TERRAFORM POWER UK HOLDINGS LIMITED
Get an alert when TERRAFORM POWER UK HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Cash
£9K
-7.7% vs 2023
Net assets
£292M
-43% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £86,886,583 | £580,376,575 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £9,637 | £8,895 | |
| Total assets less current liabilities | — | — | |
| Net assets | £511,190,511 | £291,536,694 | |
| Equity | £511,190,511 | £291,536,694 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 31.4% | 2.9% | |
| Current ratio | 0.51x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- TERRAFORM POWER UK HOLDINGS LIMITED · parent
- Norrington Solar Farm Limited 100%
- 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%
- Serrezuela Solar II S.L.U. 100%
- Extresol-1, S.L.U. 100%
- Extresol-2, S.L.U. 100%
- Extresol-3, 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%
- Pantenergía, S.A. 100%
- Lestenergía, S.A. 100%
- Mantenerg Unipessoal LDA 100%
- Saeta Chile SpA 100%
- Eskonel, S.A. 100%
Significant events
- “On 20 December 2024, the sale of Norrington 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.”
- “Management performed an impairment review of the investment in Norrington in accordance with IAS 36. As the carrying amount of $1 billion no longer reflects the value of the remaining operations, management determined the recoverable amount of the investment to be $404.9 million, recognising an impairment charge of $611.6 million in the statement of comprehensive income.”
- “In October 2024, the Company invested in its subsidiary undertaking, Norrington Solar Farm Limited via share subscription.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FYFE, William Eugene Hamilton | Director | 2018-08-01 | 2021-01-18 |
| 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 |
| O'BRIEN, Thomas Joseph | Director | 2018-05-16 | 2025-03-17 |
| PETERSON, Kristina | Director | 2018-05-16 | 2018-10-16 |
| 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 |
|---|---|---|---|---|
| Brookfield Corporation | Corporate entity | Voting 50–75%, Appoints directors | 2020-07-31 | Active |
| Terraform Power, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-16 | Ceased 2020-07-31 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | SH20 | capital | Legacy | |
| 2025-12-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-23 | CAP-SS | insolvency | Legacy | |
| 2025-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | SH01 | capital | Capital allotment shares | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+568%
£86,886,583 £580,376,575
-
Cash
-7.7%
£9,637 £8,895
-
Net assets
-43%
£511,190,511 £291,536,694
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers