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Rempstone Hill Solar Farm Limited

Rempstone Hill Solar Farm Limited is an active company incorporated on 10 January 2020 with the registered office located in Rochford, Essex. Rempstone Hill Solar Farm Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397752
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 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 (10 months remaining)
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
England
Address changed on 12 Jun 2025 (5 months ago)
Previous address was Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy Ceo • Danish • Lives in Sweden • Born in Aug 1974
Director • Executive Vice President, Head Of Development • Danish • Lives in Denmark • Born in Oct 1974
Director • British • Lives in Scotland • Born in Jun 1981
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Apr 1960
Director • Vice President, Head Of UK & Ireland • British • Lives in Scotland • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Twelve Month Hill Solar Farm Limited
Adam William Spearey, Thorvald Spanggaard, and 1 more are mutual people.
Active
European Energy UK Limited
Adam William Spearey, Thorvald Spanggaard, and 1 more are mutual people.
Active
Moor Isles Farm Energy Storage Limited
Adam William Spearey, Thorvald Spanggaard, and 1 more are mutual people.
Active
North Woods Hill Solar Farm Limited
Adam William Spearey, Thorvald Spanggaard, and 1 more are mutual people.
Active
Sealand Manor Energy Centre Limited
Thorvald Spanggaard and Mark Stanton Evans are mutual people.
Active
European Energy UK Yield Group Ltd
Adam William Spearey and Thorvald Spanggaard are mutual people.
Active
Lochaber Energy Centre Limited
Thorvald Spanggaard and Mark Stanton Evans are mutual people.
Active
European Energy UK Holdco One Ltd
Adam William Spearey and Thorvald Spanggaard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.2K
Decreased by £103.44K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £218.95K (+28%)
Total Liabilities
-£1.14M
Increased by £224.26K (+25%)
Net Assets
-£134.93K
Decreased by £5.31K (+4%)
Debt Ratio (%)
113%
Decreased by 3.08% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Adam William Spearey Details Changed
5 Months Ago on 12 Jun 2025
Mr Thorvald Spanggaard Details Changed
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 12 Jun 2025
Mr Mark Stanton Evans Details Changed
5 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr Mark Stanton Evans Appointed
11 Months Ago on 25 Nov 2024
Jens-Peter Zink Resigned
11 Months Ago on 25 Nov 2024
Mr Thorvald Spanggaard Appointed
11 Months Ago on 25 Nov 2024
Knud Erik Andersen Resigned
11 Months Ago on 25 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Mark Stanton Evans on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Thorvald Spanggaard on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Adam William Spearey on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 10 Jan 2025
Appointment of Mr Mark Stanton Evans as a director on 25 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Knud Erik Andersen as a director on 25 November 2024
Submitted on 9 Dec 2024
Appointment of Mr Thorvald Spanggaard as a director on 25 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Jens-Peter Zink as a director on 25 November 2024
Submitted on 9 Dec 2024
Repayment History
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