UK Companies House feature
THURLASTON SOLAR LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£5K
-5% vs 2023
Profile
- Company number
- 10978362
- Status
- Active
- Incorporation
- 2017-09-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Profit before tax
6-year trend · vs UK Energy & Climate median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£5,000 | -£5,250 | |
| Net profit | — | — | — | — | — | — | |
| Cash | £100 | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£589,150 | — | -£609,511 | -£615,677 | -£621,383 | -£626,633 | |
| Average employees | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The statement of financial position presents net current liabilities of £1,718,531 and net liabilities of £626,633 as at 31 December 2024. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. ... SPUK has indicated its intention to make available such funds as are needed by the company, in the event that this is required. ... 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 one year from the date of the approval of the financial statements and therefore have prepared the financial statements on the going concern basis.”
Significant events
- “The principal activity of Thurlaston Solar Limited is the development of the Thurlaston solar plant. This activity will continue for the foreseeable future.”
- “No dividend was paid during the current year or prior year.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 2024-07-02 | — | — |
| CRUIKSHANK, Blair James | Director | 2023-08-21 | Jun 1986 | British |
| GALBRAITH, Ross Colin | Director | 2023-08-21 | Jul 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Lowri Clare | Secretary | 2022-01-13 | 2022-05-30 |
| RITCHIE, David | Secretary | 2022-08-04 | 2023-08-21 |
| STEEN, Anna | Secretary | 2023-08-21 | 2024-07-02 |
| CHALMERS WHITE, Heather | Director | 2022-01-13 | 2023-08-21 |
| KELLEHER, Dermot | Director | 2019-02-01 | 2022-01-13 |
| KILDUFF, Ronan | Director | 2017-09-23 | 2022-01-13 |
| KILDUFF, Tony | Director | 2017-09-23 | 2022-01-13 |
| MCELROY, Gordon Fergus | Director | 2020-04-24 | 2022-01-13 |
| MEEHAN, David, Mr. | Director | 2019-01-01 | 2022-01-13 |
| MURPHY, Colm, Mr. | Director | 2017-09-23 | 2019-10-25 |
| PATEL, Yusuf | Director | 2022-01-13 | 2023-05-01 |
| PATERSON, James Malcolm | Director | 2022-01-13 | 2024-03-15 |
| WALSH, Joseph | Director | 2017-09-23 | 2022-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-13 | Active |
| Elgin Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-23 | Ceased 2022-01-13 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-25 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-01 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CERTNM | change-of-name | certificate change of name company |
| 2022-12-14 | AA01 | accounts | change account reference date company current shortened |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-09 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory