NORTH RAY SOLAR FARM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern period to 31 December 2026. The company has cash balances of £1,328,845 (2023: £ Nil) and is funded through £2,953,630 (2023: £ Nil) of borrowings from an affiliate company, TotalEnergies UK Finance Limited.”
Significant events
- “On 26 June 2025, the company changed its name from Bluestone Ludborough 1 Limited to North Ray Solar Farm Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOHIL, Shyam Rajesh | Director | 2022-12-22 | Aug 1985 | British |
| MONTMÉAN, Eric | Director | 2022-12-22 | Dec 1981 | French,British |
| VENDRELL BARBERA, Gloria | Director | 2025-05-01 | Jun 1975 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECERRA, Laurent | Director | 2022-10-05 | 2022-12-22 |
| MANCEBO FERREIRO, Yago | Director | 2022-10-05 | 2024-04-03 |
| ROBERTSON, David Alan | Director | 2022-07-01 | 2022-10-05 |
| VANDAMME, Marina Nikolayevna | Director | 2024-04-03 | 2025-05-01 |
| WHITE, Susan Ann | Director | 2022-07-01 | 2022-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Renewables Uk Limited | Corporate entity | Voting 75–100%, Appoints directors | 2022-10-05 | Active |
| Bluestone Energy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Ceased 2022-10-05 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-06 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-17 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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