opendata.bot
Company number
14847053

ONE EARTH 740 SPV LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONE EARTH 740 SPV LIMITED
Company number
14847053
Registered office
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA, ENGLAND · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Padero Solaer Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 04/05/2023
Perigus Energy Uk Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 04/05/2023 Controls 49 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 26/06/2024 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2024 Person with significant control added Perigus Energy Uk Limited
04/05/2023 Person with significant control added Padero Solaer Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,507
▲ 140%
2,713
Net assets -13 -7
Employees (avg) 4 4

Documents for ONE EARTH 740 SPV LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ONE EARTH 740 SPV LIMITED?
According to the official registry, the company number of ONE EARTH 740 SPV LIMITED is 14847053.
Where is ONE EARTH 740 SPV LIMITED registered?
The registered office is 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA, ENGLAND.
What is the SIC code of ONE EARTH 740 SPV LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ONE EARTH 740 SPV LIMITED?
Padero Solaer Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ONE EARTH 740 SPV LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 April 2025.

About ONE EARTH 740 SPV LIMITED (14847053)

ONE EARTH 740 SPV LIMITED is a private limited company incorporated on 4 May 2023 and registered in the United Kingdom under company number 14847053. Its registered office is at 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Padero Solaer Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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