UK Companies House feature
NORTH RAY SOLAR FARM 2 LTD
Profile
- Company number
- 14500052
- Status
- Active
- Incorporation
- 2022-11-22
- 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 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 is reliant on funding from its parent company TotalEnergies Renewables UK Ltd who has agreed not to call in any credit facilities until the company has made its own financing arrangements. The company is funded through £2,085,543 (2023: £728,527) of liabilities due to its parent company. Funding requirements are agreed through an annual budget process and forecasts demonstrate that the ultimate parent undertaking, TotalEnergies SE, will generate cash flows more than sufficient to support the development expenditure funding requirements of the company. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “In March 2025 the company arranged a group financing facility with an affiliate company, TotalEnergies UK Finance Limited, for £4.9 million to fund working capital and meet its debts when they fall due.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOHIL, Shyam Rajesh | Director | 2023-04-19 | Aug 1985 | British |
| MONTMEAN, Eric | Director | 2023-04-19 | Dec 1981 | British,French |
| VENDRELL BARBERA, Gloria | Director | 2025-05-01 | Jun 1975 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERREIRO, Yago Mancebo | Director | 2023-04-19 | 2024-04-03 |
| ROBERTSON, David Alan | Director | 2022-11-22 | 2023-04-19 |
| VANDAMME, Marina Nikolayevna | Director | 2024-04-03 | 2025-05-01 |
| WHITE, Susan Ann | Director | 2022-11-22 | 2023-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Renewables Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-19 | Active |
| Bluestone Energy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-22 | Ceased 2023-04-19 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-09 | AA01 | accounts | change account reference date company current extended |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2023-06-28 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months