UK Companies House feature
CAPEL GRANGE SOLAR ENERGY LIMITED
Profile
- Company number
- 08745852
- Status
- Active
- Incorporation
- 2013-10-24
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 7 February 2024, the Company was brought under the control of IP Karugamo Holdings (UK) Limited when it acquired 100% of the issued share capital of Capel Grange Solar Energy Limited from International Power Consolidated Holdings Limited.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHASKAR, Suresh Pullat | Director | 2023-02-14 | Jan 1973 | Indian |
| FABRITIUS, Thomas, Mr. | Director | 2025-03-12 | Apr 1984 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary | Secretary | 2014-03-25 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2021-07-23 |
| JEWSON, Paula Marian | Secretary | 2013-10-24 | 2014-03-25 |
| FOREMAN, Carl | Director | 2014-03-25 | 2021-02-09 |
| GARNER, Andrew Wilson | Director | 2014-03-25 | 2020-10-12 |
| GRAHAM, James Peter Hamilton | Director | 2020-10-13 | 2022-05-31 |
| HIERNARD, Francois Julien | Director | 2022-06-01 | 2025-03-11 |
| HUGHES, Jeremy Montague | Director | 2022-06-01 | 2023-02-13 |
| JEWSON, Geraint Keith | Director | 2013-10-24 | 2014-03-25 |
| SIOW, Tze Hoong | Director | 2020-10-13 | 2021-12-31 |
| SMITH, Sarah Louise | Director | 2013-10-24 | 2014-03-25 |
| TATE, Robert Paul | Director | 2013-10-24 | 2019-12-12 |
| THOMAS, Christopher Stuart | Director | 2019-12-12 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ip Karugamo Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-02-07 | Active |
| International Power Consolidated Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-02-07 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | AP01 | officers | appoint person director company with name date |
| 2022-06-01 | AP01 | officers | appoint person director company with name 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.