CASTLE HILLS SOLAR FARM LTD - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £-20.00K

Total assets £418.00K

Total Liabilities £438.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF 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

-£20.00k

Total Liabilities

£438.00k

Turnover

N/A

Employees

N/A

Debt Ratio

105%

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

3 active 5 resigned

Show resigned officers

						Status
Eric Montmean	Director	British,french	England	44	10 Feb 2023	Active
Gloria Vendrell Barbera	Director	French	France	50	1 May 2025	Active
Shyam Rajesh Gohil	Director	British	England	40	10 Feb 2023	Active

Shareholders

Shareholders (2)


Totalenergies Renewables Uk Limited	100.0%	1	Ordinary	22 Jan 2024
Bluestone Energy Ltd	0.0%	0	Ordinary	22 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Totalenergies Renewables Uk Limited

United Kingdom

Active

Notified 10 Feb 2023

Nature of Control

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

Bluestone Energy Ltd

Ceased 10 Feb 2023

Ceased

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Group Structure

TOTALENERGIES RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES GAS & POWER HOLDINGS UK LTD united kingdom shares 75 to 100 percent

ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES S.E. france

CASTLE HILLS SOLAR FARM LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
26 Jun 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
13 May 2025	Officers	Termination of Marina Nikolayevna Vandamme as director on 2025-05-01	View(1 page)
13 May 2025	Officers	Appointment of Gloria Vendrell Barbera as director on 2025-05-01	View(2 pages)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-13 with no updates	View(3 pages)