ONE EARTH 740 SPV LIMITED
14847053Activities of other holding companies n.e.c.
ONE EARTH 740 SPV LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA England
Full company profile for ONE EARTH 740 SPV LIMITED (14847053), an active company based in Aylesbury, England. Incorporated 4 May 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Cash in Bank
£164.78k
Net Assets
-£13.20k
Total Liabilities
£6.53M
Turnover
N/A
Employees
4
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gandia Fornes, Jose Luis | Director | Spanish | England | 4 May 2023 | Active |
| Hazell, Matthew Justin | Director | British | United Kingdom | 4 May 2023 | Active |
| Linfoot, Randall Emmerson | Director | British | England | 27 Jun 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Padero Solaer Ltd
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Orsted Onshore Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Perigus Energy Uk Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 May 2026 | Persons With Significant Control | Change to Perigus Energy Uk Limited as a person with significant control on 30 Apr 2026 | |
| 15 May 2026 | Confirmation Statement | Confirmation statement made on 13 May 2026 with updates | |
| 14 May 2026 | Persons With Significant Control | Change to Orsted Onshore Uk Limited as a person with significant control on 30 Apr 2026 | |
| 5 May 2026 | Accounts | Annual accounts made up to 30 Apr 2026 | |
| 30 Apr 2026 | Accounts | Annual accounts made up to 30 Apr 2025 |
Change to Perigus Energy Uk Limited as a person with significant control on 30 Apr 2026
Confirmation statement made on 13 May 2026 with updates
Change to Orsted Onshore Uk Limited as a person with significant control on 30 Apr 2026
Annual accounts made up to 30 Apr 2026
Annual accounts made up to 30 Apr 2025
Recent Activity
Latest Activity
Change to Perigus Energy Uk Limited as a person with significant control on 30 Apr 2026
1 months ago on 15 May 2026
Confirmation statement made on 13 May 2026 with updates
1 months ago on 15 May 2026
Change to Orsted Onshore Uk Limited as a person with significant control on 30 Apr 2026
1 months ago on 14 May 2026
Annual accounts made up to 30 Apr 2026
1 months ago on 5 May 2026
Annual accounts made up to 30 Apr 2025
1 months ago on 30 Apr 2026