CompanyTrack
W

WESSEX SOLAR LIMITED

Active London

Production of electricity

2 employees Website
Environment, agriculture and waste Production of electricity
W

WESSEX SOLAR LIMITED

Production of electricity

Founded 15 Mar 2011 Active London, United Kingdom 2 employees wessexsolarenergy.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £256.10K £66.96K 2023 year on year
Total assets £819.68K £95.94K 2023 year on year
Total Liabilities £563.58K £28.99K 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Office (Hepscott, Morpeth)

Barmoor Farm House, NE61 6LB

Credit Report

Discover WESSEX SOLAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£5.41k

Decreased by £36.90k (-87%)

Net Assets

£256.10k

Increased by £66.96k (+35%)

Total Liabilities

£563.58k

Increased by £28.99k (+5%)

Turnover

£315.05k

Increased by £7.90k (+3%)

Employees

2

Debt Ratio

69%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Barnaby David Rhys JonesDirectorBritishUnited Kingdom542 Jul 2021Active
Peter Edward DiasDirectorBritishEngland452 Jul 2021Active

Shareholders

Shareholders (2)

Sky Rooftop Holdings 1 Limited
100.0%
10023 Mar 2022
Innova Energy Holdings Limited
0.0%
023 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Sky Rooftop Holdings 1 Limited

United Kingdom

Active
Notified 2 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hive Energy Limited

Ceased 28 Jul 2017

Ceased

Innova Energy Ltd

Ceased 17 Nov 2020

Ceased

Innova Energy Limited

Ceased 17 Nov 2020

Ceased

Innova Energy Holdings Limited

Ceased 2 Jul 2021

Ceased

Group Structure

Group Structure

SKY ROOFTOP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
WESSEX SOLAR LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
7 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
7 Apr 2025AccountsAnnual accounts filedView(25 pages)
7 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(13 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updatesView(3 pages)
7 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

7 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

7 Apr 2025 Accounts

Annual accounts filed

7 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/24

10 months ago on 7 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

10 months ago on 7 Apr 2025

Annual accounts filed

10 months ago on 7 Apr 2025

Annual accounts made up to 2024-03-31

10 months ago on 7 Apr 2025

Confirmation statement made on 2025-03-15 with no updates

11 months ago on 17 Mar 2025