Park Hill Energy Extension Limited

Active14141694 Private limited company
Incorporated
30 May 2022 (4 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
14 April 2027
Last accounts
14 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 July 2025
Appointed Daniels, Stephen Richards as Director
15 July 2025
Appointed Tegerdine, Elliot Mark as Director
15 July 2025
Appointed Mole, Edward William as Director
14 July 2025
Resigned Adams, Ryan Louis as Director
14 July 2025
Resigned Murrells, Simon Timothy as Director
14 July 2025
Resigned Tahir, Chaudhry Arslaan as Director
22 January 2024
Appointed Murrells, Simon Timothy as Director
22 January 2024
Appointed Tahir, Chaudhry Arslaan as Director
22 January 2024
Appointed Adams, Ryan Louis as Director
22 January 2024
Resigned Kaye, Andrew Charles as Director
22 January 2024
Resigned Dummett, Robin Piers as Director
30 May 2022
Appointed Kaye, Andrew Charles as Director
30 May 2022
Appointed Dummett, Robin Piers as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11483895
Former controllers (2)
15 July 2025
Ceased IR Dno Limited — Owns 75–100% of shares
21 March 2023
Ceased Innova Renewables Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acharn Bess LLP Holds 75–100% of voting rights
Elm Renewable Energy Holdings Limited Owns 75–100% of shares
Elm Wind Holdings Limited Owns 75–100% of shares
Airfield Wind Farm Limited Owns 75–100% of shares
Awel Newydd Cyf Owns 75–100% of shares
Ballynacross Wind Ltd In liquidationOwns 75–100% of shares
Bankend Rig Wind Farm LLP Holds 75–100% of voting rights
Begl 5 Limited Owns 75–100% of shares
Bryn Blaen Wind Farm Limited Owns 75–100% of shares
Castlerainey Wind Ltd In liquidationOwns 75–100% of shares
CE Dubbers Turbines Ltd Owns 75–100% of shares
CE Greenhill Turbine Limited Owns 75–100% of shares
CE Rigmuir Ltd Owns 75–100% of shares
CE Tacher Turbines Ltd Owns 75–100% of shares
Climpy WT Limited Owns 75–100% of shares
Cornish Wind Ltd Owns 75–100% of shares
Crossdermott Wind Limited In liquidationOwns 75–100% of shares
Elm Solar Holdings Limited Owns 75–100% of shares
Altcar Solar Limited Owns 75–100% of shares
Beachampton Solar Limited In liquidationOwns 75–100% of shares
Bishopstone Solar Limited Owns 75–100% of shares
Bockingfold Solar Limited Owns 75–100% of shares
Drayton Mead Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Energy Limited Owns 75–100% of shares
Park Hill Solar Limited In liquidationOwns 75–100% of shares
Pennington Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Farms Ltd Owns 75–100% of shares
Elm UK Solar Limited Owns 75–100% of shares
Kincraig Energy Centre Limited Owns 75–100% of shares
Malmpit Solar Limited In liquidationOwns 75–100% of shares
Marksbury Energy Centre Limited Owns 75–100% of shares
Morfa Solar Limited In liquidationOwns 75–100% of shares
Park Hill Energy Extension Limited This company Owns 75–100% of shares
Trinity Solar Farm Limited Owns 75–100% of shares
Vicarage Drove Energy Centre Limited Owns 75–100% of shares
Elm Trading Hotel Holdings Ltd Owns 75–100% of shares
Elm Wind Farms Limited Has significant influence or control
Burnbrae & White Lion Wind Farms Limited In liquidationOwns 75–100% of shares
Heysham Moss Wind Farm Limited In liquidationOwns 75–100% of shares
Marston Vale Wind Farm Limited In liquidationOwns 75–100% of shares
Wind FX Limited In liquidationOwns 75–100% of shares
Hydro Energy Renewables LLP Has significant influence or control (as a firm)
Millclose Solar Limited Owns 75–100% of shares
Aee Renewables UK 16 Limited In liquidationOwns 75–100% of shares
Elm Solar (Darran) Limited In liquidationOwns 75–100% of shares
Littlewood Solar Limited In liquidationOwns 75–100% of shares
Milborne Port Solar Farm Ltd In liquidationOwns 75–100% of shares
Pingry Solar Ltd In liquidationOwns 75–100% of shares
S O Power Generation Limited In liquidationOwns 75–100% of shares
Westfield Farm Solar Park Limited In liquidationOwns 75–100% of shares
Property Lending LLP Holds 50–75% of voting rights
Swan Lane Developments Limited Owns 75–100% of shares
Self Storage Trading LLP Holds 25–50% of voting rights
Controlled Storage Limited Owns 75–100% of shares
Solar Energy Renewables LLP Holds 50–75% of voting rights
Storage Services (Number 1) Limited Owns 75–100% of shares
West Cornwall Wind Farms Limited Has significant influence or control
Wind Energy Renewables LLP Holds 75–100% of voting rights

Financials

Profit Before Tax
(£2,650)
Current Ratio
0.3x
Balance sheet detail
2023
Fixed Assets£46,892
Current Assets£23,697
Debtors£23,697
Creditors (< 1 year)£75,588
Net Current Assets(£51,891)
Shareholder Funds(£4,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company14 July 2025

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