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One Earth 740 SPV Limited

One Earth 740 SPV Limited is an active company incorporated on 4 May 2023 with the registered office located in Aylesbury, Buckinghamshire. One Earth 740 SPV Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14847053
Private limited company
Age
2 years 6 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 4 May30 Apr 2024 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2 Crossways Business Centre
Bicester Road, Kingswood
Aylesbury
Bucks
HP18 0RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1971
Director • Spanish • Lives in England • Born in Jun 1982
Director • Portfolio Manager • British • Lives in Scotland • Born in Feb 1984
Director • Investment Manager • British • Lives in Switzerland • Born in Apr 1983
Padero Solaer Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tranquility Energy Limited
Randall Emmerson Linfoot and Thomas Grey Parkyn are mutual people.
Active
One Earth Solar Farm Limited
Randall Emmerson Linfoot and Thomas Grey Parkyn are mutual people.
Active
Orsted Onshore UK Limited
Randall Emmerson Linfoot is a mutual person.
Active
Orsted Onshore Ireland Limited
Randall Emmerson Linfoot is a mutual person.
Active
Blue Planet Solar Limited
Jose Luis Gandia Fornes is a mutual person.
Active
Pace Ditto Energy Limited
Matthew Justin Hazell is a mutual person.
Active
Kennoxhead Wind Farm Limited
Randall Emmerson Linfoot is a mutual person.
Active
Pace Rex Energy Limited
Matthew Justin Hazell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£1.42M
Turnover
Unreported
Employees
4
Total Assets
£2.72M
Total Liabilities
-£2.73M
Net Assets
-£7K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
9 Months Ago on 13 Jan 2025
Padero Solaer Ltd (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Orsted Onshore Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Thomas Grey Parkyn Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Mr Thomas Grey Parkyn Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mr Randall Emmerson Linfoot Appointed
2 Years 4 Months Ago on 27 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 12 May 2023
Mr Jose Luis Gandia Details Changed
2 Years 6 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Change of details for Padero Solaer Ltd as a person with significant control on 26 June 2024
Submitted on 19 Feb 2025
Director's details changed for Mr Thomas Grey Parkyn on 27 February 2024
Submitted on 19 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 13 Jan 2025
Notification of Orsted Onshore Uk Limited as a person with significant control on 26 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Director's details changed for Mr Jose Luis Gandia on 4 May 2023
Submitted on 21 Mar 2024
Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 23 June 2023
Submitted on 11 Sep 2023
Resolutions
Submitted on 15 Jul 2023
Repayment History
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