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North Ray Solar Farm Ltd

North Ray Solar Farm Ltd is an active company incorporated on 1 July 2022 with the registered office located in London, Greater London. North Ray Solar Farm Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14207997
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Bridge Gate 55-57 High Street Redhill RH1 1RX England
Telephone
Unreported
Email
Unreported
Website
Esso.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shyam Rajesh Gohil
Director • Finance & HR Manager • British • Lives in England • Born in Aug 1985
Gloria Vendrell Barbera
Director • Engineer • French • Lives in France • Born in Jun 1975
Marina Nikolayevna Vandamme
Director • Head Of New Countries And Affiliates Coo • French • Lives in France • Born in Jun 1978
Mr Eric MontmÉan
Director • Head Of Solar Development • French,british • Lives in England • Born in Dec 1981
Totalenergies Renewables UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hedgehog Grove Solar Farm Limited
Shyam Rajesh Gohil, Mr Eric MontmÉan, and 2 more are mutual people.
Active
Staveley Solar Farm Limited
Shyam Rajesh Gohil, Mr Eric MontmÉan, and 2 more are mutual people.
Active
Candwr Solar Farm Ltd
Shyam Rajesh Gohil, Marina Nikolayevna Vandamme, and 1 more are mutual people.
Active
North Ray Solar Farm 2 Ltd
Shyam Rajesh Gohil, Marina Nikolayevna Vandamme, and 1 more are mutual people.
Active
Castle Hills Solar Farm Ltd
Shyam Rajesh Gohil, Marina Nikolayevna Vandamme, and 1 more are mutual people.
Active
Totalenergies Renewables UK Limited
Shyam Rajesh Gohil is a mutual person.
Active
Renewable Energy Seagreen Holdco Limited
Shyam Rajesh Gohil is a mutual person.
Active
Blue Gem Wind Limited
Shyam Rajesh Gohil is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £1.33M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.99M
Increased by £2.12M (+243%)
Total Liabilities
-£3.05M
Increased by £2.16M (+243%)
Net Assets
-£61K
Decreased by £41K (+205%)
Debt Ratio (%)
102%
Decreased by 0.26% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Marina Nikolayevna Vandamme Resigned
6 Months Ago on 1 May 2025
Gloria Vendrell Barbera Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Marina Nikolayevna Vandamme Appointed
1 Year 7 Months Ago on 3 Apr 2024
Yago Mancebo Ferreiro Resigned
1 Year 7 Months Ago on 3 Apr 2024
Totalenergies Offshore Wind Holdings Uk Ltd (PSC) Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Totalenergies Renewables Uk Limited (PSC) Details Changed
3 Years Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Certificate of change of name
Submitted on 26 Jun 2025
Appointment of Gloria Vendrell Barbera as a director on 1 May 2025
Submitted on 13 May 2025
Termination of appointment of Marina Nikolayevna Vandamme as a director on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Marina Nikolayevna Vandamme as a director on 3 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Yago Mancebo Ferreiro as a director on 3 April 2024
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2024
Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 5 October 2022
Submitted on 29 Aug 2023
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Repayment History
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