One Earth Solar Farm Limited

Active13078087 Private limited company
Incorporated
11 December 2020 (5 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
Unit 2 Crossways Bicester Road
Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
British
Born February 1984 (42)
Director · Appointed 27 June 2023
Spanish
Born June 1982 (44)
Director · Appointed 27 June 2023
British
Born April 1983 (43)
Director · Appointed 11 December 2020
British
Born July 1971 (55)
Officer history (2 former)
27 February 2024
Appointed Parkyn, Thomas Grey as Director
27 June 2023
Appointed Gandia Fornes, Jose Luis as Director
27 June 2023
Appointed Linfoot, Randall Emmerson as Director
27 June 2023
Resigned Lockhart, Glenn as Director
27 June 2023
Resigned Mozas, Adrian as Director
5 January 2022
Appointed Lockhart, Glenn as Director
5 January 2022
Appointed Mozas, Adrian as Director
11 December 2020
Appointed Hazell, Matthew Justin as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14847053
Former controllers (1)
22 June 2023
Ceased Padero Solaer Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£238,211)
Cash
£326,163
Employees
4
Debt Ratio
103%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£5,635) (£238,211)
Balance sheet detail
20252024
Fixed Assets£7,956,648
Current Assets£676,448£3,490,464
Debtors£350,285£238,037
Cash£326,163£173,244
Creditors (< 1 year)£8,871,307£3,496,099
Net Current Assets(£8,194,859)(£5,635)
Net Assets(£238,211)(£5,635)
Shareholder Funds(£238,211)(£5,635)

Filings

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