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SPF BRENT BROAD FARM LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SPF BRENT BROAD FARM LIMITED

Production of electricity

Founded 18 Sept 2015 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £244.39K £138.90K 2024 year on year
Total assets £3.38M £41.00K 2024 year on year
Total Liabilities £3.14M £179.91K 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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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

Discover SPF BRENT BROAD FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2016–2024)

Cash in Bank

£301.24k

Increased by £51.87k (+21%)

Net Assets

£244.39k

Increased by £138.90k (+132%)

Total Liabilities

£3.14M

Decreased by £179.91k (-5%)

Turnover

£599.98k

Decreased by £55.59k (-8%)

Employees

N/A

Debt Ratio

93%

Decreased by 4 (-4%)
See 10 Year Full Financials

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

3 active 10 resigned
Status
Andreas Pieris KyriacouDirectorBritishUnited Kingdom3830 Apr 2024Active
Matthew James YardDirectorBritishEngland4615 Aug 2022Active
Michael Liow Ha KowDirectorBritishUnited Kingdom4823 Aug 2021Active

Shareholders

Shareholders (1)

Greencoat Solar Assets Ii Limited
100.0%
10030 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active
Notified 2 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cottage Hill Limited

Ceased 2 Jan 2019

Ceased

Solar Power Farms Limited

Ceased 2 Jan 2019

Ceased
See All Controllers

Group Structure

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 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 INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
SPF BRENT BROAD FARM LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Declan Alan Snowden as director on 2025-12-01View(2 pages)
15 Dec 2025OfficersTermination of Michael Liow Ha Kow as director on 2025-12-01View(1 page)
9 Dec 2025OfficersTermination of Matthew James Yard as director on 2025-12-01View(1 page)
8 Dec 2025OfficersAppointment of Ms Sarah Jane Pollard as director on 2025-12-01View(2 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
15 Dec 2025 Officers

Appointment of Declan Alan Snowden as director on 2025-12-01

View Document(2 pages)
15 Dec 2025 Officers

Termination of Michael Liow Ha Kow as director on 2025-12-01

View Document(1 page)
9 Dec 2025 Officers

Termination of Matthew James Yard as director on 2025-12-01

View Document(1 page)
8 Dec 2025 Officers

Appointment of Ms Sarah Jane Pollard as director on 2025-12-01

View Document(2 pages)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Declan Alan Snowden as director on 2025-12-01

2 months ago on 15 Dec 2025

Termination of Michael Liow Ha Kow as director on 2025-12-01

2 months ago on 15 Dec 2025

Termination of Matthew James Yard as director on 2025-12-01

2 months ago on 9 Dec 2025

Appointment of Ms Sarah Jane Pollard as director on 2025-12-01

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 11 Aug 2025