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Castle Hills Solar Farm Ltd

Castle Hills Solar Farm Ltd is an active company incorporated on 14 December 2022 with the registered office located in London, Greater London. Castle Hills Solar Farm Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14540867
Private limited company
Age
2 years 10 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 18th Floor 10 Upper Bank Street London E14 5BF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance And HR • British • Lives in England • Born in Aug 1985
Director • Engineer • French • Lives in France • Born in Jun 1975
Director • Head Of New Countries And Affiliates Coo • French • Lives in France • Born in Jun 1978
Director • Department Head • British,french • Lives in England • Born in Dec 1981
Totalenergies Renewables UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Candwr Solar Farm Ltd
Shyam Rajesh Gohil, Eric Montmean, and 2 more are mutual people.
Active
North Ray Solar Farm 2 Ltd
Shyam Rajesh Gohil, Eric Montmean, 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£719K
Increased by £301K (+72%)
Total Liabilities
-£767K
Increased by £329K (+75%)
Net Assets
-£48K
Decreased by £28K (+140%)
Debt Ratio (%)
107%
Increased by 1.89% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Gloria Vendrell Barbera Appointed
6 Months Ago on 1 May 2025
Marina Nikolayevna Vandamme Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 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
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Totalenergies Renewables Uk Limited (PSC) Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 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
Termination of appointment of Marina Nikolayevna Vandamme as a director on 1 May 2025
Submitted on 13 May 2025
Appointment of Gloria Vendrell Barbera as a director on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 6 Jan 2025
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 8 Apr 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 22 Jan 2024
Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 20 June 2023
Submitted on 24 Aug 2023
Repayment History
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