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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. NORRINGTON SOLAR FARM LIMITED 2013-03-26 → present
  2. ESCO ASSET MANAGEMENT LIMITED 2012-12-12 → 2013-03-26

Accounts

Audit & accounting basis

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.”

Group structure

  1. NORRINGTON SOLAR FARM LIMITED · parent
    1. Solclef Renewable Company, S.L.U. 100% · Spain
    2. Manchasol 2 HoldCo, S.L.U. 100% · Spain
    3. Extresol 1 FinCo, S.L.U 100% · Spain
    4. Extresol 2 FinCo, S.L.U 100% · Spain
    5. Extresol 3 FinCo, S.L.U 100% · Spain
    6. Serrezuela Solar II Finco, S.L.U. 100% · Spain
    7. Solclef Chile SpA 100% · Chile
    8. Zala Renovable S.L.U. 100% · Spain
    9. Eskonel Company, S.A. 100% · Spain
    10. Extresol-1, S.L.U. 100% · Spain
    11. Extresol-2, S.L.U. 100% · Spain
    12. Manchasol 2 Central Termosolar Dos, S.L.U. 100% · Spain
    13. Comunidad Usuarios Vetidos Manchasol 50% · Spain
    14. Manchasol Infraestructuras Comunes, A.I.E. 50% · Spain
    15. Comunidad de Bienes Carroyelas 18% · Spain
    16. A.I.E. Vaguadas 59.97% · Spain
    17. Extrasol Zonas Comunes, A.I.E. 100% · Spain
    18. Extrasol Almacenamiento GNL. A.I.E. 100% · Spain
    19. Evacuacion Valdecaballeros, S.L.U. 42.9% · Spain
    20. Solclef CSP O&M 1, S.L.U. 100% · Spain
    21. Solclef CSP O&M 2, S.L.U. 100% · Spain
    22. Solclef CSP O&M, S.L.U. 100% · Spain
    23. Solclef Energy Trading, S.L.U. 100% · Spain
    24. Termosol Operating Services S.L.U. 100% · Spain
    25. Planta Termosolar de Extremadura, S.L.U. 100% · Spain
    26. Planta Termosolar de Extremadura 2. S.L.U. 100% · Spain
    27. Eskonel, S.A. 100% · Uruguay

Significant events

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

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-16 RESOLUTIONS Resolution
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 PDF
2025-06-30 CH01 officers Change person director company with change date PDF
2025-03-21 AP01 officers Appoint person director company with name date PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-10-07 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-05-16 AP01 officers Appoint person director company with name date PDF
2023-05-03 TM01 officers Termination director company with name termination date PDF
2022-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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