Northern Hydropower Holdings Limited

Active11055839 Private limited company
Incorporated
9 November 2017 (9 years)
Industry
Production of electricity (35110)
Trade of electricity (35140)
Accounts type
Full
Region
East of England
Address
C/o Res Limited
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 November 2022
Resigned Forbes, Theodora Christine as Director
17 September 2020
Resigned Dixon, Peter Ballantyne as Director
17 September 2020
Appointed Forbes, Theodora Christine as Director
17 September 2020
Appointed Hardy, Joseph Paul as Director
17 September 2020
Resigned Wakefield, Edward Cecil as Director
17 September 2020
Resigned Simon, Mark as Director
17 September 2020
Resigned Arup, John Clive as Director
17 September 2020
Resigned Partridge-Hicks, Richard Stephen as Director
17 September 2020
Resigned Boyle, Patrick Thomas as Director
11 July 2018
Appointed Wakefield, Edward Cecil as Director
11 July 2018
Appointed Dixon, Peter Ballantyne as Director
11 July 2018
Appointed Boyle, Patrick Thomas as Director
11 July 2018
Appointed Arup, John Clive as Director
1 February 2018
Appointed Partridge-Hicks, Richard Stephen as Director
9 November 2017
Appointed Simon, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08856505
Former controllers (1)
1 May 2018
Ceased Mark Simon — Owns 75–100% of shares

Group structure 53 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. 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
Northern Hydropower Holdings Limited This company Owns 75–100% of shares
Northern Hydropower Limited Owns 75–100% of shares (as a firm)

Filings 47

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing of Confirmation Statement8 November 2020
28 August 2026Change of details for a person with significant control
12 April 2026Full accounts31 March 2025
10 November 2025Confirmation statement with no updates8 November 2025
2 January 2025Full accounts31 March 2024
Show all 47 filings

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