Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Hanningfield Green Limited
- Incorporated
- 12 May 2022 (4 years)
- Previously known as
- Hanningfield 1 Limited (until 29 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Redfern Legal LLP 7 Henrietta StreetCovent GardenLondonWC2E 8PS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Redfern Legal LLP
Corporate Secretary · Appointed 30 May 2025
Director · Appointed 23 May 2025
Turkish
Born June 1965 (61)
Officer history (5 former)
30 May 2025
Appointed Redfern Legal LLP as Corporate Secretary
23 May 2025
23 May 2025
23 May 2025
23 May 2025
Resigned Rudling, Matthew John as Director
23 May 2025
Resigned Cell Infrastructure Limited as Corporate Director
23 May 2025
Resigned Fes Systems Limited as Corporate Director
6 November 2024
14 May 2024
12 May 2022
Appointed Rudling, Matthew John as Director
12 May 2022
Appointed Cell Infrastructure Limited as Corporate Director
12 May 2022
Appointed Fes Systems Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12544953
Former controllers (2)
23 May 2025
Ceased Cell Infrastructure Limited — Owns 25–50% of shares
23 May 2025
Ceased Fes Systems Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Corshellach Green Energy Storage Ltd Owns 75–100% of shares
Hanningfield Green Limited This company Owns 75–100% of shares
Steyning Solar Park Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£707,346)
- Cash
- £916
- Employees
- 1
- Debt Ratio
- 113%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £4,992,910 | |||
| Current Assets | £560,225 | |||
| Debtors | £559,309 | |||
| Cash | £916 | £50 | £50 | £50 |
| Creditors (> 1 year) | £2,920,128 | |||
| Net Current Assets | (£2,780,128) | |||
| Net Assets | (£707,346) | £50 | £50 | £50 |
| Shareholder Funds | £50 | £50 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Memorandum and Articles of Association | |||
| 14 September 2026 | Resolutions | |||
| 8 September 2026 | Registration of a charge |
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