North Fen Solar Energy Limited

Active09038971 Private limited company
Incorporated
14 May 2014 (12 years)
Industry
Production of electricity (35110)
Other business support service activities n.e.c. (82990)
Directors
Jose Maria Fernandez Chaves
Accounts type
Small
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fernandez Chaves, Jose Maria
Director · Appointed 5 July 2024
Spanish
Born November 1972
Director · Appointed 5 July 2024
Italian
Born March 1975 (51)
Officer history (3 former)
5 July 2024
Appointed Fernandez Chaves, Jose Maria as Director
5 July 2024
Appointed Lotti, Leonardo as Director
5 July 2024
Resigned Salisbury, Tracey Jayne as Secretary
5 July 2024
Resigned Sutton, Carl David, Mr. as Director
5 July 2024
Resigned Sutton, Nicholas Robert as Director
14 May 2014
Appointed Salisbury, Tracey Jayne as Secretary
14 May 2014
Appointed Sutton, Carl David, Mr. as Director
14 May 2014
Appointed Sutton, Nicholas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15713526
Former controllers (1)
5 July 2024
Ceased Abbey Properties Cambridgeshire Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chatterley Energy Storage Limited Owns 75–100% of shares
North Fen Solar Energy Limited This company Owns 75–100% of shares
SE Rigifa Bess Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£0
Turnover
£0
Profit Before Tax
(£13,197)
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£50,999) (£48,569) (£50,774) (£52,932) (£155,147) (£168,344)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,214,214
Current Assets£50,095£731,697£674,973£94,026£94,301£91,536
Debtors£50,095£1,717£76,184£400
Cash£0£3,464£5,265£7,486£8,161£5,396
Creditors (< 1 year)£1,432,653£886,844£727,905£144,800£142,870£142,535
Net Current Assets(£1,382,558)(£155,147)(£52,932)(£50,774)(£48,569)(£50,999)
Shareholder Funds(£168,344)(£155,147)(£52,932)(£50,774)(£48,569)(£50,999)

Turnover£0
Admin Expenses£13,197
Profit Before Tax(£13,197)
Tax£0
Profit for Period(£13,197)

Filings

Filing history not loaded yet. See it on Companies House

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