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Henley Solar Farm Ltd

Henley Solar Farm Ltd is an active company incorporated on 10 April 2014 with the registered office located in London, Greater London. Henley Solar Farm Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08991442
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (13 days remaining)
Last change occurred 5 years 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 (10 months remaining)
Address
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 15 Mar 2022 (3 years ago)
Previous address was C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in May 1979
Greencoat Solar Assets I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westover Farm Solar Park Limited
Michael Liow Ha Kow, Andreas Pieris Kyriacou, and 1 more are mutual people.
Active
Redbridge Road Solar Park Limited
Michael Liow Ha Kow, Andreas Pieris Kyriacou, and 1 more are mutual people.
Active
Stonebarrow Farm Solar Park Limited
Michael Liow Ha Kow, Andreas Pieris Kyriacou, and 1 more are mutual people.
Active
Fanny House Solar Farm Limited
Michael Liow Ha Kow, Andreas Pieris Kyriacou, and 1 more are mutual people.
Active
SSB Wraysbury Limited
Michael Liow Ha Kow, Andreas Pieris Kyriacou, and 1 more are mutual people.
Active
Common Farm Solar Farm Limited
Michael Liow Ha Kow, Matthew James Yard, and 1 more are mutual people.
Active
West Strathore Solar Limited
Matthew James Yard, Michael Liow Ha Kow, and 1 more are mutual people.
Active
SPF Brent Broad Farm Limited
Matthew James Yard, Michael Liow Ha Kow, and 1 more 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
£171.03K
Decreased by £26.14K (-13%)
Turnover
£673.37K
Decreased by £99.08K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Decreased by £194.95K (-5%)
Total Liabilities
-£3.43M
Decreased by £118.7K (-3%)
Net Assets
£275.02K
Decreased by £76.25K (-22%)
Debt Ratio (%)
93%
Increased by 1.59% (+2%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Michael Liow Ha Kow Details Changed
8 Months Ago on 6 Mar 2025
Mr Andreas Pieris Kyriacou Details Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Ralph Simon Fleetwood Nash Resigned
1 Year 6 Months Ago on 30 Apr 2024
Marco Rossi Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Andreas Pieris Kyriacou Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Matthew James Yard Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Director's details changed for Mr Michael Liow Ha Kow on 6 March 2025
Submitted on 7 Mar 2025
Second filing of Confirmation Statement dated 14 March 2018
Submitted on 7 Mar 2025
Director's details changed for Mr Andreas Pieris Kyriacou on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Termination of appointment of Marco Rossi as a director on 30 April 2024
Submitted on 8 May 2024
Termination of appointment of Ralph Simon Fleetwood Nash as a director on 30 April 2024
Submitted on 8 May 2024
Appointment of Mr Andreas Pieris Kyriacou as a director on 30 April 2024
Submitted on 7 May 2024
Director's details changed for Mr Matthew James Yard on 1 March 2024
Submitted on 6 Mar 2024
Repayment History
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