CompanyTrack
S

SHORTHEATH SOLAR PARK LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SHORTHEATH SOLAR PARK LIMITED

Production of electricity

Founded 29 May 2015 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £-57.84K £94.12K 2024 year on year
Total assets £3.70M £154.81K 2024 year on year
Total Liabilities £3.75M £248.93K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

C/O Foresight Group The Shard, Level 23 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£57.84k

Increased by £94.12k (+62%)

Total Liabilities

£3.75M

Decreased by £248.93k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 8 resigned
Status
Moritz IlgDirectorGermanGermany4216 Jul 2021Active
Timothy James MihillDirectorBritishUnited Kingdom355 Jul 2021Active

Shareholders

Shareholders (2)

Azure Sun (holdco) Limited
100.0%
17 Jun 2018
Trina Solar (luxembourg) Eu Systems S.a.r.l.
0.0%
07 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azure Sun (holdco) Limited

United Kingdom

Active
Notified 8 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AZURE SUN (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZURE SUN BIDCO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
SHORTHEATH SOLAR PARK LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersChange to director Mr Moritz Ilg on 2025-10-13View(2 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updatesView(3 pages)
5 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
31 May 2024Confirmation StatementConfirmation statement made on 2024-05-29 with no updatesView(3 pages)
13 Oct 2025 Officers

Change to director Mr Moritz Ilg on 2025-10-13

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

31 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-29 with no updates

Recent Activity

Latest Activity

Change to director Mr Moritz Ilg on 2025-10-13

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-05-29 with no updates

8 months ago on 5 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Aug 2024

Confirmation statement made on 2024-05-29 with no updates

1 years ago on 31 May 2024