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Two Tree Solar Farm Limited

Two Tree Solar Farm Limited is an active company incorporated on 4 January 2022 with the registered office located in London, Greater London. Two Tree Solar Farm Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13827642
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
England
E14 5BF
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
Telephone
020 74090700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Aug 1981
Director • Investment Director • British • Lives in England • Born in Oct 1987
Director • Head Of Corporate Services • British • Lives in England • Born in Aug 1985
Director • Head Of Development • New Zealander • Lives in England • Born in Feb 1981
Director • Head Of UK Solar Development • British,french • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
B17 Solar Farm Limited
Steven Andrew Mack, Michael Grant Rutgers, and 5 more are mutual people.
Active
Callie's Solar Farm Limited
Steven Andrew Mack, Michael Grant Rutgers, and 5 more are mutual people.
Active
East End Solar Farm Limited
Steven Andrew Mack, Michael Grant Rutgers, and 5 more are mutual people.
Active
Longlands Solar Farm Limited
Steven Andrew Mack, Michael Grant Rutgers, and 5 more are mutual people.
Active
Bluebell Wood Solar Farm Limited
Steven Andrew Mack, Michael Grant Rutgers, and 5 more are mutual people.
Active
Cobwood Solar Farm Limited
Michael Grant Rutgers, Paul Allam, and 4 more are mutual people.
Active
Gate Burton Energy Park Limited
Steven Andrew Mack, Michael Grant Rutgers, and 2 more are mutual people.
Active
Cutlers Solar Farm Limited
Steven Andrew Mack, Michael Grant Rutgers, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.28K
Increased by £9.01K (+109%)
Total Liabilities
-£17.28K
Increased by £9.01K (+109%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Totalenergies Renewables Uk Limited (PSC) Appointed
3 Months Ago on 29 May 2025
Low Carbon Uk Solar Investco 1 Limited (PSC) Resigned
3 Months Ago on 29 May 2025
Michael Grant Rutgers Resigned
3 Months Ago on 29 May 2025
Ian Edward Larivé Resigned
3 Months Ago on 29 May 2025
Paul Allam Resigned
3 Months Ago on 29 May 2025
Mr Shyam Rajesh Gohil Appointed
3 Months Ago on 29 May 2025
Mr Eric Montmean Appointed
3 Months Ago on 29 May 2025
Alastair Yule Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
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Documents
Appointment of Mr Shyam Rajesh Gohil as a director on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Eric Montmean as a director on 29 May 2025
Submitted on 4 Jun 2025
Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 19th Floor 10 Upper Bank Street Canary Wharf London England E14 5BF on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Paul Allam as a director on 29 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ian Edward Larivé as a director on 29 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Michael Grant Rutgers as a director on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Alastair Yule as a director on 29 May 2025
Submitted on 4 Jun 2025
Cessation of Low Carbon Uk Solar Investco 1 Limited as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Notification of Totalenergies Renewables Uk Limited as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 23 Jan 2025
Repayment History
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