Strathruddie Energy Centre Limited

Active13026486 Private limited company
Incorporated
17 November 2020 (5 years)
Previously known as
Renewable Connections Solar II Holdings Limited (until 22 February 2021)
Vicarage Drove Energy Centre Limited (until 24 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
Building 7
Floor 2
Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born October 1989 (37)
Director · Appointed 25 July 2025
Spanish
Born March 1979 (47)
Director · Appointed 25 July 2025
Australian
Born February 1985 (41)
Officer history (5 former)
17 February 2026
Resigned Martin Barrera, Gonzalo, Mr. as Director
17 February 2026
Appointed Sloper, Matthew James as Director
25 July 2025
Resigned Abouchakra, Mazen as Director
25 July 2025
Appointed Martin Barrera, Gonzalo, Mr. as Director
25 July 2025
Appointed Watsford, Julia Felice as Director
25 July 2025
Appointed Guitard, David Esteban, Mr. as Director
25 July 2025
Resigned Piñar Celestino, Carlos as Director
31 March 2023
Appointed Abouchakra, Mazen as Director
31 March 2023
Appointed Piñar Celestino, Carlos as Director
31 March 2023
Resigned Spanggaard, Thorvald as Director
31 March 2023
Resigned Newman, Andrew Jonathan Charles as Director
7 October 2021
Appointed Spanggaard, Thorvald as Director
17 November 2020
Appointed Newman, Andrew Jonathan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11342534
Former controllers (3)
25 July 2025
Ceased Evc Kilt Limited — Owns 75–100% of shares
31 March 2023
Ceased Rivington Solar Limited — Owns 25–50% of shares
31 March 2023
Ceased European Energy Development Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Atlantica Development UK Limited Owns 75–100% of shares
Stour Crossing Solar Farm Limited Owns 75–100% of shares
Atlantica Investments Limited Owns 75–100% of shares
Montreathmont Energy Centre Limited Owns 75–100% of shares
Persley Croft Bess Ltd Owns 75–100% of shares
Strathruddie Energy Centre Limited This company Owns 75–100% of shares
Atlantica Newco Limited Owns 75–100% of shares

Financials

Net Assets
(£31,026)
Cash
£121
Debt Ratio
101%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 (£5,148) (£11,123) (£20,535) (£31,026)
Balance sheet detail
2024202320222021
Fixed Assets£2,517,983£2,382,707£378,126£130,022
Current Assets£191£32,456£71,217£21,392
Cash£121£879
Creditors (< 1 year)£15,598£198,961£5,950£16,461
Creditors (> 1 year)£2,533,602£2,236,737£454,516£140,101
Net Current Assets(£15,407)(£166,505)£65,267£4,931
Net Assets(£31,026)(£20,535)(£11,123)(£5,148)
Shareholder Funds(£31,026)(£20,535)(£11,123)(£5,148)

Filings

Filing history not loaded yet. See it on Companies House

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