# Twin Oaks Solar Farm Limited

## Details

- **Company number:** [09646036](https://find-and-update.company-information.service.gov.uk/company/09646036)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2015
- **Registered office:** LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [HM Hub Ltd](/group/11938) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £10 | - | - |
| 30 Jun 2016 | £10 | - | - |



## Owned by

Twin Oaks Solar Farm Limited → [DEP Ia1 Ltd](/company/11085009) → [HM Hub Ltd](/company/12857940)




## Directors' other companies

- [CLEMENTS, Charlie](/person/5852959) - director at [Dynamic Epower Holdings Limited](/company/10662054)



## Companies at the same address

- [102 Beaver Road Limited](/company/11670289) (11670289)
- [12 Capital Investments Limited](/company/14630828) (14630828)
- [Bespoke Construction&Co. Ltd](/company/11654800) (11654800)
- [Cascade Insurance Services Limited](/company/09353022) (09353022)
- [DEP Duxford 2 Ltd](/company/10998303) (10998303)
- [DEP Gorsehall Ltd](/company/10867702) (10867702)
- [DEP Hwc Ltd](/company/11069890) (11069890)
- [DEP Inv & Ops Ltd](/company/11264873) (11264873)
- [DEP Trading Company Ltd](/company/11084895) (11084895)
- [Dynamic Epower Holdings Limited](/company/10662054) (10662054)