UK Companies House feature
PENARE FARM SOLAR PARK LIMITED
Profile
- Company number
- 08259787
- Status
- Active
- Incorporation
- 2012-10-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements are authorised for issue.”
Significant events
- “The Electricity Generator Levy ("EGL") came into effect in the UK on 1 January 2023 and will be in force until 31 March 2028. There is no EGL charge for 2024 as the exceptional revenue did not exceed the de minimis threshold.”
- “The Company is a subsidiary of The Renewables Infrastructure Group Limited and continues to be impacted by changes in global wholesale energy prices and geopolitical conflicts. The energy prices remain subject to inflationary pressures, volatility due to ongoing supply chain disruptions and geopolitical tensions. The war in Ukraine persists, prolonging the uncertainty in the European energy markets. Rising tensions in the Red Sea have also contributed to market uncertainties, with attacks on commercial shipping disrupting key global trade routes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2014-08-07 | — | — |
| ANDREWS, Stewart James | Director | 2024-05-01 | Jan 1981 | British |
| COTTON, Richie John | Director | 2024-05-01 | May 1984 | British |
| CRAWFORD, John | Director | 2024-05-01 | May 1983 | Scottish |
| MARTINA, Giorgia | Director | 2020-10-08 | Apr 1985 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Oliver George | Director | 2013-10-23 | 2014-08-07 |
| BEESON, Jonathan Paul | Director | 2021-01-28 | 2023-06-01 |
| CAMPBELL, Alasdair | Director | 2024-05-24 | 2024-11-19 |
| EDWARDS, Steven Patrick James | Director | 2013-10-24 | 2014-08-07 |
| FARNHILL, Russell Alan | Director | 2015-11-30 | 2016-06-10 |
| FARNHILL, Russell Alan | Director | 2014-08-07 | 2014-08-07 |
| GADEA DE MIGUEL, Raquel | Director | 2013-10-24 | 2014-08-07 |
| HODDELL, Laura Elspeth | Director | 2019-12-19 | 2024-05-06 |
| HUGHES, Steven William | Director | 2018-04-06 | 2019-11-28 |
| HUGHES, Steven William | Director | 2014-08-07 | 2015-11-30 |
| KINGSLEY, Louise Charlotte Hetty | Director | 2022-07-07 | 2024-05-06 |
| MACDONALD, Angus Crawford | Director | 2012-10-18 | 2014-08-07 |
| MCERLANE, Andrew John | Director | 2024-04-24 | 2024-05-24 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2022-07-07 |
| PEILL, David Gavin | Director | 2013-10-24 | 2014-08-07 |
| RUSSELL, Richard Paul | Director | 2014-08-07 | 2018-11-14 |
| SCOTT, Tracy Jane | Director | 2018-11-14 | 2024-05-06 |
| SMITH, Christopher John | Director | 2015-11-30 | 2018-04-06 |
| WAYMENT, Mark Christopher | Director | 2016-07-27 | 2020-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Investments Solar Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-02-26 | CH01 | officers | change person director company with change date |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-05-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.