NORRINGTON SOLAR FARM LIMITED
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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
- NORRINGTON SOLAR FARM LIMITED 2013-03-26 → present
- 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
- NORRINGTON SOLAR FARM LIMITED · parent
- Solclef Renewable Company, S.L.U. 100%
- Manchasol 2 HoldCo, S.L.U. 100%
- Extresol 1 FinCo, S.L.U 100%
- Extresol 2 FinCo, S.L.U 100%
- Extresol 3 FinCo, S.L.U 100%
- Serrezuela Solar II Finco, S.L.U. 100%
- Solclef Chile SpA 100%
- Zala Renovable S.L.U. 100%
- Eskonel Company, S.A. 100%
- Extresol-1, S.L.U. 100%
- Extresol-2, S.L.U. 100%
- Manchasol 2 Central Termosolar Dos, S.L.U. 100%
- Comunidad Usuarios Vetidos Manchasol 50%
- Manchasol Infraestructuras Comunes, A.I.E. 50%
- Comunidad de Bienes Carroyelas 18%
- A.I.E. Vaguadas 59.97%
- Extrasol Zonas Comunes, A.I.E. 100%
- Extrasol Almacenamiento GNL. A.I.E. 100%
- Evacuacion Valdecaballeros, S.L.U. 42.9%
- Solclef CSP O&M 1, S.L.U. 100%
- Solclef CSP O&M 2, S.L.U. 100%
- Solclef CSP O&M, S.L.U. 100%
- Solclef Energy Trading, S.L.U. 100%
- Termosol Operating Services S.L.U. 100%
- Planta Termosolar de Extremadura, S.L.U. 100%
- Planta Termosolar de Extremadura 2. S.L.U. 100%
- Eskonel, S.A. 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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