Nightjar Sustainable Power Limited

Active08994734 Private limited company
Incorporated
14 April 2014 (12 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
North West
Address
Canal Head North
Canal Head North
Kendal
LA9 7BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
3 September 2019
Resigned Freeder, David Benjamin as Director
3 September 2019
Resigned Hazell, Matthew Justin as Director
8 September 2017
Appointed Freeder, David Benjamin as Director
8 September 2017
Resigned Simpson, Edward Barnaby Russell as Director
27 November 2014
Appointed Crewdson, Charles William Nepean as Director
27 November 2014
Appointed Crompton, Carl Peter as Director
27 November 2014
Appointed Simpson, Edward Barnaby Russell as Director
14 April 2014
Appointed Hazell, Matthew Justin as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11077970
Former controllers (2)
6 December 2019
Ceased Grosvenor Green Energy Limited — Owns 25–50% of shares
30 September 2019
Ceased TT Nominees Limited — Owns 50–75% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Amp GM005 Limited Owns 75–100% of shares
Birmingham Bio Power Limited Owns 75–100% of shares
Gahl Finco Limited Owns 75–100% of shares
Garves Wind Limited Owns 75–100% of shares
Gravis Hydro Holdings Limited Owns 75–100% of shares
Ghi Holdings Limited Owns 25–50% of shares
Frenich Hydro Limited Owns 75–100% of shares
Ghi Bidco Limited Owns 75–100% of shares
Goldeneye Renewables Limited Owns 75–100% of shares
Goshawk Energy Limited Owns 75–100% of shares
Mulard Renewables Holdings Limited Owns 25–50% of shares
Nightjar Sustainable Power Limited This company Owns 75–100% of shares
Osprey Green Power Limited Owns 75–100% of shares
Redstart Renewables Limited Owns 75–100% of shares
Gravis Solar 1 Limited Owns 75–100% of shares
Solarplicity As Holdings Limited Owns 75–100% of shares
Dual Meter Systems Limited Owns 75–100% of shares
Solarplicity Debt Funding Limited Owns 75–100% of shares
Gravis Solar 2 Limited Owns 75–100% of shares
Solarplicity Project Limited Owns 75–100% of shares
Solarplicity UC Holdings Limited Owns 75–100% of shares
Gravis Solar EV Limited Owns 75–100% of shares
Teemore Wind Limited Owns 75–100% of shares

Financials

Net Assets
£7,739,193
down £17,095 (0%)
Cash
£557,206
up £350,859 (170%)
Profit
£696,905
down £210,598 (23%)
Employees
4
no change
Debt Ratio
8%
Current Ratio
2.7x
Return on Equity
9%
Balance sheet detail
2020
Fixed Assets£7,479,132
Current Assets£973,126
Debtors£415,920
Cash£557,206
Creditors (< 1 year)£358,719
Net Current Assets£614,407
Net Assets£7,739,193
Shareholder Funds£7,739,193

Filings

Filing history not loaded yet. See it on Companies House

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