Hercules Energy Limited

Active12970380 Private limited company
Incorporated
23 October 2020 (6 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Novergy Devco 2 Ltd
Accounts type
Small
Region
Greater London
Address
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Qi, Yang
Director · Appointed 14 October 2026
Chinese
Born July 1981 (45)
Director · Appointed 18 July 2026
American
Born March 1974 (52)
Director · Appointed 1 November 2023
British
Born July 1975 (51)
Director · Appointed 26 October 2020
British,French
Born March 1975 (51)
Officer history (8 former)
14 October 2026
Resigned Bocchi, Enrico as Director
14 October 2026
Appointed Qi, Yang as Director
18 July 2026
Appointed Chen, Ke as Director
18 July 2026
Resigned Alés Cuadrado, Manuel as Director
27 May 2025
Appointed Alés Cuadrado, Manuel as Director
27 May 2025
Resigned Ruiz Martin, Alejandro as Director
15 July 2024
Appointed Bocchi, Enrico as Director
15 July 2024
Resigned Cheah, Chee Loong as Director
18 January 2024
Resigned Deooray, Manraj as Director
18 January 2024
Appointed Ruiz Martin, Alejandro as Director
1 November 2023
Appointed Gudgeon, Nicholas Paul as Director
5 July 2023
Resigned Gudgeon, Nicholas Paul as Director
28 March 2023
Appointed Cheah, Chee Loong as Director
31 December 2022
Resigned Kastner, Josef as Director
8 September 2022
Resigned Geng, Huiyan as Director
28 July 2022
Appointed Deooray, Manraj as Director
26 October 2020
Appointed Kastner, Josef as Director
26 October 2020
Appointed Gudgeon, Nicholas Paul as Director
26 October 2020
Appointed Leblanc, Florent Mathieu as Director
23 October 2020
Appointed Geng, Huiyan as Director

Ownership 2 active

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

Novergy Devco 2 Ltd
Corporate entity · Notified 26 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Corporate entity · Notified 23 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Company
Reg. no. 09721060

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Branston Solar Farm Limited Owns 75–100% of shares
Hercules Energy Limited This company Owns 50–75% of shares
Renesola Hercules Energy 1 Limited Owns 75–100% of shares
Renesola Hercules Energy 2 Limited Owns 75–100% of shares
Renesola Hercules Energy 3 Limited Proposed for strike-offOwns 75–100% of shares
Renesola Hercules Energy 5 Limited Proposed for strike-offOwns 75–100% of shares
Renesola Hercules Energy 4 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
(£50,276)
Cash
£16,812
Current Ratio
287.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2022 2023 2024 (£11,310) (£24,544) (£38,594) (£50,276)
Balance sheet detail
2024202320222021
Fixed Assets£401£401
Current Assets£1,005,324£431,338£486,380£449,490
Debtors£988,512£431,338£408,944£363,752
Cash£16,812£0£77,436£85,738
Creditors (< 1 year)£3,500£470,333£511,325£461,201
Creditors (> 1 year)£1,052,501
Net Current Assets£1,001,824(£38,995)(£24,945)(£11,711)
Net Assets(£50,276)
Shareholder Funds(£50,276)(£38,594)(£24,544)(£11,310)

Filings

Filing history not loaded yet. See it on Companies House

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