Twin Oaks Solar Farm Limited

Proposed for strike-off09646036 Private limited company
Incorporated
18 June 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Charlie Clements
Owned by
Accounts type
Total exemption full
Region
South East
Address
Letraset Building
Wotton Road
Ashford
TN23 6LN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 April 2026
Last conf. stmt
13 April 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Clements, Charlie
Director · Appointed 30 October 2020
British
Born February 1968 (58)
Officer history (7 former)
2 December 2021
Resigned Andrews, William John as Director
30 October 2020
Resigned Whiteford, Stuart William as Director
30 October 2020
Appointed Andrews, William John as Director
30 October 2020
Appointed Clements, Charlie as Director
30 October 2020
Resigned Kneen, Thomas Edward Rufus as Director
16 February 2020
Resigned Heuff, Mark Nicolaas as Director
12 July 2019
Appointed Heuff, Mark Nicolaas as Director
22 March 2018
Appointed Whiteford, Stuart William as Director
21 September 2017
Appointed Kneen, Thomas Edward Rufus as Director
21 September 2017
Resigned Batov, Simeon Stoyanov as Director
21 September 2017
Resigned Vanreyk, Paul Anthony as Director
27 July 2016
Appointed Batov, Simeon Stoyanov as Director
27 July 2016
Resigned Mazzitelli, Antonio as Director
15 March 2016
Appointed Vanreyk, Paul Anthony as Director
18 June 2015
Appointed Mazzitelli, Antonio as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11085009
Former controllers (4)
14 March 2023
Ceased HM Stor UK Limited — Owns 75–100% of shares
30 October 2020
Ceased Thomas Edward Rufus Kneen — Has significant influence or control
30 October 2020
Ceased Ethical Power Limited — Owns 75–100% of shares
21 September 2017
Ceased Benergy Eood — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Dep IA1 Ltd Holds 25–50% of voting rights
Powering the Nation Holdings Limited Owns 75–100% of shares
Dynamic Epower Holdings Limited Proposed for strike-offOwns 75–100% of shares
Powering the Nation Group Limited Proposed for strike-offOwns 75–100% of shares
Twin Oaks Solar Farm Limited This company Proposed for strike-offOwns 75–100% of shares
Hamilton March (Holdings) Limited Proposed for strike-offOwns 25–50% of shares
Hamilton March Investments Ltd Proposed for strike-offOwns 75–100% of shares
HM Carlton Forest Ltd Proposed for strike-offOwns 75–100% of shares
HM Energy UK Limited In liquidationOwns 75–100% of shares
KWP Energy Limited Proposed for strike-offOwns 75–100% of shares
HM Hillside Ltd DissolvedOwns 75–100% of shares
HM Assets & Estates Ltd Owns 75–100% of shares
HM GB (Wind) Ltd Owns 50–75% of shares
Power Response Services UK Ltd Proposed for strike-offOwns 75–100% of shares
Wolfdt Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£760,110
Cash
£1,993
Employees
2
Current Ratio
3.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£2,512,473) £1,799,181 £1,865,714 £2,104,099 £1,829,760 £760,110
Balance sheet detail
202520242023202220212020
Fixed Assets£1,380,144£1,763,702£1,769,667£1,769,667£516,478
Current Assets£1,120,145£757,162£543,163£196,130£79,514£2,530,228
Debtors£1,118,152£755,753£444,514£56,148£73,780£2,529,556
Cash£1,993£1,409£98,649£139,982£5,734£672
Creditors (< 1 year)£339,264£285,879£169,419£61,019£2,689,668
Creditors (> 1 year)£20,771£21,667£33,347£39,064£50,000£2,869,511
Net Current Assets£780,881£471,283£373,744£135,111£79,514(£159,440)
Net Assets£760,110£1,829,760£2,104,099£1,865,714£1,799,181(£2,512,473)
Shareholder Funds£760,110£1,829,760£2,104,099£1,865,714£1,799,181(£2,512,473)

Filings

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