Gloucester Energy Park Limited

Active14220265 Private limited company
Incorporated
7 July 2022 (4 years)
Previously known as
O&G Solar (SPV 35) Limited (until 14 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
14
Wigmore Street
London
W1U 2RE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
British
Born April 1972 (54)
Director · Appointed 5 April 2024
British
Born February 1989 (37)
Director · Appointed 24 November 2022
British
Born October 1988 (38)
Officer history (3 former)
5 April 2024
Appointed Hillam, Richard as Director
5 April 2024
Appointed Pateman, Philip Richard as Director
8 March 2024
Resigned Breaban, Catalin Adrian as Director
25 October 2023
Resigned Madigan, James as Director
25 October 2023
Resigned Hitchcox, Noah as Director
24 November 2022
Appointed Skelly, Cormac Malachy as Director
27 October 2022
Appointed Madigan, James as Director
27 October 2022
Appointed Breaban, Catalin Adrian as Director
7 July 2022
Appointed Hitchcox, Noah as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13560845
Former controllers (2)
25 October 2023
Ceased Voltis Renewables Limited — Owns 75–100% of shares
15 September 2022
Ceased O&G Devco Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Aukera UK 2 Limited Owns 75–100% of shares
Aukera UK 1 Limited Owns 75–100% of shares
Benthead Solar Limited Owns 75–100% of shares
Crays Hall Solar Limited Owns 75–100% of shares
Fishburn Solar Limited Owns 75–100% of shares
Kybo Solar Farm Limited Owns 75–100% of shares
Ledwyche Solar Limited Owns 75–100% of shares
Aukera UK 3 Limited Owns 75–100% of shares
Loch Fergus Solar Ltd Owns 75–100% of shares
Autek Energy Limited Owns 75–100% of shares
Beferleah Energy Park Limited Owns 75–100% of shares
Berkswell Energy Park Limited Owns 75–100% of shares
Bishop Aukland Energy Park Limited Owns 75–100% of shares
Bishop Stortford Energy Park Limited Owns 75–100% of shares
Daines Energy Park Limited Owns 75–100% of shares
Dalriada Renewables Limited Owns 75–100% of shares
Halfway Energy Park Limited Owns 75–100% of shares
Laggan Wind Farm Limited Owns 75–100% of shares
Stell Energy Hub Limited Owns 75–100% of shares
Earl Shilton Energy Park Limited Owns 75–100% of shares
Epping Energy Park Limited Owns 75–100% of shares
Folly Farm Energy Park Limited Owns 75–100% of shares
Gloucester Energy Park Limited This company Owns 75–100% of shares
Harker Energy Park Limited Owns 75–100% of shares
Holbeach Energy Park Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
17 August 2026Confirmation statement with updates10 August 2026

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