019
Resigned Wannop, Simon Thomas as Director
23 August 2019
Appointed Kneen, Thomas Edward Rufus as Director
23 August 2019
Resigned Crockford, David Edward as Director
21 December 2015
Resigned Harris, Neil Tracey as Director
30 June 2014
Appointed Booth, Stephen as Director
19 November 2013
Appointed Crockford, David Edward as Director
19 November 2013
Appointed Partridge, Matthew Richard as Director
19 November 2013
Appointed Wannop, Simon Thomas as Director
19 November 2013
Appointed Harris, Neil Tracey as Director
19 November 2013
Appointed Whalley, Andrew Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08469701
Former controllers (4)
9 December 2025
Ceased Fuse Energy Supply Limited — Owns 75–100% of shares
16 May 2023
Ceased Hive Ethical Solar Portfolio 1 Limited — Owns 75–100% of shares
10 November 2021
Ceased Ethical Power Ltd — Owns 75–100% of shares
23 August 2019
Ceased Reg Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Balnamoon Renewables Limited Owns 75–100% of shares
Epg Netley Solar North Limited This company Owns 75–100% of shares
Netley North Gridco Limited Owns 25–50% of shares
Netley Central Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,009,821
Cash
£9,979
Debt Ratio
1%
Current Ratio
46.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1 £1 (£3,795) (£7,081) (£15,793) £3,463,696 £4,009,821
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,001,120£3,138,578£3,008,173£2,659,564£2,610,772
Current Assets£1,030,654£333,592£207,890£62,793£1,006,571
Debtors£1,020,675£330,858£204,376
Cash£9,979£2,734£3,514£5,925
Creditors (< 1 year)£21,953£8,474£3,231,856£2,729,438£3,621,138
Creditors (> 1 year)£0
Net Current Assets£1,008,701£325,118(£3,023,966)(£2,666,645)(£2,614,567)
Net Assets£4,009,821£3,463,696(£15,793)(£7,081)(£3,795)£1£1
Shareholder Funds£4,009,821£3,463,696(£15,793)(£7,081)(£3,795)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
10 September 2026Resolutions
26 May 2026Registered office address changed
31 December 2025Total exemption full accounts31 March 2025
10 December 2025Notification of a person with significant control
Show all recent filings

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