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Whinfield High Grange Solar Farm Limited

Whinfield High Grange Solar Farm Limited is an active company incorporated on 18 June 2020 with the registered office located in London, Greater London. Whinfield High Grange Solar Farm Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12678973
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan12 Jun 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
6th Floor 338 Euston Road
London
NW1 3BG
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was 338 Euston Road London NW1 3BG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Nov 1983
Director • Italian • Lives in Germany • Born in Sep 1974
Director • British • Lives in England • Born in Feb 1976
Director • South Korean • Lives in Germany • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elliot Mark Tegerdine is a mutual person.
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Bryn Blaen Wind Farm Limited
Elliot Mark Tegerdine is a mutual person.
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Waycock Road Solar Limited
Elliot Mark Tegerdine is a mutual person.
Active
Middle Balbeggie Wind Farm Limited
Elliot Mark Tegerdine is a mutual person.
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Elm Trading Limited
Elliot Mark Tegerdine is a mutual person.
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Millclose Solar Limited
Elliot Mark Tegerdine is a mutual person.
Active
West Cornwall Wind Farms Limited
Elliot Mark Tegerdine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
12 Jun 2024
For period 12 Dec12 Jun 2024
Traded for 6 months
Cash in Bank
£354K
Increased by £59.59K (+20%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£10.57M
Increased by £5.27M (+99%)
Total Liabilities
-£10.96M
Increased by £5.42M (+98%)
Net Assets
-£388K
Decreased by £146.77K (+61%)
Debt Ratio (%)
104%
Decreased by 0.88% (-1%)
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Elm Solar Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Q Energy (Europe) Uk Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Elliot Tegerdine Appointed
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Current accounting period extended from 12 June 2025 to 30 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 12 June 2024
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 7 Jan 2025
Previous accounting period shortened from 31 December 2024 to 12 June 2024
Submitted on 10 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Edward Mole as a director on 14 June 2024
Submitted on 17 Jun 2024
Repayment History
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