Founded in 2012, Tower Hill Farm Renewables, classified under reg no. 08273195 is an active company. Currently registered at 5th Floor North Side 7/10 Chandos Street W1G 9DQ, London the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 2nd December 2014 Tower Hill Farm Renewables Limited is no longer carrying the name Aee Renewables Uk 41.
The firm has 2 directors, namely Enrico C., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 3 August 2017 and Enrico C. has been with the company for the least time - from 20 April 2018. As of 17 May 2024, there were 9 ex directors - Ross G., Juliet G. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor North Side 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 08273195 |
| Date of Incorporation | Tue, 30th Oct 2012 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 03 August 2017
The list of PSCs that own or control the company includes 1 name. As we identified, there is Nextenergy Solar Holdings Vi Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nextenergy Solar Holdings Vi Limited
5th Floor North Side 7/10 Chandos Street Cavendish Square, London, England, W1G 9DQ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09495957 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aee Renewables Uk 41 | December 2, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | -17 672 | -237 298 |
| Balance Sheet | ||
| Cash Bank In Hand | 561 111 | |
| Current Assets | 140 793 | 561 111 |
| Debtors | 140 793 | |
| Intangible Fixed Assets | 121 368 | |
| Net Assets Liabilities Including Pension Asset Liability | -17 672 | -237 298 |
| Tangible Fixed Assets | 966 329 | 8 290 069 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | -17 673 | -237 299 |
| Shareholder Funds | -17 672 | -237 298 |
| Other | ||
| Accruals Deferred Income | 9 132 | |
| Creditors Due After One Year | 5 943 567 | |
| Creditors Due Within One Year | 1 126 396 | 3 281 596 |
| Fixed Assets | 966 329 | 8 411 437 |
| Intangible Fixed Assets Additions | 125 122 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 3 754 | |
| Intangible Fixed Assets Amortisation Charged In Period | 3 754 | |
| Intangible Fixed Assets Cost Or Valuation | 125 122 | |
| Net Current Assets Liabilities | -984 001 | -2 568 098 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 602 | 152 387 |
| Provisions For Liabilities Charges | 127 938 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 7 583 506 | |
| Tangible Fixed Assets Cost Or Valuation | 966 329 | 8 549 835 |
| Tangible Fixed Assets Depreciation | 259 766 | |
| Tangible Fixed Assets Depreciation Charged In Period | 259 766 | |
| Total Assets Less Current Liabilities | -17 672 | 5 843 339 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 18th, October 2023 |
accounts | Free Download (33 pages) |
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