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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

2 items

Cash

£10K

Latest balance sheet

Net assets

£1

Equity attributable

Employees

4

Average over period

Profit before tax

Period ending 2023-04-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · latest reflected 2023-04-30

Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2023-04-30.

Metric Trend 2023-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £10,000
Total assets less current liabilities
Net assets £1
Equity
Average employees 4
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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 resigned

Name Role Appointed Born Nationality
CENTRICA SECRETARIES LIMITED Corporate Secretary 2024-05-10
BEBBINGTON, Christopher Andrew Director 2026-01-01 Feb 1975 British
BESSELL, James Stephen Director 2026-01-01 Jun 1977 British
DICKINSON, James Michael Director 2025-01-10 Jun 1980 British
KIRWAN, Michael David Director 2025-01-06 Sep 1971 Irish
Show 10 resigned officers
Name Role Appointed Resigned
ARCHER, Jennifer Louise Director 2025-02-03 2025-05-27
BLYTH, Paul John Director 2022-01-20 2024-05-10
BRADSHAW, Stuart David Director 2022-01-20 2024-05-10
CARR, James Philip Ashley Director 2023-04-20 2023-12-08
MCKENNA, Gregory Craig Director 2024-05-10 2024-06-03
OZA, Amit Sharad Director 2022-01-20 2023-02-23
PARK, John Thomas Director 2024-09-06 2025-12-22
THOM, Stuart Alexander Director 2024-05-10 2024-09-06
WEST, Teresa Ann Director 2025-05-27 2025-12-22
WISING, Karin Ulrika Director 2024-06-03 2024-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cbs Solar Assets Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-10 Active
Push Generation And Supply Limited Corporate entity Shares 75–100% 2022-01-20 Ceased 2024-05-10

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-02-02 AA accounts Accounts with accounts type full
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-02-07 AP01 officers Appoint person director company with name date PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 AA accounts Accounts with accounts type small
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2024-12-24 TM01 officers Termination director company with name termination date PDF
2024-09-13 TM01 officers Termination director company with name termination date PDF
2024-09-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-12 AP01 officers Appoint person director company with name date PDF
2024-05-29 RESOLUTIONS resolution Resolution
2024-05-29 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page