Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
One Earth 740 SPV Limited
- Incorporated
- 4 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- South East
- Address
- 2 Crossways Business CentreBicester RoadKingswoodAylesburyHP18 0RA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2024
British
Born February 1984 (42)
Director · Appointed 27 June 2023
British
Born April 1983 (43)
Director · Appointed 4 May 2023
Spanish
Born June 1982 (44)
Director · Appointed 4 May 2023
British
Born July 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06636519
Corporate entity · Notified 4 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8021337
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Padero Solaer Ltd Owns 50–75% of shares
A Perfect Planet Solar Farm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 25–50% of shares
Carbon Free 2030 Energy Limited Owns 75–100% of shares
CB Battery Limited Owns 75–100% of shares
CBB SPV Limited Owns 75–100% of shares
Church Lane Solar Farm Limited Owns 75–100% of shares
Clean Air Renewables Limited Owns 25–50% of shares
Clean Planet Solar Farm Limited Owns 75–100% of shares
College Lane Solar Farm Limited Owns 75–100% of shares
Creyke Beck Solar Ltd Owns 75–100% of shares
Crockwell Hill Solar Farm Ltd Owns 75–100% of shares
Cross Rein Solar Farm Limited Owns 75–100% of shares
Ferry Lane Solar Farm Limited Owns 75–100% of shares
Green Energy Storage 140 Limited Owns 75–100% of shares
Green Hydrogen Solar Farm Limited Owns 75–100% of shares
One Earth 740 SPV Limited This company Owns 50–75% of shares
One Earth Solar Farm Limited Owns 75–100% of shares
Tranquility Energy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£13,199)
- Cash
- £164,775
- Employees
- 4
- Current Ratio
- 1037.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £6,513,404 | £2,719,605 |
| Debtors | £6,348,629 | £1,300,200 |
| Cash | £164,775 | £1,419,405 |
| Creditors (< 1 year) | £6,280 | £2,726,605 |
| Creditors (> 1 year) | £6,520,325 | |
| Net Current Assets | £6,507,124 | (£7,000) |
| Net Assets | (£13,199) | (£6,998) |
| Shareholder Funds | (£13,199) | (£6,998) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2025 | Confirmation statement with updates | 13 May 2025 | 4 | |
| 19 February 2025 | Director's details changed | 2 | ||
| 19 February 2025 | Change of details for a person with significant control | 2 | ||
| 13 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 1 July 2024 | Notification of a person with significant control | 2 |
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