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Park Hill Energy Extension Limited

Park Hill Energy Extension Limited is an active company incorporated on 30 May 2022 with the registered office located in London, Greater London. Park Hill Energy Extension Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14141694
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 6 338 Euston Road
London
NW1 3BG
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Programme Manager • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Dec 1980
Director • Programme Manager • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward William Mole, Stephen Richards Daniels, and 1 more are mutual people.
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Bryn Blaen Wind Farm Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Waycock Road Solar Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Middle Balbeggie Wind Farm Limited
Edward William Mole, Stephen Richards Daniels, and 1 more are mutual people.
Active
Elm Trading Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Wse Bradley Road Limited
Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
Active
Millclose Solar Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
West Cornwall Wind Farms Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£361.42K
Increased by £290.83K (+412%)
Total Liabilities
-£368.84K
Increased by £293.26K (+388%)
Net Assets
-£7.43K
Decreased by £2.43K (+49%)
Debt Ratio (%)
102%
Decreased by 5.03% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Mr Elliot Mark Tegerdine Appointed
3 Months Ago on 15 Jul 2025
Mr Edward William Mole Appointed
3 Months Ago on 15 Jul 2025
Elm Solar Holdings Limited (PSC) Appointed
3 Months Ago on 15 Jul 2025
Ir Dno Limited (PSC) Resigned
3 Months Ago on 15 Jul 2025
Mr Stephen Richards Daniels Appointed
3 Months Ago on 15 Jul 2025
Chaudhry Arslaan Tahir Resigned
4 Months Ago on 14 Jul 2025
Ryan Louis Adams Resigned
4 Months Ago on 14 Jul 2025
Simon Timothy Murrells Resigned
4 Months Ago on 14 Jul 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Mr Elliot Mark Tegerdine as a director on 15 July 2025
Submitted on 21 Aug 2025
Registered office address changed from 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to Floor 6 338 Euston Road London NW1 3BG on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Edward William Mole as a director on 15 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Chaudhry Arslaan Tahir as a director on 14 July 2025
Submitted on 20 Aug 2025
Cessation of Ir Dno Limited as a person with significant control on 15 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Simon Timothy Murrells as a director on 14 July 2025
Submitted on 20 Aug 2025
Repayment History
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