PARLEY COURT SOLAR PARK LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £-646.00K £1.61M 2023 year on year

Total assets £19.68M £1.09M 2023 year on year

Total Liabilities £20.32M £2.71M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£613.00k

Decreased by £211.00k (-26%)

Net Assets

-£646.00k

Increased by £1.61M (+71%)

Total Liabilities

£20.32M

Decreased by £2.71M (-12%)

Turnover

£4.34M

Increased by £179.00k (+4%)

Employees

N/A

Debt Ratio

103%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 19 resigned

Show resigned officers

						Status
Dominic James Hearth	Secretary	Unknown	Unknown	—	7 Aug 2014	Active
Giorgia Martina	Director	Italian	United Kingdom	40	8 Oct 2020	Active
John Crawford	Director	Scottish	Scotland	42	1 May 2024	Active
Laura Hoddell	Director	British	United Kingdom	36	19 Dec 2019	Active
Richie John Cotton	Director	British	Scotland	41	1 May 2024	Active
Stewart James Andrews	Director	British	England	45	1 May 2024	Active

Shareholders

Shareholders (2)


European Investments Solar Holdings Limited	50.0%	100	Ordinary B	3 Mar 2016
European Investments Solar Holdings Limited	50.0%	100	Ordinary A	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

European Investments Solar Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

PARLEY COURT SOLAR PARK LIMITED Current Company

PARLEY 33KV HUB LIMITED united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Officers	Change to director Ms Giorgia Martina on 2024-09-01	View(2 pages)
26 Feb 2025	Officers	Change to director Richie John Cotton on 2025-01-17	View(2 pages)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with no updates	View(3 pages)
2 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(33 pages)
25 Nov 2024	Officers	Termination of Alasdair Campbell as director on 2024-11-19	View(1 page)