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One Earth Solar Farm Limited

One Earth Solar Farm Limited is an active company incorporated on 11 December 2020 with the registered office located in Aylesbury, Buckinghamshire. One Earth Solar Farm Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13078087
Private limited company
Age
5 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (22 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (24 days remaining)
Contact
Address
Unit 2 Crossways Bicester Road
Kingswood
Aylesbury
HP18 0RA
England
Same address since incorporation
Telephone
0800 0114181
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Spanish • Lives in England • Born in Jun 1982
Director • British • Lives in Scotland • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1983
One Earth 740 SPV Limited
PSC
Shareholders, PSCs & Group Structure
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Simple Energy SPV 100 Limited
Jose Luis Gandia Fornes and Matthew Justin Hazell are mutual people.
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One Planet Solar Farm Limited
Jose Luis Gandia Fornes and Matthew Justin Hazell are mutual people.
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PS-Level-Up Solar Farm Limited
Jose Luis Gandia Fornes and Matthew Justin Hazell are mutual people.
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PS-Clean-Air Solar Farm Limited
Jose Luis Gandia Fornes and Matthew Justin Hazell are mutual people.
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Clean Planet Solar Farm Limited
Jose Luis Gandia Fornes and Matthew Justin Hazell are mutual people.
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A Perfect Planet Solar Farm Limited
Jose Luis Gandia Fornes and Matthew Justin Hazell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£173.24K
Increased by £161.26K (+1346%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.49M
Increased by £3.05M (+692%)
Total Liabilities
-£3.5M
Increased by £3.05M (+683%)
Net Assets
-£5.64K
Increased by £65 (-1%)
Debt Ratio (%)
100%
Decreased by 1.13% (-1%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Dec 2025
Confirmation Submitted
19 Days Ago on 18 Dec 2025
Small Accounts Submitted
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Mr Thomas Grey Parkyn Details Changed
1 Year 10 Months Ago on 27 Feb 2024
Mr Thomas Grey Parkyn Appointed
1 Year 10 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Mr Jose Luis Gandia Details Changed
2 Years Ago on 11 Dec 2023
One Earth 740 Spv Limited (PSC) Appointed
2 Years 6 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 29 Dec 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2025
Accounts for a small company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Director's details changed for Mr Jose Luis Gandia on 11 December 2023
Submitted on 21 Mar 2024
Director's details changed for Mr Thomas Grey Parkyn on 27 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024
Submitted on 4 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 9 Feb 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Repayment History
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