Fishburn Solar Limited

ActiveSC705594 Private limited company
Incorporated
2 August 2021 (5 years)
Industry
Production of electricity (35110)
Directors
Philip Richard Pateman
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Aukera UK Limited
7-9 North St David Street
Edinburgh
EH2 1AW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born April 1972 (54)
Pateman, Philip Richard
Director · Appointed 17 October 2024
British
Born February 1989 (37)
Director · Appointed 7 April 2022
British
Born October 1988 (38)
Officer history (2 former)
17 October 2024
Appointed Hillam, Richard as Director
17 October 2024
Appointed Pateman, Philip Richard as Director
1 August 2024
Resigned Nicol, Suzanne Clare as Director
1 August 2024
Resigned Lyle, Andrew William as Director
7 April 2022
Appointed Skelly, Cormac Malachy as Director
24 February 2022
Appointed Nicol, Suzanne Clare as Director
2 August 2021
Appointed Lyle, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15808315
Former controllers (2)
29 August 2024
Ceased Aukera UK Limited — Owns 75–100% of shares
1 August 2024
Ceased Locogen Solar Developments 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 This company 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 Owns 75–100% of shares
Harker Energy Park Limited Owns 75–100% of shares
Holbeach Energy Park Limited Owns 75–100% of shares

Financials

Cash
£3,821
Current Ratio
0.0x

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2022 2023 (£1,762) (£4,015)
Balance sheet detail
20232022
Fixed Assets£531,581£426,094
Current Assets£10,232£31,121
Debtors£6,411£12,038
Cash£3,821£19,083
Creditors (< 1 year)£545,828£458,977
Net Current Assets(£535,596)(£427,856)
Shareholder Funds(£4,015)(£1,762)

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
12 August 2026Confirmation statement with no updates1 August 2026

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