TAMWORTH SOLAR LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through funding arrangements with Uniper Renewables GmbH and Uniper SE. On 04 November 2024, the Company was granted a revolving loan facility with Uniper SE, which had a facility limit of c.£1.6m and a termination date of 31 December 2024. At the year end the termination date was extended to 30 June 2025. Furthermore, a capital injection was received from Uniper Renewables GmbH, its immediate parent undertaking, amounting to £1,596,000 in February 2025. The directors believe support will be maintained for the Company and have no reason to believe that Uniper Renewables GmbH, nor its parent Uniper SE, will not support the company in meeting its obligations, as well as supporting future investments. The directors believe that the Company can meet its obligations as they fall due for a period of at least twelve months from the date of the directors' approval of these financial statements.”
Significant events
- “The Company became active in the year from previously being dormant and began construction of a solar farm.”
- “The Tamworth Solar Farm situated in Alvecote, Tamworth, will have the potential to generate around 44 MW of electricity. It was granted planning consent by the local planning authority in 2023 and has now secured a CfD in Allocation Round 6 at the auction strike price of £50.07/MWh (2012 prices).”
- “On 04 November 2024, the Company was granted a revolving loan facility with Uniper SE, which had a facility limit of c.£1.6m and a termination date of 31 December 2024. At the year end the termination date was extended to 30 June 2025. Furthermore, a capital injection was received from Uniper Renewables GmbH, its immediate parent undertaking, amounting to £1,596,000 in February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GETHING, Daniel Robert | Secretary | 2024-09-27 | — | — |
| BAYES, Matthew | Director | 2024-09-27 | May 1980 | British |
| GETHING, Daniel Robert | Director | 2024-04-12 | Dec 1968 | British |
| HUSSAIN, Wajeeha Gul | Director | 2024-04-12 | Apr 1981 | British |
| SNOWDON, Stephen William | Director | 2026-01-12 | Oct 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATOV, Simeon | Director | 2022-04-26 | 2024-04-12 |
| SMETHERS, Alexander | Director | 2024-09-27 | 2026-01-09 |
| THIBAULT, Benjamin Henri Felix | Director | 2024-04-12 | 2024-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniper Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-12 | Active |
| Re Projects Developments | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-26 | Ceased 2024-04-12 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | SH01 | capital | Capital allotment shares | |
| 2024-11-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-08 | AA | accounts | Accounts with accounts type dormant | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-08-07 | AD02 | address | Change sail address company with new address | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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