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Companies House/Aylesbury/Company profile

ONE EARTH 740 SPV LIMITED

Active
14847053·incorporated 2023-05-04

ONE EARTH 740 SPV LIMITED is an active UK private limited company, incorporated on 4 May 2023 at Companies House (number 14847053; OpenRegistry canonical ID GB-14847053-one-earth-740-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,525 active companies registered in Aylesbury, Bucks (postcode HP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-04
Registered Address
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ONE EARTH 740 SPV LIMITED

Shareholders

Look up shareholders of ONE EARTH 740 SPV LIMITED

Financials

Check financials of ONE EARTH 740 SPV LIMITED

Filings

Check filing history of ONE EARTH 740 SPV LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Persons with significant control

ONE EARTH 740 SPV LIMITED has 2 persons with significant control on file:

  • Padero Solaer Ltd (United Kingdom reg. 8021337). Notified 2023-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Perigus Energy Uk Limited (England reg. 06636519). Notified 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14847053.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.