Spower Holdco 1 (UK) Ltd.

Active09714912 Private limited company
Incorporated
3 August 2015 (11 years)
Industry
Activities of production holding companies (64202)
Directors
Moritz Ilg
Accounts type
Dormant
Region
South West
Address
Long Barn Manor Courtyard
Stratton-On-The-Fosse
Radstock
BA3 4QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born April 1977 (49)
Ilg, Moritz
Director · Appointed 13 November 2025
German
Born June 1983 (43)
Officer history (8 former)
13 November 2025
Appointed Ilg, Moritz as Director
13 November 2025
Resigned Tanner, Christopher James as Director
13 November 2025
Appointed Elsworth, Julian as Director
26 October 2020
Resigned La Loggia, Giuseppe as Director
28 August 2020
Resigned Tang, Yit Ho as Director
28 September 2017
Appointed La Loggia, Giuseppe as Director
2 June 2017
Resigned Creamer, Ryan as Director
2 June 2017
Appointed Tang, Yit Ho as Director
2 June 2017
Appointed Tanner, Christopher James as Director
2 June 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 June 2017
Resigned Mcbride, Sean Patrick as Director
23 May 2017
Appointed Jordan Company Secretaries Limited as Corporate Secretary
22 February 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
17 December 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
9 November 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
3 August 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
3 August 2015
Appointed Creamer, Ryan as Director
3 August 2015
Appointed Mcbride, Sean Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Ltd Company
Reg. no. 10612090

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. This company Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings 45

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a dormant company31 December 2025
13 August 2026Confirmation statement with no updates3 August 2026
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
Show all 45 filings

Some other companies at this address

Other companies in this industry

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?