European Energy UK Holdco One Ltd

Active14512553 Private limited company
Incorporated
29 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
17 April 2023
Resigned Badcock, Daniel Edward as Director
29 November 2022
Appointed Spanggaard, Thorvald as Director
29 November 2022
Appointed Spearey, Adam William as Director
29 November 2022
Appointed Badcock, Daniel Edward as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14214448

Group structure 18 shown

Ownership group derived from the Companies House PSC register

European Energy UK Yield Group Ltd Owns 75–100% of shares
European Energy UK Holdco One Ltd This company Owns 75–100% of shares
European Energy UK Yieldco One Ltd Owns 75–100% of shares
European Energy Yieldco Limited Owns 75–100% of shares
Fowl Farm Energy Centre Limited Holds 50–75% of voting rights
Halesfield Energy Centre Ltd Holds 50–75% of voting rights
IQ Energy Centre Limited Owns 75–100% of shares
Lochaber Energy Centre Limited Holds 50–75% of voting rights
Lowfield Energy Centre Limited Holds 50–75% of voting rights
Mathurst Farm Energy Centre Limited Holds 50–75% of voting rights
Melksham Energy Centre One Ltd Holds 50–75% of voting rights
Melksham Energy Centre Two Ltd Holds 50–75% of voting rights
North Woods Hill Solar Farm Limited Owns 75–100% of shares
Sealand Manor Energy Centre Limited Holds 50–75% of voting rights
Snakes Meadow Energy Centre Limited Owns 75–100% of shares
Stocking Pelham Energy Centre Limited Holds 50–75% of voting rights

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£25,455)
Profit
(£14,599)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 (£10,856) (£25,455)
Balance sheet detail
20242023
Fixed Assets£100£100
Current Assets£7,924,671£7,392,042
Creditors (< 1 year)£7,950,226£7,402,998
Net Current Assets(£25,555)(£10,956)
Net Assets(£25,455)(£10,856)
Shareholder Funds(£25,455)(£10,856)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Director's details changed2
12 December 2025Confirmation statement with updates28 November 20254
29 September 2025Accounts for a small company31 December 20249
12 June 2025Director's details changed2
12 June 2025Director's details changed2
Show all recent filings

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