GAULTNEY SOLAR PARK LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £2.58M £220.47K 2023 year on year

Total assets £14.67M £487.15K 2023 year on year

Total Liabilities £12.09M £707.62K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom

Credit Report

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Mutual Companies

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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 (2015–2023)

Cash in Bank

£1.21M

Decreased by £39.94k (-3%)

Net Assets

£2.58M

Increased by £220.47k (+9%)

Total Liabilities

£12.09M

Decreased by £707.62k (-6%)

Turnover

£3.74M

Decreased by £2.38M (-39%)

Employees

N/A

Debt Ratio

82%

Decreased by 2 (-2%)

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

Share Capital

Share allotments and capital structure

2 Allotments 3,000 Shares £17.38m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Apr 2014	ORDINARY A	2,100	£14.69m	£7k
9 Apr 2014	ORDINARY B	900	£2.70m	£3k

Officers

3 active 19 resigned

Show resigned officers

						Status
Adriano Tortora	Director	Italian	United Kingdom	40	20 Dec 2019	Active
Matthew James Yard	Director	British	England	46	15 Aug 2022	Active
Ralph Simon Fleetwood Nash	Director	British	England	38	19 Mar 2019	Active

Shareholders

Shareholders (4)


Greencoat Solar Assets Ii Limited	30.0%	900	Ordinary B	5 Jul 2022
Notus Investment 2 S.a.r.l.	0.0%	0	Ordinary B	5 Jul 2022
Notus Investment 2 S.a.r.l.	0.0%	0	Ordinary A	5 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greencoat Solar Assets Ii Limited

United Kingdom

Active

Notified 19 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control

GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

GAULTNEY SOLAR PARK LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Termination of Ralph Simon Fleetwood Nash as director on 2025-12-01	View(1 page)
15 Dec 2025	Officers	Appointment of Declan Alan Snowden as director on 2025-12-01	View(2 pages)
9 Dec 2025	Officers	Termination of Matthew James Yard as director on 2025-12-01	View(1 page)
8 Dec 2025	Officers	Appointment of Ms Sarah Jane Pollard as director on 2025-12-01	View(2 pages)
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)