UK Companies House feature
OCKENDON SOLAR LIMITED
Profile
- Company number
- 09060608
- Status
- Active
- Incorporation
- 2014-05-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's balance sheet shows net current liabilities amounting to £34,470,534 (2024: net current liabilities amounting to £32,139,210). The Company's immediate parent, Murlock Holdings Limited have confirmed that they will not seek repayment of loans advanced to the Company, totalling £37,963,946, for a period of twelve months from the date of approval of the financial statements unless the Company has sufficient funds to do so. Having carefully considered the Company's financial position, the directors consider it appropriate that the financial statements be prepared on a going concern basis.”
Significant events
- “The principal activity of the Company was that of the construction of a renewable energy generating asset in Ockendon, Essex, United Kingdom, which became operational in August 2024.”
- “In January 2023 UK government has announced a temporary Electricity Generator Levy of 45% on the extraordinary revenues of low carbon electricity generators. The EGL will be effective from 1 January 2023, and is intended to end by 31 March 2028.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPION, Stephen | Director | 2025-09-16 | Mar 1982 | Irish |
| DOHERTY, Anthony Michael | Director | 2021-12-22 | Nov 1971 | Irish |
| PIM, Roger Jonathan | Director | 2025-09-16 | Feb 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROCKFORD, Zoe Catherine | Secretary | 2016-04-01 | 2021-12-22 |
| BOOTH, Stephen | Director | 2014-05-28 | 2021-12-22 |
| CROCKFORD, David Edward | Director | 2014-05-28 | 2021-12-22 |
| ELLIOTT, Ailbhe | Director | 2021-12-22 | 2023-12-14 |
| HARRIS, Neil Tracey | Director | 2014-05-28 | 2015-12-21 |
| JOYCE, Marie | Director | 2021-12-22 | 2025-09-16 |
| MCGUCKIAN, Rosheen | Director | 2021-12-22 | 2025-09-16 |
| PARTRIDGE, Matthew Richard | Director | 2014-05-28 | 2021-12-22 |
| WANNOP, Simon Thomas | Director | 2014-05-28 | 2021-12-22 |
| WHALLEY, Andrew Nicholas | Director | 2014-05-28 | 2021-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Murlock Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-29 | Active |
| Ntr Uk Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-22 | Ceased 2022-07-29 |
| Reg Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-22 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | CH01 | officers | change person director company with change date |
| 2025-09-17 | CH01 | officers | change person director company with change date |
| 2025-09-17 | CH01 | officers | change person director company with change date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-27 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-12-27 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory