CBB SPV Limited

Active15747963 Private limited company
Incorporated
29 May 2024 (2 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
30 December 2026
Last accounts
30 April 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024
Spanish
Born June 1982 (44)
Director · Appointed 18 September 2024
British
Born July 1971 (55)
Director · Appointed 18 September 2024
British
Born February 1972 (54)
Officer history (3 former)
18 September 2024
Appointed Gandia Fornes, Jose Luis as Director
18 September 2024
Appointed Hazell, Matthew Justin as Director
18 September 2024
Appointed Lockhart, Glenn as Director
18 September 2024
Resigned Taylor, Yvonne as Secretary
18 September 2024
Resigned Hanson, Paul Edward as Director
18 September 2024
Resigned Langford, Paul as Director
29 May 2024
Appointed Taylor, Yvonne as Secretary
29 May 2024
Appointed Hanson, Paul Edward as Director
29 May 2024
Appointed Langford, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08021337
Former controllers (1)
18 September 2024
Ceased Albanwise Synergy Limited — Owns 75–100% of shares

Group structure 17 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 This company 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

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,694,001
Balance sheet detail
2025
Fixed Assets£1,700,000
Debtors£1
Creditors (< 1 year)£6,000
Net Current Assets(£5,999)
Net Assets£1,694,001
Shareholder Funds£1,694,001

Filings

Filing history not loaded yet. See it on Companies House

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