NORTH RAY SOLAR FARM 2 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NORTH RAY SOLAR FARM 2 LTD 2025-06-26 → present
- BLUESTONE LUDBOROUGH 2 LTD 2022-11-22 → 2025-06-26
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 CERTNM Certificate change of name company PDF
| 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 |
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