CASTLE HILLS SOLAR FARM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
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 directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 26 June 2025, the company changed its name from Bluestone St Peters Lane 1 Limited to Castle Hills Solar Farm Limited.”
- “There were no significant events which occurred after the balance sheet date.”
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 | 2023-02-10 | Aug 1985 | British |
| MONTMEAN, Eric | Director | 2023-02-10 | Dec 1981 | British,French |
| VENDRELL BARBERA, Gloria | Director | 2025-05-01 | Jun 1975 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECERRA, Laurent | Director | 2023-02-10 | 2023-02-10 |
| FERREIRO, Yago Mancebo | Director | 2023-02-10 | 2024-04-03 |
| ROBERTSON, David Alan | Director | 2022-12-14 | 2023-02-10 |
| VANDAMME, Marina Nikolayevna | Director | 2024-04-03 | 2025-05-01 |
| WHITE, Susan Ann | Director | 2022-12-14 | 2023-02-10 |
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 | 2023-02-10 | Active |
| Bluestone Energy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-14 | Ceased 2023-02-10 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with 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 | |
| 2025-01-06 | 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 | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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