Padley Wood Solar Limited

Active08855809 Private limited company
Incorporated
22 January 2014 (12 years)
Previously known as
Sun and Soil Renewable 18 Limited (until 28 November 2018)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Ireel Fit Topco Limited, KS SPV 5 Limited, Lightning 1 Energy Park Limited · more companies
British
Born January 1990 (36)
Director · Appointed 28 August 2026
Also at North Beer Solar Limited, Morton Wood Solar Limited, Sheepwash Lane Energy Barn Limited · more companies
British
Born August 1976 (50)
Director · Appointed 28 August 2026
Also at SMW Limited, Drax Cruachan Expansion Limited, Drax Finco PLC · more companies
British
Born March 1979 (47)
Director · Appointed 6 May 2026
Also at Wind Energy (NI) Limited, Wind Energy 3 Hold Co Limited, Sandys Moor Solar Limited · more companies
Italian
Born March 1981 (45)
Director · Appointed 10 May 2022
Also at Lyceum Simba Limited, Lyceum Nala Limited, Lyceum Kingpin 1 Limited · more companies
British
Born December 1980 (45)
Officer history (17 former)
28 August 2026
Appointed Cheetham, Neil James as Director
28 August 2026
Appointed Peacock, Daniel Andrew as Director
28 August 2026
Appointed Steedman, Hannah Hope Eliza as Director
6 May 2026
Appointed Ribeiro, Cristiane as Director
6 May 2026
Resigned O'Connor, Kevin Paul as Director
1 December 2025
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
10 May 2022
Resigned Forster, Neil Andrew as Director
10 May 2022
Appointed Wood, Neil Anthony as Director
10 May 2022
Appointed Roberts, Luke James Brandon as Director
10 May 2022
Resigned Reid, Duncan Murray as Director
30 September 2020
Resigned Murphy, Jason as Director
30 September 2020
Appointed Reid, Duncan Murray as Director
30 September 2020
Resigned Speight, Sebastian James as Director
10 July 2020
Appointed Forster, Neil Andrew as Director
4 June 2020
Resigned Cruickshank, Sarah as Secretary
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
1 May 2020
Resigned Miller, Liv Harder as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
Appointed Miller, Liv Harder as Director
29 March 2019
Resigned Castiglioni, Roberto as Director
2 December 2016
Resigned Durnall, James Thomas as Director
1 December 2016
Appointed Murphy, Jason as Director
24 March 2016
Appointed Cruickshank, Sarah as Secretary
24 March 2016
Appointed Wright, Jennifer as Secretary
24 March 2016
Appointed Castiglioni, Roberto as Director
24 March 2016
Appointed Speight, Sebastian James as Director
24 March 2016
Appointed Durnall, James Thomas as Director
24 March 2016
Resigned Morales, Ricardo Del Barrio as Director
24 March 2016
Resigned Delgado, José Miguel Moraga as Director
24 November 2015
Appointed Morales, Ricardo Del Barrio as Director
24 November 2015
Appointed Delgado, José Miguel Moraga as Director
24 November 2015
Resigned Soper, Oliver Michael Leonard as Director
24 November 2015
Resigned Turner, Simon Andrew as Director
22 October 2015
Resigned Allen, Andrew John as Director
22 January 2014
Appointed Allen, Andrew John as Director
22 January 2014
Appointed Soper, Oliver Michael Leonard as Director
22 January 2014
Appointed Turner, Simon Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10328024

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bluefield Renewables 1 Limited
Bluefield Renewables 2 Limited Owns 75–100% of shares
Bluefield Sif Investments Limited Owns 75–100% of shares
Ashlawn Solar Limited Owns 75–100% of shares
Betingau Solar Limited Owns 75–100% of shares
Bluefield Merlin Ltd Owns 75–100% of shares
Eagle Solar Limited Owns 75–100% of shares
Grange Solar Limited Owns 75–100% of shares
Hall Solar Ltd Owns 75–100% of shares
Hardingham Solar Limited Owns 75–100% of shares
Harrier Solar Limited Owns 75–100% of shares
HF Solar Limited Owns 75–100% of shares
Hoback Solar Ltd Owns 75–100% of shares
Isp (UK) 1 Limited Owns 75–100% of shares
Mikado Solar Projects (1) Limited Owns 75–100% of shares
Mikado Solar Projects (2) Limited Owns 75–100% of shares
North Beer Solar Limited Owns 75–100% of shares
Redlands Solar Farm Limited Owns 75–100% of shares
And 10 more
New Road Solar 4 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 25–50% of shares
Lyceum Simba Finco Limited Owns 75–100% of shares
Lyceum Solar Finco Limited Owns 75–100% of shares
New Road Solar Limited Owns 75–100% of shares
AR006 GF Solar Limited Owns 75–100% of shares
AR108 Bolt Solar Farm Limited Owns 75–100% of shares
BF13A TF Solar Limited Owns 50–75% of shares
BF31 WHF Solar Limited Owns 50–75% of shares
BF58 Hunts Airfield Solar Ltd Owns 50–75% of shares
Buntington Green Energy Centre Ltd Owns 50–75% of shares
Cae1 Solar Limited Owns 50–75% of shares
Crockbaravally Wind Holdco Limited Owns 75–100% of shares
Crockbaravally Wind Farm Ltd Owns 75–100% of shares
Galaxy Holdco Limited Owns 75–100% of shares
Galaxy Finco Limited Owns 75–100% of shares
Ireel Fit Topco Limited Owns 75–100% of shares
Ireel Fit Holdco Limited Owns 75–100% of shares
Ireel Solar Holdco Limited Owns 75–100% of shares
Abbots Ann Farm Solar Park Limited Owns 75–100% of shares
Canada Farm Solar Park Limited Owns 75–100% of shares
Dayfields Solar Limited Owns 75–100% of shares
Freathy Solar Park Limited Owns 75–100% of shares
Ladyhole Solar Limited Owns 75–100% of shares
Morton Wood Solar Limited Owns 75–100% of shares
Padley Wood Solar Limited This company Owns 75–100% of shares
Trickey Warren Solar Limited Owns 75–100% of shares
Ireel Wind Topco Limited Owns 75–100% of shares
St. Johns Hill Wind Holdco Limited Owns 75–100% of shares
Irel Solar Holdco Limited Owns 75–100% of shares
Nanteague Solar Limited Owns 75–100% of shares
Sandys Moor Solar Limited Owns 75–100% of shares
Whitton Solar Limited Owns 75–100% of shares
Leo1b Energy Park Limited Status not confirmedOwns 50–75% of shares
LH Dno Grid Services Limited Owns 50–75% of shares
And 18 more

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£253,566
Cash
£304,689
Profit Before Tax
£244,868
Debt Ratio
92%
Current Ratio
0.3x
Return on Equity
69%

Trend

Net Assets
£0 £200k £400k 2024 2025 £338,122 £253,566
Balance sheet detail
202520242022202120202019
Fixed Assets£2,481,276£2,637,944£2,951,709£2,983,507£3,101,121£3,242,056
Current Assets£861,758£767,694£434,491£369,518£398,824
Debtors£557,069£597,258£279,947£142,808£144,471£158,707
Cash£304,689£170,436£324,208£291,683£225,047£240,117
Creditors (< 1 year)£2,955,073£2,966,014£3,658,408£3,821,970£3,961,988£3,946,663
Net Current Assets(£2,093,315)(£2,198,320)(£3,387,479)(£3,592,470)(£3,547,839)
Net Assets£253,566£338,122
Shareholder Funds£253,566£338,122(£153,167)(£403,972)(£491,349)(£305,783)
Turnover£643,425
Cost of Sales£79,506£39,083
Gross Profit£604,342
Admin Expenses£327,719£310,971£155,798
Operating Profit£448,544
Profit Before Tax£244,868£196,367£333,116
Tax£69,424(£4,369)£82,311
Profit for Period£175,444£200,736£250,805£87,377

Filings 90

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a director
29 September 2026Current accounting period extended
28 September 2026Appointment of a director
28 September 2026Appointment of a director
19 August 2026Change of details for a person with significant control
Show all 90 filings

Some other companies at this address

Barvills Solar Farm Limited
Court Farm Solar Farm Limited
Morton Wood Solar Limited
Newton Down Windfarm Limited
North Beer Solar Limited
Trethosa Solar Limited

Other companies in this industry

London
London
Abingdon
Barking
London
London

By trade and location

New companies in Bristol →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?