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North Fen Solar Energy Limited

North Fen Solar Energy Limited is an active company incorporated on 14 May 2014 with the registered office located in London, City of London. North Fen Solar Energy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09038971
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
England
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1972
Director • Italian • Lives in Italy • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Abbey Group Cambridgeshire Limited
Carl David Sutton and Nicholas Robert Sutton are mutual people.
Active
Abbey Properties Cambridgeshire Limited
Nicholas Robert Sutton and Carl David Sutton are mutual people.
Active
Rivermill Properties Limited
Nicholas Robert Sutton and Carl David Sutton are mutual people.
Active
SR Wind Limited
Nicholas Robert Sutton and Carl David Sutton are mutual people.
Active
Nether Carswell Three Limited
Nicholas Robert Sutton and Carl David Sutton are mutual people.
Active
Chatteris Turbine Limited
Nicholas Robert Sutton and Carl David Sutton are mutual people.
Active
Horizon House Cambourne Limited
Nicholas Robert Sutton and Carl David Sutton are mutual people.
Active
Eric's St Ives Limited
Nicholas Robert Sutton and Carl David Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.46K
Decreased by £1.8K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£731.7K
Increased by £56.72K (+8%)
Total Liabilities
-£886.84K
Increased by £158.94K (+22%)
Net Assets
-£155.15K
Decreased by £102.22K (+193%)
Debt Ratio (%)
121%
Increased by 13.36% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Trina Solar Uk Investments Ii Ltd (PSC) Appointed
1 Year 4 Months Ago on 5 Jul 2024
Abbey Properties Cambridgeshire Limited (PSC) Resigned
1 Year 4 Months Ago on 5 Jul 2024
Tracey Jayne Salisbury Resigned
1 Year 4 Months Ago on 5 Jul 2024
Carl David Sutton Resigned
1 Year 4 Months Ago on 5 Jul 2024
Nicholas Robert Sutton Resigned
1 Year 4 Months Ago on 5 Jul 2024
Mr Jose Maria Fernandez Appointed
1 Year 4 Months Ago on 5 Jul 2024
Mr Leonardo Lotti Appointed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 27 May 2025
Second filing for the appointment of Jose Maria Fernandez Chaves as a director
Submitted on 23 May 2025
Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Nicholas Robert Sutton as a director on 5 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Leonardo Lotti as a director on 5 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Carl David Sutton as a director on 5 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Tracey Jayne Salisbury as a secretary on 5 July 2024
Submitted on 10 Jul 2024
Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Jose Maria Fernandez as a director on 5 July 2024
Submitted on 10 Jul 2024
Notification of Trina Solar Uk Investments Ii Ltd as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Repayment History
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