ONE EARTH 740 SPV LIMITED
Activities of other holding companies n.e.c.
ONE EARTH 740 SPV LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA England
Credit Report
Discover ONE EARTH 740 SPV LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£1.42M
Net Assets
-£7.00k
Total Liabilities
£2.73M
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 | ||
|---|---|---|
| Jose Luis Gandia Fornes | Director | Active |
| Matthew Justin Hazell | Director | Active |
| Randall Emmerson Linfoot | Director | Active |
| Thomas Grey Parkyn | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Orsted Onshore Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Padero Solaer Ltd
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-13 with updates | View(4 pages) |
| 19 Feb 2025 | Persons With Significant Control | Change to Padero Solaer Ltd as a person with significant control on 2024-06-26 | View(2 pages) |
| 19 Feb 2025 | Officers | Change to director Mr Thomas Grey Parkyn on 2024-02-27 | View(2 pages) |
| 13 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(6 pages) |
| 1 Jul 2024 | Persons With Significant Control | Orsted Onshore Uk Limited notified as a person with significant control | View(2 pages) |
Confirmation statement made on 2025-05-13 with updates
Change to Padero Solaer Ltd as a person with significant control on 2024-06-26
Orsted Onshore Uk Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2025-05-13 with updates
8 months ago on 13 May 2025
Change to Padero Solaer Ltd as a person with significant control on 2024-06-26
11 months ago on 19 Feb 2025
Change to director Mr Thomas Grey Parkyn on 2024-02-27
11 months ago on 19 Feb 2025
Annual accounts made up to 2024-04-30
1 years ago on 13 Jan 2025
Orsted Onshore Uk Limited notified as a person with significant control
1 years ago on 1 Jul 2024