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North Ray Solar Farm 2 Ltd

North Ray Solar Farm 2 Ltd is an active company incorporated on 22 November 2022 with the registered office located in London, Greater London. North Ray Solar Farm 2 Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14500052
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (23 days remaining)
Last change occurred 11 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 (10 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 28 Jun 2023 (2 years 4 months ago)
Previous address was 44-50 High Street Rayleigh SS6 7EA 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 • British • Lives in England • Born in Aug 1985
Eric Montmean
Director • British,french • Lives in England • Born in Dec 1981
Gloria Vendrell Barbera
Director • 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
Totalenergies Renewables UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Candwr Solar Farm Ltd
Eric Montmean, Shyam Rajesh Gohil, and 2 more are mutual people.
Active
Castle Hills Solar Farm Ltd
Eric Montmean, Shyam Rajesh Gohil, and 2 more are mutual people.
Active
Hedgehog Grove Solar Farm Limited
Shyam Rajesh Gohil, Marina Nikolayevna Vandamme, and 1 more are mutual people.
Active
Staveley Solar Farm Limited
Shyam Rajesh Gohil, Marina Nikolayevna Vandamme, and 1 more are mutual people.
Active
North Ray 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £1.34M (+188%)
Total Liabilities
-£2.09M
Increased by £1.36M (+186%)
Net Assets
-£41K
Decreased by £21K (+105%)
Debt Ratio (%)
102%
Decreased by 0.82% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 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
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Yago Mancebo Ferreiro Resigned
1 Year 7 Months Ago on 3 Apr 2024
Marina Nikolayevna Vandamme Appointed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Bluestone Energy Ltd (PSC) Resigned
2 Years 6 Months Ago on 19 Apr 2023
Totalenergies Renewables Uk Limited (PSC) Appointed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 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 21 November 2024 with updates
Submitted on 3 Dec 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 11 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Notification of Totalenergies Renewables Uk Limited as a person with significant control on 19 April 2023
Submitted on 30 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 30 Nov 2023
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Repayment History
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