Rotherham Solar 1 Ltd

Active13254676 Private limited company
Incorporated
9 March 2021 (5 years)
Industry
Production of electricity (35110)
Directors
Filippo Tenderini
Accounts type
Full
Region
Greater London
Address
5th Floor North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Italian
Born March 1978 (48)
Corporate Secretary · Appointed 20 March 2025
Tenderini, Filippo
Director · Appointed 14 February 2025
Italian
Born March 1968 (58)
Officer history (7 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
1 March 2026
Appointed Corazza, Enrico as Director
20 March 2025
Appointed Laggan Secretaries Limited as Corporate Secretary
14 February 2025
Resigned Spooner, James Alec as Director
14 February 2025
Appointed Tenderini, Filippo as Director
14 February 2025
Resigned Manner, Matti Pekka as Director
14 February 2025
Appointed Vaughan, Sulwen as Director
14 February 2025
Resigned Saward, Owen David as Director
26 September 2024
Appointed Manner, Matti Pekka as Director
26 September 2024
Resigned Oksanen, Turkka Tapani as Director
26 September 2024
Resigned Tervo, Tomi Martti Kristian as Director
26 August 2023
Resigned Franka, Terence as Director
24 November 2021
Appointed Oksanen, Turkka Tapani as Director
24 November 2021
Appointed Spooner, James Alec as Director
24 November 2021
Appointed Tervo, Tomi Martti Kristian as Director
27 October 2021
Appointed Franka, Terence as Director
9 March 2021
Appointed Saward, Owen David as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12989157
Former controllers (3)
14 February 2025
Ceased Climate ER Helio Ltd — Owns 75–100% of shares
24 November 2021
Ceased Owen David Saward — Owns 25–50% of shares
24 November 2021
Ceased Terence Franka — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Connected Kerb Limited Holds 25–50% of voting rights
Urban EV Infrastructure Limited Owns 75–100% of shares
Cornish Lithium PLC Owns 25–50% of shares
Cornish Lithium Geothermal Limited Owns 75–100% of shares
Cornish Lithium Hard Rock Limited Owns 75–100% of shares
Cornish Lithium G5 Limited Owns 75–100% of shares
Cornish Lithium Land Holdings Limited Owns 75–100% of shares
Ecometals Cornwall Limited Owns 75–100% of shares
Elevate Minerals Limited Owns 75–100% of shares
Geocubed Limited Owns 75–100% of shares
Cornish Metals PLC Owns 25–50% of shares
Cornish Metals Holdings Limited Owns 75–100% of shares
Cornish Minerals UK Limited Owns 75–100% of shares
South Crofty Limited Owns 75–100% of shares
Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights
Fidra Energy Investments Limited Owns 25–50% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Fidra Energy Limited Owns 75–100% of shares
Fidra Operations Limited Owns 75–100% of shares
Fidra Projects (UK) Limited Owns 75–100% of shares
Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets
Nextenergy UK LP Part right to 25–50% of surplus assets
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited Owns 75–100% of shares
Greenfields (F) Limited Owns 75–100% of shares
Loudwater Bess Limited Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Rotherham Solar 1 Ltd This company Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares

Financials

Net Assets
(£63,084)
Cash
£8,944
Debt Ratio
107%

Trend

Net Assets
(£100k) (£50k) £0 2022 2022 2023 2024 (£29,946) (£40,365) (£55,141) (£63,084)
Balance sheet detail
2024202320222022
Fixed Assets£808,911
Current Assets£99,351£2,912£201,079
Debtors£90,407£674£34,705£4,379
Cash£8,944£2,238£166,374
Creditors (< 1 year)£622,975£659,172£34,325
Net Current Assets(£871,995)(£620,063)(£458,093)
Net Assets(£63,084)(£55,141)(£40,365)(£29,946)
Shareholder Funds(£55,141)(£40,365)(£29,946)

Filings

Filing history not loaded yet. See it on Companies House

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