Sunsave 25 (Wix Lodge Farm) Limited
Sunsave 25 (Wix Lodge Farm) Limited
#08543122 • Active
Founded: 24/05/2013
Industries: Production of electricity
Location: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.06m
↓ -53%
Turnover £3.25m
↓ -41%
EBITDA £3.18m
↓ -31%
Gross Profit £1.81m
↓ -53%
Total Liabilities £2.24m
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richie John Cotton | Senior Analyst | 01/05/2024 | British | 40 years |
| Stewart James Andrews | Commercial Manager | 01/05/2024 | British | 44 years |
| John Crawford | Commercial Manager | 01/05/2024 | Scottish | 41 years |
| Giorgia Martina | Investment Executive | 08/10/2020 | Italian | 40 years |
| Laura Hoddell | Senior Trig Commercial Analyst | 19/12/2019 | British | 35 years |
Role:
Senior Analyst
Appointed:
01/05/2024
Nationality:
British
Age:
40 years
Role:
Commercial Manager
Appointed:
01/05/2024
Nationality:
British
Age:
44 years
Role:
Commercial Manager
Appointed:
01/05/2024
Nationality:
Scottish
Age:
41 years
Role:
Investment Executive
Appointed:
08/10/2020
Nationality:
Italian
Age:
40 years
Role:
Senior Trig Commercial Analyst
Appointed:
19/12/2019
Nationality:
British
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| European Investments Solar Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Kfw Ipex-Bank Gmbh Outstanding
Created 20/12/2016The leasehold land at wix lodge, colchester road, wix, manningtree, essex CO11 2RP under title numbe...
#085431220001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Land at Wix Lodge, Colchester Road, Wix, Manningtree (CO11 2RP)
Leasehold • CO11 2RP
Added 01/05/2015 • TENDRING
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 28/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |