Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2026 (overdue)
- Last conf. stmt
- 17 July 2025
A late confirmation statement can get a company struck off.
Wherwell Solar Ltd
- Incorporated
- 12 July 2021 (5 years)
- Industry
- Production of electricity (35110)
- Directors
- Thomas Joseph HunterRandall Emmerson Linfoot
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hunter, Thomas Joseph
Director · Appointed 1 May 2026
Irish
Born April 1976 (50)
Linfoot, Randall Emmerson
Director · Appointed 1 May 2026
British
Born April 1983 (43)
Director · Appointed 1 May 2026
British
Born February 1984 (42)
White, John Kieran
Director · Appointed 12 September 2025
British
Born October 1961 (65)
Officer history (5 former)
1 May 2026
Appointed Linfoot, Randall Emmerson as Director
1 May 2026
1 May 2026
Appointed Hunter, Thomas Joseph as Director
30 April 2026
30 April 2026
12 September 2025
12 September 2025
12 September 2025
Appointed White, John Kieran as Director
12 September 2025
Resigned Sureda Juarez, Jaime as Director
12 September 2025
29 July 2025
Appointed Sureda Juarez, Jaime as Director
29 July 2025
12 July 2021
12 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06636519
Former controllers (3)
16 July 2025
Ceased Solarig Global Services S.A. — Owns 75–100% of shares
16 July 2025
Ceased Acap Renewables Ltd — Holds 25–50% of voting rights
12 July 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ballykeel Wind Farm Limited Owns 75–100% of shares
Clean Air Renewables Limited Owns 25–50% of shares
Kennoxhead Wind Farm Limited Owns 75–100% of shares
One Earth 740 SPV Limited Owns 25–50% of shares
One Earth Solar Farm Limited Owns 75–100% of shares
Tranquility Energy Limited Owns 75–100% of shares
Polquhairn Wind Farm LLP Holds 75–100% of voting rights
Wherwell Solar Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,623)
- Cash
- £22,371
- Debt Ratio
- 100%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,243,347 | £759,325 | £556,533 |
| Current Assets | £70,708 | £7,785 | £113,176 |
| Cash | £22,371 | £1,716 | £67,735 |
| Creditors (< 1 year) | £385,174 | £787,331 | £680,040 |
| Creditors (> 1 year) | £932,504 | ||
| Net Current Assets | (£314,466) | (£779,546) | (£566,864) |
| Net Assets | (£3,623) | (£20,221) | (£10,331) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →