HARTLEPOOL WEST SOLAR FARM LTD - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted

Net assets £850.00

Total assets £11.00K

Total Liabilities £10.15K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£850.00

Total Liabilities

£10.15k

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 4 resigned

Show resigned officers

						Status
Andrew Jonathan Charles Newman	Director	British	England	55	29 Sept 2025	Active
Michael John Hughes	Director	British	England	51	29 Sept 2025	Active

Shareholders

Shareholders (2)


Gridserve Hc Ltd	100.0%	1,000	Ordinary	17 Feb 2021
Gridserve Uk Projects Ltd	0.0%	0	Ordinary	17 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rivington Energy (management) Limited

United Kingdom

Active

Notified 29 Sept 2025

Nature of Control

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

Gridserve Uk Projects Ltd

Ceased 12 Nov 2020

Ceased

Gridserve Hc Ltd

Ceased 29 Sept 2025

Ceased

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Group Structure

RIVINGTON ENERGY (MANAGEMENT) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FEDERATED HOLDINGS (UK) II LIMITED united kingdom

HARTLEPOOL WEST SOLAR FARM LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Incorporation	Memorandum Articles	View(23 pages)
8 Oct 2025	Resolution	Resolutions	View(2 pages)
1 Oct 2025	Persons With Significant Control	Rivington Energy (Management) Limited notified as a person with significant control	View(2 pages)
1 Oct 2025	Officers	Termination of David Mel Zuydam as director on 2025-09-29	View(1 page)
1 Oct 2025	Officers	Appointment of Michael John Hughes as director on 2025-09-29	View(2 pages)