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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

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

Accounts

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.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page