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Thame Solar Farm Ltd

Thame Solar Farm Ltd is an active company incorporated on 3 April 2014 with the registered office located in London, City of London. Thame Solar Farm Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08977332
Private limited company
Age
11 years
Incorporated 3 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1995
Director • Asset Management • British • Lives in UK • Born in May 1975
Equitix Thame Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Solar (5) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Ewc2 GHF Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (3) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (1) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (2) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Ewc3 Berwick Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (4) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Michaelston Solar Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.08K
Decreased by £81.58K (-90%)
Turnover
£669.08K
Increased by £168.1K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£3.46M
Decreased by £477.98K (-12%)
Total Liabilities
-£2.95M
Decreased by £519.66K (-15%)
Net Assets
£506.1K
Increased by £41.69K (+9%)
Debt Ratio (%)
85%
Decreased by 2.84% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Daniel Marinus Maria Vermeer Resigned
1 Year 10 Months Ago on 1 Nov 2023
Jaime Victoriano López-Pinto Appointed
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Miss Nicole Brodie Appointed
2 Years 2 Months Ago on 20 Jun 2023
Mr Daniel Marinus Maria Vermeer Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Equitix Thame Holdco Limited (PSC) Details Changed
5 Years Ago on 20 Mar 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Submitted on 4 Jun 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 17 Apr 2024
Change of details for Equitix Thame Holdco Limited as a person with significant control on 20 March 2020
Submitted on 16 Apr 2024
Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Appointment of Miss Nicole Brodie as a secretary on 20 June 2023
Submitted on 23 Jun 2023
Repayment History
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