Simple Energy SPV 100 Limited

Active09892424 Private limited company
Incorporated
27 November 2015 (10 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
Unit 2
Crossways
Bicester Road
Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Spanish
Born October 1978 (48)
Director · Appointed 17 July 2024
Spanish
Born June 1982 (44)
Director · Appointed 27 November 2015
British
Born July 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Limited Company
Reg. no. 08021337
Former controllers (1)
30 September 2020
Ceased Matthew Justin Hazell — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Padero Solaer Ltd Owns 50–75% of shares
A Perfect Planet Solar Farm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 25–50% of shares
Carbon Free 2030 Energy Limited Owns 75–100% of shares
CB Battery Limited Owns 75–100% of shares
CBB SPV Limited Owns 75–100% of shares
Church Lane Solar Farm Limited Owns 75–100% of shares
Clean Air Renewables Limited Owns 25–50% of shares
Clean Planet Solar Farm Limited Owns 75–100% of shares
College Lane Solar Farm Limited Owns 75–100% of shares
Creyke Beck Solar Ltd Owns 75–100% of shares
Crockwell Hill Solar Farm Ltd Owns 75–100% of shares
Cross Rein Solar Farm Limited Owns 75–100% of shares
Ferry Lane Solar Farm Limited Owns 75–100% of shares
Green Energy Storage 140 Limited Owns 75–100% of shares
Green Hydrogen Solar Farm Limited Owns 75–100% of shares
Simple Energy SPV 100 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£45,222
Cash
£114,286
Employees
2
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2025 £100 £45,222
Balance sheet detail
20252023202120202019
Fixed Assets£4,823,923
Current Assets£226,991£100£100£100
Debtors£112,705
Cash£114,286
Creditors (< 1 year)£4,906,581
Net Current Assets(£4,679,590)£100£100£100
Net Assets£45,222£100
Shareholder Funds£45,222£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates12 September 2026
23 June 2026Previous accounting period shortened
30 April 2026Accounts for a small company30 April 2025
10 November 2025Sub-division of shares
6 October 2025Confirmation statement with no updates12 September 2025
Show all recent filings

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