Ladyfield Renewable Energy Park Ltd

Active13804873 Private limited company
Incorporated
16 December 2021 (4 years)
Industry
Production of electricity (35110)
Trade of electricity (35140)
Accounts type
Total exemption full
Region
South East
Address
Noahs Ark Market Street
Charlbury
Chipping Norton
OX7 3PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08830217
John Hargadine Glasgow
Individual · Notified 16 December 2021
Has significant influence or control
American,British
Born October 1963 (63)
Marjorie Neasham Glasgow
Individual · Notified 16 December 2021
Has significant influence or control
American,British
Born December 1961 (64)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Great Oaks Renewable Energy Park Ltd Owns 75–100% of shares
Ladyfield Renewable Energy Park Ltd This company Owns 75–100% of shares
Six Oaks Renewable Energy Park Ltd Owns 75–100% of shares
Six Oaks Rep Extension Ltd Owns 75–100% of shares
Sunny Oaks Renewable Energy Park Ltd Owns 75–100% of shares
Temple Oaks Renewable Energy Park Ltd Owns 75–100% of shares
Three Oaks Renewable Energy Park Ltd Owns 75–100% of shares
Three Oaks Rep Extension Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2022 2023 2024 £1 £1 (£308,993)
Balance sheet detail
202420232022
Current Assets£136,001
Cash£1£1
Creditors (> 1 year)£444,194
Net Current Assets£136,001
Net Assets£1£1
Shareholder Funds(£308,993)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
15 December 2025Confirmation statement with no updates15 December 2025
5 November 2025Micro company accounts31 December 2024
20 December 2024Confirmation statement with no updates15 December 2024
19 December 2024Notification of a person with significant control
Show all recent filings

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