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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

None on the register

Cash

£0

-100% vs 2024

Net assets

£817K

+267.6% vs 2024

Employees

Average over period

Profit before tax

-£237K

-5% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,173,619£1,049,216
Operating profit £176,738£131,298
Profit before tax -£225,255-£236,520
Net profit -£208,888-£195,668
Cash £630,226£0
Total assets less current liabilities £674,154£5,976,761
Net assets -£487,334£816,998
Equity -£487,334£816,998
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 15.1%12.5%
Net margin -17.8%-18.6%
Return on capital employed 26.2%2.2%
Current ratio 0.18x1.12x
Interest cover 0.44x0.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ENECO SEVOR LIMITED 2016-09-30 → present
  2. ENECO UK SOLAR 01 LIMITED 2013-11-26 → 2016-09-30
  3. AEE RENEWABLES UK 36 LIMITED 2011-01-26 → 2013-11-26

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In accordance with their responsibilities, the directors have considered the appropriateness of the going concern basis for the preparation of the financial statements. The company is a solar farm which is funded by NV Eneco through the immediate parent company, Eneco UK. The company has sufficient working capital in order for it to meet its short-term obligations and subsequently has the ability to drawdown on a loan from NV Eneco via Eneco UK Limited to provide additional funds if required. ... Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
LEEUWIS, Erwin Hendrik Director 2025-06-01 Mar 1980 Dutch
VAN WOENSEL, Stein Philip Director 2025-06-01 Jul 1969 Dutch
ENECO B.V. Corporate Director 2013-11-25
Show 10 resigned officers
Name Role Appointed Resigned
BUIS, Mr Hugo Alexander Director 2014-09-22 2018-07-01
CASTELIJN, Johannes Franciscus Rumoldus Director 2022-02-01 2025-06-01
DE HAAN, Cornelis Director 2018-07-01 2022-02-01
DOERING, Juergen Detlef Director 2011-01-26 2013-11-25
KRONER, Niels Director 2011-01-26 2013-11-25
MADGWICK, Jonathan Guy Director 2013-11-25 2015-12-31
SUNDELIN, Therese Amanda Karolina Director 2012-01-01 2013-11-25
TAVENIER, Pieter Matthijs Director 2013-11-25 2013-11-27
VAN DE NOORT, Frans Director 2013-11-27 2014-09-22
WALTON, Zoisa Leah Director 2016-01-01 2017-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Hugo Alexander Buis Individual Voting 25–50% 2016-04-06 Ceased 2016-04-06
Ms Zoisa Leah Walton Individual Voting 25–50% 2016-04-06 Ceased 2016-04-06
Eneco Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-03-28 SH01 capital Capital allotment shares PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 RP04AP01 officers Second filing of director appointment with name PDF
2022-10-17 AA accounts Accounts with accounts type full
2022-06-23 AA01 accounts Change account reference date company current extended PDF
2022-02-08 AP01 officers Appoint person director company with name date
2022-02-07 TM01 officers Termination director company with name termination date PDF
2022-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-22 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page