Vicarage Drove Energy Centre Limited

Active12290001 Private limited company
Incorporated
30 October 2019 (7 years)
Previously known as
Lily Energy Limited (until 25 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 December 2024
Appointed Daniels, Stephen Richards as Director
20 December 2024
Appointed Mole, Edward William as Director
20 December 2024
Appointed Tegerdine, Elliot Mark as Director
20 December 2024
Resigned Spanggaard, Thorvald as Director
24 May 2024
Resigned Newman, Andrew Jonathan Charles as Director
21 December 2020
Appointed Spanggaard, Thorvald as Director
16 December 2020
Appointed Newman, Andrew Jonathan Charles as Director
16 December 2020
Resigned Mahon, Stephen William, Dr as Director
2 July 2020
Resigned Toomey, Gary Leigh as Director
30 October 2019
Appointed Toomey, Gary Leigh as Director
30 October 2019
Appointed Mahon, Stephen William, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11483895
Former controllers (5)
19 December 2024
Ceased European Energy A/s — Owns 75–100% of shares
24 May 2024
Ceased European Energy UK Limited — Owns 25–50% of shares
24 May 2024
Ceased Rivington Solar Limited — Owns 25–50% of shares
30 November 2020
Ceased Rivington Energy Limited — Owns 75–100% of shares
30 November 2020
Ceased Armstrong Capital Management Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acharn Bess LLP Holds 75–100% of voting rights
Elm Renewable Energy Holdings Limited Owns 75–100% of shares
Elm Wind Holdings Limited Owns 75–100% of shares
Airfield Wind Farm Limited Owns 75–100% of shares
Awel Newydd Cyf Owns 75–100% of shares
Ballynacross Wind Ltd In liquidationOwns 75–100% of shares
Bankend Rig Wind Farm LLP Holds 75–100% of voting rights
Begl 5 Limited Owns 75–100% of shares
Bryn Blaen Wind Farm Limited Owns 75–100% of shares
Castlerainey Wind Ltd In liquidationOwns 75–100% of shares
CE Dubbers Turbines Ltd Owns 75–100% of shares
CE Greenhill Turbine Limited Owns 75–100% of shares
CE Rigmuir Ltd Owns 75–100% of shares
CE Tacher Turbines Ltd Owns 75–100% of shares
Climpy WT Limited Owns 75–100% of shares
Cornish Wind Ltd Owns 75–100% of shares
Crossdermott Wind Limited In liquidationOwns 75–100% of shares
Elm Solar Holdings Limited Owns 75–100% of shares
Altcar Solar Limited Owns 75–100% of shares
Beachampton Solar Limited In liquidationOwns 75–100% of shares
Bishopstone Solar Limited Owns 75–100% of shares
Bockingfold Solar Limited Owns 75–100% of shares
Drayton Mead Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Energy Limited Owns 75–100% of shares
Park Hill Solar Limited In liquidationOwns 75–100% of shares
Pennington Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Farms Ltd Owns 75–100% of shares
Elm UK Solar Limited Owns 75–100% of shares
Kincraig Energy Centre Limited Owns 75–100% of shares
Malmpit Solar Limited In liquidationOwns 75–100% of shares
Marksbury Energy Centre Limited Owns 75–100% of shares
Morfa Solar Limited In liquidationOwns 75–100% of shares
Park Hill Energy Extension Limited Owns 75–100% of shares
Trinity Solar Farm Limited Owns 75–100% of shares
Vicarage Drove Energy Centre Limited This company Owns 75–100% of shares
Elm Trading Hotel Holdings Ltd Owns 75–100% of shares
Elm Wind Farms Limited Has significant influence or control
Burnbrae & White Lion Wind Farms Limited In liquidationOwns 75–100% of shares
Heysham Moss Wind Farm Limited In liquidationOwns 75–100% of shares
Marston Vale Wind Farm Limited In liquidationOwns 75–100% of shares
Wind FX Limited In liquidationOwns 75–100% of shares
Hydro Energy Renewables LLP Has significant influence or control (as a firm)
Millclose Solar Limited Owns 75–100% of shares
Aee Renewables UK 16 Limited In liquidationOwns 75–100% of shares
Elm Solar (Darran) Limited In liquidationOwns 75–100% of shares
Littlewood Solar Limited In liquidationOwns 75–100% of shares
Milborne Port Solar Farm Ltd In liquidationOwns 75–100% of shares
Pingry Solar Ltd In liquidationOwns 75–100% of shares
S O Power Generation Limited In liquidationOwns 75–100% of shares
Westfield Farm Solar Park Limited In liquidationOwns 75–100% of shares
Property Lending LLP Holds 50–75% of voting rights
Swan Lane Developments Limited Owns 75–100% of shares
Self Storage Trading LLP Holds 25–50% of voting rights
Controlled Storage Limited Owns 75–100% of shares
Solar Energy Renewables LLP Holds 50–75% of voting rights
Storage Services (Number 1) Limited Owns 75–100% of shares
West Cornwall Wind Farms Limited Has significant influence or control
Wind Energy Renewables LLP Holds 75–100% of voting rights

Financials

Net Assets
(£25,514)
Cash
£8,887
Debt Ratio
102%
Current Ratio
6.5x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 (£5,839) (£13,355) (£19,455) (£25,514)
Balance sheet detail
2023202220212020
Fixed Assets£1,027,365£443,647£355,501£152,424
Current Assets£41,642£58,618£38,436£31,566
Cash£8,887£55,376
Creditors (< 1 year)£6,450£16,837£59,797£189,829
Creditors (> 1 year)£1,088,071£504,883£347,495
Net Current Assets£35,192£41,781(£21,361)(£158,263)
Net Assets(£25,514)(£19,455)(£13,355)(£5,839)
Shareholder Funds(£25,514)(£19,455)(£13,355)(£5,839)

Filings

Filing history not loaded yet. See it on Companies House

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