OpenCompanies

Twin Oaks Solar Farm Limited

Company number
09646036
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jun 2015
Nature of business
Production of electricity
Corporate group
HM Hub Ltd (17 companies)

Registered office

Letraset Building
Wotton Road
Ashford
TN23 6LN

Officers

NameRoleAppointedResigned
MAZZITELLI, Antonio Director 18 Jun 2015 27 Jul 2016
BATOV, Simeon Stoyanov Director 27 Jul 2016 21 Sep 2017
VANREYK, Paul Anthony Director 15 Mar 2016 21 Sep 2017
HEUFF, Mark Nicolaas Director 12 Jul 2019 16 Feb 2020
WHITEFORD, Stuart William Director 22 Mar 2018 30 Oct 2020
KNEEN, Thomas Edward Rufus Director 21 Sep 2017 30 Oct 2020
ANDREWS, William John Director 30 Oct 2020 2 Dec 2021
CLEMENTS, Charlie Director 30 Oct 2020

Control

NameNature of controlNotifiedCeased
Benergy Eood Ownership Of Shares 75 To 100 Percent 28 Oct 2016 21 Sep 2017
Ethical Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2017 30 Oct 2020
Thomas Edward Rufus Kneen Significant Influence Or Control 21 Sep 2017 30 Oct 2020
Hm Stor Uk Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2020 14 Mar 2023
Dep Ia1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Mar 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £760,110 £1,993 2
31 Jan 2024 £1,829,760 £1,409 2
31 Jan 2023 £2,104,099 £98,649 2
31 Jan 2022 £1,865,714 £139,982 2
31 Jan 2021 £1,799,181 £5,734 2
31 Jan 2020 -£2,512,473 £672 3
31 Oct 2018 -£1,938,182 £46,541 3
30 Jun 2017 Dormant £10 - -
30 Jun 2016 £10 - -

Connections

Owned by

Twin Oaks Solar Farm Limited → DEP Ia1 Ltd → HM Hub Ltd

Directors’ other companies

Companies at the same address

Data