FISHPOND ENERGY LIMITED

Company 09685849 • Liquidation In liquidation • Private limited company
Company age
11 years

Company overview

Incorporation date
14 July 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 27 August 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 26 September 2026

    Read the notice →
  2. 26 September 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FISHPOND ENERGY LIMITED is a private limited company incorporated on 14 July 2015, with its registered office in Exeter. Companies House lists its business as production of electricity. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 31 March 2026, are overdue.

On 27 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 26 September 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England

Industry classification (SIC codes)

35110

Previous company names

ASHLAND SOLAR FARM LIMITED

14 July 2015 - 7 September 2017

Officers & directors (6)

KNEEN, Thomas Edward Rufus

Director

Appointed: 7 November 2018

Active

BATOV, Simeon Stoyanov

Director

Appointed: 27 July 2016 • Resigned: 7 November 2018

HEUFF, Mark Nicolaas

Director

Appointed: 12 July 2019 • Resigned: 16 February 2020

MAZZITELLI, Antonio

Director

Appointed: 14 July 2015 • Resigned: 27 July 2016

VAN REYK, Paul Anthony

Director

Appointed: 15 March 2016 • Resigned: 7 November 2018

WHITEFORD, Stuart William

Director

Appointed: 7 November 2018 • Resigned: 26 May 2021

Recent filing history (60)

6 October 2026

Order of court to wind up

Insolvency • Form COCOMP

30 June 2026

Confirmation statement made on 27 June 2026 with updates

Confirmation statement • Form CS01

3 July 2025

Confirmation statement made on 27 June 2025 with no updates

Confirmation statement • Form CS01

3 January 2025

Audit exemption subsidiary accounts made up to 31 July 2024

Accounts • Form AA

3 January 2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

Accounts • Form PARENT_ACC

3 January 2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

Other • Form GUARANTEE2

3 January 2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

Other • Form AGREEMENT2

21 November 2024

Current accounting period shortened from 31 July 2025 to 31 March 2025

Accounts • Form AA01

2 July 2024

Confirmation statement made on 27 June 2024 with no updates

Confirmation statement • Form CS01

26 March 2024

Audit exemption subsidiary accounts made up to 31 July 2023

Accounts • Form AA

26 March 2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

Accounts • Form PARENT_ACC

26 March 2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

Other • Form GUARANTEE2

26 March 2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

Other • Form AGREEMENT2

4 July 2023

Audit exemption subsidiary accounts made up to 31 July 2022

Accounts • Form AA

4 July 2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

Other • Form GUARANTEE2

Persons with significant control (3)

Ethical Power Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 7 November 2018

Benergy Eood

Corporate entity

Ownership of shares – 75% or more

Notified: 28 October 2016

Lyric Energy Limited

Corporate entity

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Ashlands Funding LLP (OC424504)

Created: 20 February 2019 • Delivered: 21 February 2019

Fully satisfied

A registered charge

Ethical Power LTD

Created: 20 December 2017 • Delivered: 20 December 2017

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 7 August 2026

Commencement of winding up: 22 September 2026

Practitioners:

The Official Receiver Or Exeter - Met Office Fitzroy Road

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 11 July 2027

Additional information

Has charges No
Super secure PSCs No