Clean Air Renewables Limited

Active13695350 Private limited company
Incorporated
21 October 2021 (5 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Small
Region
South East
Address
2 Crossways Business Centre Bicester Road
Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Linfoot, Randall Emmerson
Director · Appointed 28 November 2025
British
Born April 1983 (43)
Director · Appointed 28 November 2025
British
Born February 1984 (42)
Director · Appointed 3 October 2022
Spanish
Born June 1982 (44)
Director · Appointed 21 October 2021
British
Born July 1971 (55)
Officer history (2 former)
28 November 2025
Appointed Linfoot, Randall Emmerson as Director
28 November 2025
Appointed Parkyn, Thomas Grey as Director
28 November 2025
Resigned Lockhart, Glenn as Director
28 November 2025
Resigned Mozas Fenoll, Adrian as Director
3 October 2022
Appointed Gandia Fornes, Jose Luis as Director
3 October 2022
Appointed Lockhart, Glenn as Director
3 October 2022
Appointed Mozas Fenoll, Adrian as Director
21 October 2021
Appointed Hazell, Matthew Justin as Director

Ownership 2 active

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

Corporate entity · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06636519
Corporate entity · Notified 3 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08021337
Former controllers (1)
3 October 2022
Ceased Matthew Justin Hazell — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Padero Solaer Ltd Owns 50–75% of shares
A Perfect Planet Solar Farm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 25–50% of shares
Carbon Free 2030 Energy Limited Owns 75–100% of shares
CB Battery Limited Owns 75–100% of shares
CBB SPV Limited Owns 75–100% of shares
Church Lane Solar Farm Limited Owns 75–100% of shares
Clean Air Renewables Limited This company Owns 25–50% of shares
Clean Planet Solar Farm Limited Owns 75–100% of shares
College Lane Solar Farm Limited Owns 75–100% of shares
Creyke Beck Solar Ltd Owns 75–100% of shares
Crockwell Hill Solar Farm Ltd Owns 75–100% of shares
Cross Rein Solar Farm Limited Owns 75–100% of shares
Ferry Lane Solar Farm Limited Owns 75–100% of shares
Green Energy Storage 140 Limited Owns 75–100% of shares
Green Hydrogen Solar Farm Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£18,697)
Cash
£2,749
Employees
4
Debt Ratio
108%
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2022 2024 2025 (£2,499) (£11,679) (£18,697)
Balance sheet detail
202520242022
Fixed Assets£225,388
Current Assets£17,368£99,044£82,903
Debtors£14,619£3,835£13,817
Cash£2,749£2,933
Creditors (< 1 year)£261,453£110,723£2,500
Creditors (> 1 year)£82,902
Net Current Assets(£244,085)(£11,679)£80,403
Net Assets(£18,697)(£11,679)(£2,499)
Shareholder Funds(£18,697)(£11,679)(£2,499)

Filings

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