ONE EARTH SOLAR FARM LIMITED - Profile & Financials

Accounts Submitted 13 Jan 2025

Confirmation Statement Submitted 10 Dec 2024

Net assets £-5.63K £65.00 2024 year on year

Total assets £3.49M £3.05M 2024 year on year

Total Liabilities £3.50M £3.05M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 Crossways Bicester Road Kingswood Aylesbury HP18 0RA England

Telephone

0800 169 6507

info@oneearthsolarfarm.co.uk

Website

oneearthsolarfarm.co.uk

Credit Report

Discover ONE EARTH SOLAR FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

£173.24k

Increased by £161.26k (+1346%)

Net Assets

-£5.63k

Increased by £65.00 (+1%)

Total Liabilities

£3.50M

Increased by £3.05M (+683%)

Turnover

N/A

Employees

Debt Ratio

100%

Decreased by 1 (-1%)

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

5 active 2 resigned

Show resigned officers

						Status
Jose Luis Gandia	Director	Spanish	England	43	27 Jun 2023	Active
Jose Luis Gandia Fornes	Director	Spanish	England	43	27 Jun 2023	Active
Matthew Justin Hazell	Director	British	England	54	11 Dec 2020	Active
Randall Emmerson Linfoot	Director	British	England	42	27 Jun 2023	Active
Thomas Grey Parkyn	Director	British	Scotland	42	27 Feb 2024	Active

Shareholders

Shareholders (2)


One Earth 740 Spv Limited	100.0%	1	Ordinary	10 Dec 2024
Padero Solaer Ltd	0.0%	0	Ordinary	10 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

One Earth 740 Spv Limited

United Kingdom

Active

Notified 22 Jun 2023

Nature of Control

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

Padero Solaer Ltd

Ceased 22 Jun 2023

Ceased

See All Controllers

Group Structure

ONE EARTH 740 SPV LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

PADERO SOLAER LTD united kingdom shares 25 to 50 percent

ORSTED ONSHORE UK LIMITED united kingdom significant influence or control

ØRSTED A/S denmark

PADERO SOLAR LIMITED united kingdom

SUMANDO LTD united kingdom

ONE EARTH SOLAR FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(6 pages)
10 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-10 with updates	View(4 pages)
21 Mar 2024	Officers	Change to director Mr Jose Luis Gandia on 2023-12-11	View(2 pages)
6 Mar 2024	Officers	Change to director Mr Thomas Grey Parkyn on 2024-02-27	View(2 pages)
4 Mar 2024	Officers	Appointment of Mr Thomas Grey Parkyn as director on 2024-02-27	View(2 pages)