UK Companies House feature
NORRINGTON SOLAR FARM LIMITED
Profile
- Company number
- 08328159
- Status
- Active
- Incorporation
- 2012-12-12
- 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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment comprising a review of the Company's financial position and forecasts through to twelve months after the date of approval of the financial statements. On this basis the Directors consider it appropriate to prepare the financial statements on a going concern basis as they have concluded that the Company will be in a position to meet its liabilities as they fall due.”
Subsidiaries
- Solclef Renewable Company, S.L.U. · 100% held · Spain
- Manchasol 2 HoldCo, S.L.U. · 100% held · Spain
- Extresol 1 FinCo, S.L.U · 100% held · Spain
- Extresol 2 FinCo, S.L.U · 100% held · Spain
- Extresol 3 FinCo, S.L.U · 100% held · Spain
- Serrezuela Solar II Finco, S.L.U. · 100% held · Spain
- Solclef Chile SpA · 100% held · Chile
- Zala Renovable S.L.U. · 100% held · Spain
- Eskonel Company, S.A. · 100% held · Spain
- Extresol-1, S.L.U. · 100% held · Spain
- Extresol-2, S.L.U. · 100% held · Spain
- Manchasol 2 Central Termosolar Dos, S.L.U. · 100% held · Spain
- Comunidad Usuarios Vetidos Manchasol · 50% held · Spain
- Manchasol Infraestructuras Comunes, A.I.E. · 50% held · Spain
- Comunidad de Bienes Carroyelas · 18% held · Spain
- A.I.E. Vaguadas · 59.97% held · Spain
- Extrasol Zonas Comunes, A.I.E. · 100% held · Spain
- Extrasol Almacenamiento GNL. A.I.E. · 100% held · Spain
- Evacuacion Valdecaballeros, S.L.U. · 42.9% held · Spain
- Solclef CSP O&M 1, S.L.U. · 100% held · Spain
- Solclef CSP O&M 2, S.L.U. · 100% held · Spain
- Solclef CSP O&M, S.L.U. · 100% held · Spain
- Solclef Energy Trading, S.L.U. · 100% held · Spain
- Termosol Operating Services S.L.U. · 100% held · Spain
- Planta Termosolar de Extremadura, S.L.U. · 100% held · Spain
- Planta Termosolar de Extremadura 2. S.L.U. · 100% held · Spain
- Eskonel, S.A. · 100% held · Uruguay
Significant events
- “On 20 December 2024, the sale of the Company's shares in Terp Spanish Holdco S.L.U. was completed. The sale excluded 350 MW of Saeta's CSP assets, which were carved out from Saeta's business between transaction signing and closing, thus the CSP portfolio will remain at Brookfield. Prior to completion of the sale, an internal reorganization was completed to carve-out these CSP entities from the Saeta Group. Cuanto de Luz became the parent of the CSP entities and Terp Spanish Holdco S.L.U.'s ownership interest in Cuanto de Luz was distributed to Norrington making Norrington the direct parent of Cuanto de Luz. On 14 January 2025, Cuanto de Luz changed its name to Solclef Renewable Company, S.L. The investment represents 350 MW of solar facilities located primarily in Spain.”
- “On 16 October 2024, Terraform Power UK Holdings Limited subscribed in 460,157 ordinary shares of £1 each at a premium of £19 per share (equivalent to $24.8).”
- “On 29 November 2024, Terp Spanish Holdco S.L.U.'s ownership interest in Cuanto de Luz was contributed to Norrington. Contribution reserve represents amounts contributed that are not classified as share capital or share premium.”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEALE, Jessica Lesley | Director | 2023-04-17 | Jun 1989 | British |
| ROUCHEL, Emmanuelle Maryse | Director | 2018-05-16 | Jul 1974 | French |
| SANCHEZ, Ines Bargueno | Director | 2025-03-17 | Apr 1979 | Spanish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIAS, Ricardo | Director | 2018-01-19 | 2019-01-07 |
| BETTS, Thomas Richard | Director | 2012-12-12 | 2014-02-03 |
| CRANNA, Rebecca Jeanne | Director | 2014-12-12 | 2017-10-16 |
| DESOUZA, Alexandra Sian | Director | 2014-02-03 | 2014-12-12 |
| FYFE, William Eugene Hamilton | Director | 2018-08-01 | 2021-01-18 |
| GARAIZABAL, Alberto Nin | Director | 2019-01-07 | 2021-01-18 |
| GIL, Inigo Asensio | Director | 2014-02-03 | 2014-03-10 |
| GILL, Amritjot Singh | Director | 2024-12-13 | 2025-02-10 |
| HANNAH, Valerie | Director | 2018-05-16 | 2020-06-15 |
| KENT, Ruth Josephine | Director | 2021-01-20 | 2022-06-28 |
| LÓPEZ, Ignacio Gómez - Acebo | Director | 2022-06-28 | 2023-04-17 |
| MURO, Andrew Francois | Director | 2017-02-20 | 2018-04-16 |
| O'BRIEN, Thomas Joseph | Director | 2018-05-16 | 2025-03-17 |
| PETERSON, Kristina | Director | 2018-05-16 | 2018-10-16 |
| RADEMAKER, Steven George | Director | 2012-12-12 | 2014-02-03 |
| ROCHELEAU, Andrea Doreen | Director | 2018-05-16 | 2018-08-01 |
| TEBBUTT, Michael Richard | Director | 2020-06-15 | 2021-01-18 |
| WILSON, Whitney Jane | Director | 2018-10-16 | 2021-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Terraform Power Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-31 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | CH01 | officers | change person director company with change date |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-16 | SH20 | capital | legacy |
| 2024-12-16 | CAP-SS | insolvency | legacy |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-11-06 | SH01 | capital | capital allotment shares |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | AA | accounts | accounts with accounts type full |
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.