ASHGREEN ENERGYFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Those forecasts are dependent on the Company's immediate parent Company, EDF Energy Renewables Limited, providing additional financial support during that period. EDF Energy Renewables Limited has indicated its intention to continue to make available such funds as are needed by the Company for the period covered by the forecasts. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During the period, a battery storage asset based in Norfolk, England was transferred into the Company. The Company was in the early development stage as at 31 December 2024 and started the construction phase of the project in 2025, with expected completion in 2026.”
- “The Finance Act 2021 increased the tax rate to 25% from 1 April 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 2024-07-10 | — | — |
| HUE, Matthieu Thomas | Director | 2023-02-22 | Apr 1975 | French |
| MAJID, Hassaan | Director | 2023-02-15 | Dec 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANKER, Melanie | Secretary | 2023-02-15 | 2024-07-09 |
| KILDUFF, Justin | Director | 2016-11-21 | 2020-02-17 |
| KILDUFF, Tony | Director | 2016-11-21 | 2020-02-17 |
| LAMBIE, Alexander Scott | Director | 2020-02-17 | 2023-02-15 |
| NEWMAN, Paul | Director | 2020-02-17 | 2023-02-15 |
| PRATT, Ben | Director | 2016-11-21 | 2020-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-15 | Active |
| Brockwell Gas Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-17 | Ceased 2023-02-15 |
| Clearstone Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Ceased 2020-02-17 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-20 | MA | incorporation | Memorandum articles | |
| 2023-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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