Renesola Hercules Energy 1 Limited

Active13057891 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
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
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2026
American
Born March 1974 (52)
Director · Appointed 12 August 2021
British,French
Born March 1975 (51)
Officer history (4 former)
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
18 January 2024
Appointed Ruiz Martin, Alejandro as Director
18 January 2024
Resigned Deooray, Manraj as Director
8 September 2022
Resigned Geng, Huiyan as Director
28 July 2022
Appointed Deooray, Manraj as Director
12 August 2021
Appointed Leblanc, Florent Mathieu as Director
2 December 2020
Appointed Geng, Huiyan as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12970380

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 Owns 50–75% of shares
Renesola Hercules Energy 1 Limited This company 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

Cash
£48,785
Current Ratio
0.9x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 (£11,154) (£37,468) (£33,986) (£41,806)
Balance sheet detail
2024202320222021
Fixed Assets£0£81,099£50,230
Current Assets£471,295£298,650£61,352£22,963
Debtors£422,510£298,650£44,151£7,870
Cash£48,785£0£17,201£15,093
Creditors (< 1 year)£513,101£332,636£179,919£84,347
Net Current Assets(£41,806)(£33,986)(£118,567)(£61,384)
Shareholder Funds(£41,806)(£33,986)(£37,468)(£11,154)

Filings

Filing history not loaded yet. See it on Companies House

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