DUNMOW SOLAR LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Apr 2025

Net assets £-3.50K

Total assets £0.00

Total Liabilities £257.57K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Deanery Road Deanery Road Bristol Avon BS1 5AS England

Credit Report

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£3.50k

Total Liabilities

£257.57k

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

3 active 5 resigned

Show resigned officers

						Status
Katrina Lorraine Cross	Director	British	Wales	53	8 May 2025	Active
Matthew Thomas Clayton	Director	British	England	50	8 May 2025	Active
Monika Lidia Paplaczyk	Director	British	England	46	8 May 2025	Active

Shareholders

Shareholders (2)


Padero Solaer Ltd	100.0%	1,000	Ordinary	14 Apr 2025
Genatec Limited	0.0%	0	Ordinary	14 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Genatec Limited

United Kingdom

Active

Notified 22 Mar 2022

Nature of Control

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

Fair Play Clean Energy (clover Holdco) Limited

United Kingdom

Active

Notified 8 May 2025

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 8 May 2025

Ceased

See All Controllers

Group Structure

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

FAIR PLAY CLEAN ENERGY (CLOVER HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FAIR PLAY CLEAN ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GENATEC GROUP LIMITED united kingdom

TOPCASHBACK SUSTAINABILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THRIVE RENEWABLES PLC united kingdom

TOPCASHBACK GROUP LIMITED united kingdom

DUNMOW SOLAR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 May 2025	Persons With Significant Control	Fair Play Clean Energy (Clover Holdco) Limited notified as a person with significant control	View(2 pages)
13 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 May 2025	Officers	Appointment of Ms Monika Lidia Paplaczyk as director on 2025-05-08	View(2 pages)
13 May 2025	Officers	Termination of Glenn Lockhart as director on 2025-05-08	View(1 page)
13 May 2025	Persons With Significant Control	Cessation of Padero Solaer Ltd as a person with significant control on 2025-05-08	View(1 page)