Tores 1 Limited

Active13721911 Private limited company
Incorporated
3 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1993 (33)
Director · Appointed 20 June 2022
British
Born May 1982 (44)
Officer history (2 former)
30 June 2025
Appointed Thomas, Roshan Mathew as Director
30 June 2025
Resigned Hubbard, Matthew Richard as Director
20 June 2022
24 November 2021
3 November 2021
3 November 2021
Appointed Hubbard, Matthew Richard as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc419792

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Blackcraig Windfarm Holdings Limited Owns 75–100% of shares
Tores 1 Limited This company Owns 75–100% of shares
Achairn Energy Limited Owns 50–75% of shares
Biggleswade Wind Farm Limited Owns 75–100% of shares
Eye Wind Power Limited Owns 75–100% of shares
White Mill Windfarm Limited Owns 75–100% of shares
Turcross Limited Owns 75–100% of shares
NWHP (Holdings) Limited Owns 75–100% of shares
North Wales Hydro Power Limited Owns 75–100% of shares

Financials

Net Assets
£7,082,404
Cash
£55
Profit
£5,046,024
Employees
2
Debt Ratio
89%
Current Ratio
0.0x
Return on Equity
71%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 £8,490,423 £7,082,404
Balance sheet detail
20232022
Fixed Assets£60,714,625£61,277,946
Current Assets£1,388,196£1,638,485
Cash£55£747,276
Creditors (< 1 year)£55,020,417£54,426,008
Net Current Assets(£53,632,221)(£52,787,523)
Net Assets£7,082,404£8,490,423
Shareholder Funds£7,082,404£8,490,423

Filings

Filing history not loaded yet. See it on Companies House

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