Porth Wen Solar Limited

Active08808755 Private limited company
Incorporated
10 December 2013 (12 years)
Previously known as
Countryside Renewables (North Anglesey) Ltd (until 4 February 2021)
Countryside Renewables (Anglesey North) Ltd (until 28 January 2016)
Countryside Renewables (Project 15) Limited (until 16 February 2015)
Industry
Production of electricity (35110)
Accounts type
Full
Region
North East
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chare, Laura Katherine
Secretary · Appointed 10 July 2024
Director · Appointed 16 May 2022
French
Born April 1975 (51)
Director · Appointed 29 January 2021
British
Born December 1968 (57)
Officer history (9 former)
10 July 2024
Appointed Chare, Laura Katherine as Secretary
9 July 2024
Resigned Shanker, Melanie as Secretary
16 May 2022
Appointed Hue, Matthieu Thomas as Director
16 May 2022
22 December 2021
Resigned Hue, Matthieu Thomas as Director
22 December 2021
6 May 2021
Appointed Shanker, Melanie as Secretary
6 May 2021
Resigned Lind, Susan Elizabeth as Secretary
29 January 2021
Appointed Lind, Susan Elizabeth as Secretary
29 January 2021
Appointed Hue, Matthieu Thomas as Director
29 January 2021
Appointed Majid, Hassaan as Director
29 January 2021
Resigned Dunlop, John William as Director
29 January 2021
Resigned Gross, Denis Roger, Dr as Secretary
4 July 2019
Resigned Gross, Denis Roger, Dr as Director
4 July 2019
Appointed Gross, Denis Roger, Dr as Secretary
7 August 2018
Resigned Dunlop, Clare Jana as Director
30 January 2015
Appointed Dunlop, Clare Jana as Director
8 October 2014
Appointed Gross, Denis Roger, Dr as Director
12 July 2014
Resigned Dunlop, Clare Jana as Director
10 December 2013
Appointed Dunlop, Clare Jana as Director
10 December 2013
Appointed Dunlop, John William as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06456689
Former controllers (1)
29 January 2021
Ceased John William Dunlop — Has significant influence or control

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Porth Wen Solar Limited This company Owns 75–100% of shares

Financials

Net Assets
(£692,137)
down £147,443 (27%)
Employees
2
no change
Current Ratio
24.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 (£544,694) (£692,137)
Balance sheet detail
20202019
Current Assets£29,058£229,167
Creditors (< 1 year)£1,195£981
Creditors (> 1 year)£700,000£772,880
Net Current Assets£27,863£228,186
Net Assets(£692,137)(£544,694)
Shareholder Funds(£692,137)(£544,694)

Filings 59

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates15 May 2026
16 October 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates15 May 2025
20 May 2025Director's details changed
Show all 59 filings

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