UK Companies House feature
MEADOW FARM BATTERY LIMITED
Profile
- Company number
- 13786809
- Status
- Active
- Incorporation
- 2021-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“A material uncertainty in relation to going concern is noted in the 2024 BayWa r.e. AG financial statements that the continued financing of the group is dependant on the successful implementation of certain measures agreed with it's funding partners. The letter of support given by BayWa r.e. AG is therefore limited to the level of funding agreed in the group restructuring plan. Additionally, there is a risk of funding needed by the Company outweighing the amount noted in the letter of support, which includes inflows that are not fully within the Company's control at this time.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUMMOND, Sarah Jo | Director | 2026-01-07 | Feb 1996 | Scottish |
| HAMILTON, Gemma Maria | Director | 2026-01-30 | Oct 1984 | Irish |
| PANNICKE, Marco Ingo | Director | 2021-12-07 | May 1969 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDOUGALL, Gordon Alan | Director | 2021-12-07 | 2023-06-13 |
| MCGREGOR, Christine Alice | Director | 2023-06-14 | 2025-12-24 |
| MILLIGAN, John Frank | Director | 2021-12-07 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bre/Ge Solar Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-07 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-07 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory