Wormit Solar Farm started in year 2013 as Private Limited Company with registration number 08673950. The Wormit Solar Farm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at 1st Floor. Postal code: BS1 4PB. Since March 5, 2015 Wormit Solar Farm Limited is no longer carrying the name Aee Renewables Uk 59.
The company has 2 directors, namely Luke R., Neil W.. Of them, Luke R., Neil W. have been with the company the longest, being appointed on 20 January 2020. As of 27 April 2024, there were 7 ex directors - Helen D., Oliver H. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 25 King Street |
| Town | Bristol |
| Post code | BS1 4PB |
| Country of origin | United Kingdom |
| Registration Number | 08673950 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is New Road 2 Solar Limited from Bristol, England. This PSC is classified as "a private company 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. Another one in the persons with significant control register is New Road Solar Limited that put Gatwick, West Sussex, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ctf Solar Gmbh, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
New Road 2 Solar Limited
1st Floor 25 King Street, Bristol, BS1 4PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12647637 |
| Notified on | 31 July 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
New Road Solar Limited
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09940547 |
| Notified on | 20 January 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ctf Solar Gmbh
Zur Wetterwarte 50 Haus 303, 01109 Dresden, Germany
| Legal authority | German Law |
| Legal form | Private Limited Company |
| Notified on | 26 June 2017 |
| Ceased on | 20 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aee Renewables Uk 59 | March 5, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 350 373 | 174 023 | 92 743 | |
| Current Assets | 482 835 | 261 698 | 291 888 | |
| Debtors | 132 462 | 87 675 | 199 145 | |
| Net Assets Liabilities | 178 343 | 357 244 | 544 931 | |
| Other Debtors | 132 462 | 47 926 | 150 043 | |
| Property Plant Equipment | 4 692 964 | 4 587 071 | 4 384 190 | |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Audit Fees Expenses | 3 539 | 4 525 | 5 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 304 499 | 506 352 | 709 233 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 95 960 | |||
| Administrative Expenses | 338 602 | 330 622 | 349 166 | |
| Amounts Owed To Group Undertakings Participating Interests | 4 930 642 | 4 330 642 | 3 940 642 | |
| Comprehensive Income Expense | 123 192 | 178 901 | 187 687 | |
| Corporation Tax Payable | 32 904 | |||
| Creditors | 4 948 616 | 4 394 201 | 4 020 188 | |
| Depreciation Expense Property Plant Equipment | 198 727 | 201 853 | 202 881 | |
| Depreciation Rate Used For Property Plant Equipment | 4 | 4 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 502 992 | 490 538 | 531 502 | |
| Gross Profit Loss | 494 266 | 557 202 | 583 392 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 201 853 | 202 881 | ||
| Net Current Assets Liabilities | -4 465 781 | -4 132 503 | -3 728 300 | |
| Operating Profit Loss | 155 664 | 226 580 | 234 226 | |
| Other Creditors | 10 881 | 17 874 | 23 797 | |
| Other Interest Receivable Similar Income Finance Income | 93 | 806 | ||
| Other Taxation Social Security Payable | 44 796 | 16 826 | ||
| Profit Loss | 123 192 | 178 901 | 187 687 | |
| Profit Loss On Ordinary Activities Before Tax | 155 757 | 227 386 | 234 226 | |
| Property Plant Equipment Gross Cost | 4 997 463 | 5 093 423 | 5 093 423 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 48 840 | 97 324 | 110 959 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 32 565 | 48 485 | 46 539 | |
| Total Assets Less Current Liabilities | 227 183 | 454 568 | 655 890 | |
| Trade Creditors Trade Payables | 7 093 | 889 | 6 019 | |
| Trade Debtors Trade Receivables | 39 749 | 49 102 | ||
| Turnover Revenue | 494 266 | 557 202 | 583 392 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2023 filed on: 29th, December 2023 |
accounts | Free Download (27 pages) |
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