Company Information for

HIGHER TREGARNE SOLAR (UK) LIMITED

C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

07423788

Private Limited Company

Active

About Higher Tregarne Solar (uk) Ltd

HIGHER TREGARNE SOLAR (UK) LIMITED was founded on 2010-10-29 and has its registered office in London. The organisation's status is listed as "Active". Higher Tregarne Solar (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HIGHER TREGARNE SOLAR (UK) LIMITED

Legal Registered Office

C/O FORESIGHT GROUP LLP, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in M1

Previous Names

AEE RENEWABLES UK 7 LIMITED

18/02/2015

AEE RENEWABLES 7 LIMITED

03/04/2012

Filing Information

Company Number	07423788
Date formed	2010-10-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	06/10/2015
Filing return next due	03/11/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 13:46:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Giuseppe La Loggia	Director	COMPANY DIRECTOR	2017-09-28	UNITED KINGDOM
Yit Ho Tang	Director	INVESTMENT DIRECTOR	2017-06-02	ENGLAND
Christopher James Tanner	Director	INVESTMENT DIRECTOR	2017-06-02	UNITED KINGDOM
Jonathan Simon Thompson	Director	COMPANY DIRECTOR	2017-06-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jean Irion Everest Ii	Director	2015-01-23	2017-06-21
Jordan Company Secretaries Limited	Company Secretary	2017-05-23	2017-06-02
Ryan Creamer	Director	2015-03-31	2017-06-02
Sean Patrick Mcbride	Director	2015-01-23	2017-06-02
Jordan Company Secretaries Limited	Company Secretary	2015-12-17	2017-02-22
Jean Irion Everest Ii	Director	2015-01-23	2015-03-31
Hao Sheng	Director	2012-10-30	2015-01-23
Benjamin James Ernest Guest	Director	2012-04-02	2012-10-30
Gareth Edward Owen	Director	2012-04-02	2012-10-30
Thomas Andrew Vernon	Director	2012-04-02	2012-10-30
Juergen Detlef Doering	Director	2011-06-15	2012-04-02
Niels Kroner	Director	2010-10-29	2012-04-02
Therese Amanda Karolina Sundelin	Director	2012-01-01	2012-04-02
Dominic Faber	Director	2011-06-15	2011-12-31

Related Directorships for Giuseppe La Loggia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giuseppe La Loggia	VITBUDCO LIMITED	Director	2017-09-29	CURRENT	2016-02-26	Active - Proposal to Strike off
Giuseppe La Loggia	SHOALS HOOK SOLAR (UK) LIMITED	Director	2017-09-28	CURRENT	2014-05-30	Active
Giuseppe La Loggia	SPOWER HOLDCO 1 (UK) LTD.	Director	2017-09-28	CURRENT	2015-08-03	Active
Giuseppe La Loggia	GOLDEN HILL SOLAR (UK) LIMITED	Director	2017-09-28	CURRENT	2010-02-23	Active
Giuseppe La Loggia	GOLDEN HILL SOLAR LIMITED	Director	2017-09-28	CURRENT	2014-01-14	Active
Giuseppe La Loggia	SPOWER FINCO 1 (UK) LTD.	Director	2017-09-28	CURRENT	2015-06-02	Active
Giuseppe La Loggia	CRUG MAWR SOLAR FARM LIMITED	Director	2017-09-27	CURRENT	2012-02-07	Active
Giuseppe La Loggia	AMBER SOLAR PARKS LIMITED	Director	2017-09-19	CURRENT	2012-05-25	Active
Giuseppe La Loggia	KS SPV 3 LIMITED	Director	2017-09-19	CURRENT	2010-06-25	Active
Giuseppe La Loggia	KS SPV 4 LIMITED	Director	2017-09-19	CURRENT	2010-06-25	Active
Giuseppe La Loggia	AMBER SOLAR PARKS (HOLDINGS) LIMITED	Director	2017-09-19	CURRENT	2012-05-25	Active
Giuseppe La Loggia	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED	Director	2017-09-19	CURRENT	2012-10-24	Active
Giuseppe La Loggia	BRANDEN SOLAR PARKS LIMITED	Director	2017-09-19	CURRENT	2012-10-25	Active
Giuseppe La Loggia	HENDOR CAPITAL LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
Giuseppe La Loggia	CARAVAGGIO ENERGY LIMITED	Director	2016-06-20	CURRENT	2016-01-08	Dissolved 2017-01-17

Related Directorships for Yit Ho Tang

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yit Ho Tang	LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED	Director	2017-12-11	CURRENT	2006-10-26	Active
Yit Ho Tang	LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED	Director	2017-12-11	CURRENT	2016-05-05	Active - Proposal to Strike off
Yit Ho Tang	SHOALS HOOK SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2014-05-30	Active
Yit Ho Tang	SPOWER HOLDCO 1 (UK) LTD.	Director	2017-06-02	CURRENT	2015-08-03	Active
Yit Ho Tang	GOLDEN HILL SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2010-02-23	Active
Yit Ho Tang	CRUG MAWR SOLAR FARM LIMITED	Director	2017-06-02	CURRENT	2012-02-07	Active
Yit Ho Tang	GOLDEN HILL SOLAR LIMITED	Director	2017-06-02	CURRENT	2014-01-14	Active
Yit Ho Tang	SPOWER FINCO 1 (UK) LTD.	Director	2017-06-02	CURRENT	2015-06-02	Active
Yit Ho Tang	CSGH SOLAR (1) LTD	Director	2017-02-09	CURRENT	2017-02-09	Active
Yit Ho Tang	CSGH SOLAR LTD	Director	2017-01-19	CURRENT	2017-01-19	Active
Yit Ho Tang	DREACHMHOR WIND FARM (HOLDINGS) LIMITED	Director	2016-06-29	CURRENT	2013-04-17	Dissolved 2018-01-09
Yit Ho Tang	DREACHMHOR WIND FARM LIMITED	Director	2016-06-29	CURRENT	2013-04-17	Active
Yit Ho Tang	EASTON PV LTD	Director	2016-03-16	CURRENT	2016-02-08	Active
Yit Ho Tang	SECOND ENERGY LTD	Director	2016-03-16	CURRENT	2013-09-04	Active
Yit Ho Tang	PYLLE SOLAR LTD	Director	2016-03-16	CURRENT	2013-09-20	Active
Yit Ho Tang	FROME SOLAR LIMITED	Director	2015-07-31	CURRENT	2013-11-27	Active
Yit Ho Tang	MONKSHAM POWER LTD	Director	2015-07-31	CURRENT	2013-01-24	Active
Yit Ho Tang	KS SPV 3 LIMITED	Director	2015-03-31	CURRENT	2010-06-25	Active
Yit Ho Tang	KS SPV 4 LIMITED	Director	2015-03-31	CURRENT	2010-06-25	Active
Yit Ho Tang	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED	Director	2015-03-31	CURRENT	2012-10-24	Active
Yit Ho Tang	BRANDEN SOLAR PARKS LIMITED	Director	2015-03-31	CURRENT	2012-10-25	Active

Related Directorships for Christopher James Tanner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher James Tanner	VULCAN RENEWABLES LIMITED	Director	2017-08-25	CURRENT	2011-11-21	Active
Christopher James Tanner	SHOALS HOOK SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2014-05-30	Active
Christopher James Tanner	SPOWER HOLDCO 1 (UK) LTD.	Director	2017-06-02	CURRENT	2015-08-03	Active
Christopher James Tanner	GOLDEN HILL SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2010-02-23	Active
Christopher James Tanner	CRUG MAWR SOLAR FARM LIMITED	Director	2017-06-02	CURRENT	2012-02-07	Active
Christopher James Tanner	GOLDEN HILL SOLAR LIMITED	Director	2017-06-02	CURRENT	2014-01-14	Active
Christopher James Tanner	SPOWER FINCO 1 (UK) LTD.	Director	2017-06-02	CURRENT	2015-06-02	Active
Christopher James Tanner	CWMNI GWYNT TEG CYF	Director	2017-05-19	CURRENT	1998-04-14	Active
Christopher James Tanner	CGT INVESTMENTS LIMITED	Director	2017-05-19	CURRENT	2012-11-05	Active
Christopher James Tanner	MOELOGAN 2 C.C.C.	Director	2017-04-19	CURRENT	2006-03-27	Active
Christopher James Tanner	MOELOGAN 2 (HOLDINGS) CYFYNGEDIG	Director	2017-04-19	CURRENT	2008-02-28	Active
Christopher James Tanner	CSGH SOLAR (1) LTD	Director	2017-02-09	CURRENT	2017-02-09	Active
Christopher James Tanner	CSGH SOLAR LTD	Director	2017-01-19	CURRENT	2017-01-19	Active
Christopher James Tanner	EASTON PV LTD	Director	2016-03-16	CURRENT	2016-02-08	Active
Christopher James Tanner	JLEAG WIND HOLDING LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Christopher James Tanner	JLEAG WIND LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Christopher James Tanner	RESIDENTIAL PV TRADING LIMITED	Director	2015-11-13	CURRENT	2010-09-29	Active
Christopher James Tanner	ANGEL SOLAR LIMITED	Director	2015-11-13	CURRENT	2009-11-12	Active - Proposal to Strike off
Christopher James Tanner	SOUTH-WESTERN FARMS SOLAR LIMITED	Director	2015-11-13	CURRENT	2011-10-14	Active - Proposal to Strike off
Christopher James Tanner	TOR SOLAR PV LIMITED	Director	2015-11-13	CURRENT	2012-02-20	Active - Proposal to Strike off
Christopher James Tanner	DOMESTIC SOLAR LIMITED	Director	2015-10-30	CURRENT	2010-01-27	Active
Christopher James Tanner	HILL SOLAR PV LIMITED	Director	2015-10-30	CURRENT	2012-03-01	Active - Proposal to Strike off
Christopher James Tanner	CROFT SOLAR PV LIMITED	Director	2015-10-30	CURRENT	2012-03-01	Active - Proposal to Strike off
Christopher James Tanner	SHARE SOLAR PV LIMITED	Director	2015-10-30	CURRENT	2012-03-01	Active - Proposal to Strike off
Christopher James Tanner	ECOSSOL LIMITED	Director	2015-10-30	CURRENT	2011-05-27	Active - Proposal to Strike off
Christopher James Tanner	CROSS SOLAR PV LIMITED	Director	2015-10-30	CURRENT	2012-01-06	Active
Christopher James Tanner	JLEAG SOLAR 1 LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
Christopher James Tanner	FROME SOLAR LIMITED	Director	2015-07-31	CURRENT	2013-11-27	Active
Christopher James Tanner	MONKSHAM POWER LTD	Director	2015-07-31	CURRENT	2013-01-24	Active
Christopher James Tanner	CARSCREUGH (HOLDINGS) LIMITED	Director	2015-03-31	CURRENT	2013-04-19	Dissolved 2018-01-09
Christopher James Tanner	CARSCREUGH RENEWABLE ENERGY PARK LIMITED	Director	2015-03-31	CURRENT	2006-10-27	Active
Christopher James Tanner	KS SPV 3 LIMITED	Director	2015-03-31	CURRENT	2010-06-25	Active
Christopher James Tanner	KS SPV 4 LIMITED	Director	2015-03-31	CURRENT	2010-06-25	Active
Christopher James Tanner	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED	Director	2015-03-31	CURRENT	2012-10-24	Active
Christopher James Tanner	BRANDEN SOLAR PARKS LIMITED	Director	2015-03-31	CURRENT	2012-10-25	Active
Christopher James Tanner	CATCHMENT TAY HOLDINGS LIMITED	Director	2014-04-01	CURRENT	1998-06-08	Active
Christopher James Tanner	CATCHMENT TAY LIMITED	Director	2014-04-01	CURRENT	1998-06-08	Active
Christopher James Tanner	JL HALL FARM HOLDINGS LIMITED	Director	2014-03-31	CURRENT	2013-10-04	Dissolved 2018-01-09
Christopher James Tanner	HALL FARM WIND FARM LTD	Director	2014-03-31	CURRENT	2009-02-11	Active
Christopher James Tanner	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Director	2014-03-31	CURRENT	2003-03-18	Active - Proposal to Strike off
Christopher James Tanner	HWT LIMITED	Director	2014-03-31	CURRENT	1998-06-30	Active
Christopher James Tanner	FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Active
Christopher James Tanner	JOHN LAING CAPITAL MANAGEMENT LIMITED	Director	2013-12-16	CURRENT	2004-05-19	Active - Proposal to Strike off
Christopher James Tanner	FRYINGDOWN SOLAR PARK LIMITED	Director	2012-08-01	CURRENT	2010-12-15	Active
Christopher James Tanner	FIVE OAKS SOLAR PARK LIMITED	Director	2012-07-03	CURRENT	2010-12-15	Active
Christopher James Tanner	AMBER SOLAR PARKS LIMITED	Director	2012-07-03	CURRENT	2012-05-25	Active
Christopher James Tanner	AMBER SOLAR PARKS (HOLDINGS) LIMITED	Director	2012-07-03	CURRENT	2012-05-25	Active

Related Directorships for Jonathan Simon Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Simon Thompson	SHOALS HOOK SOLAR (UK) LIMITED	Director	2017-06-20	CURRENT	2014-05-30	Active
Jonathan Simon Thompson	CRUG MAWR SOLAR FARM LIMITED	Director	2017-06-20	CURRENT	2012-02-07	Active
Jonathan Simon Thompson	GOLDEN HILL SOLAR LIMITED	Director	2017-06-20	CURRENT	2014-01-14	Active
Jonathan Simon Thompson	SPOWER FINCO 1 (UK) LTD.	Director	2017-06-20	CURRENT	2015-06-02	Active
Jonathan Simon Thompson	EDEN SOLARFAIR LIMITED	Director	2017-01-25	CURRENT	2011-11-07	Active
Jonathan Simon Thompson	GREEN NATION ENERGY LTD	Director	2016-11-01	CURRENT	2016-11-01	Active
Jonathan Simon Thompson	EASTON PV LTD	Director	2016-02-08	CURRENT	2016-02-08	Active
Jonathan Simon Thompson	WHITELAKE PV LTD	Director	2016-02-08	CURRENT	2016-02-08	Active
Jonathan Simon Thompson	BIG SOLAR ROOFS LTD	Director	2016-02-08	CURRENT	2016-02-08	Active
Jonathan Simon Thompson	LOWER EASTON SOLAR C.I.C.	Director	2015-06-12	CURRENT	2015-06-12	Active
Jonathan Simon Thompson	FROME SOLAR LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
Jonathan Simon Thompson	PINGRY SOLAR LTD	Director	2013-11-27	CURRENT	2013-11-27	Active
Jonathan Simon Thompson	PYLLE SOLAR LTD	Director	2013-09-20	CURRENT	2013-09-20	Active
Jonathan Simon Thompson	SECOND ENERGY LTD	Director	2013-09-04	CURRENT	2013-09-04	Active
Jonathan Simon Thompson	GROUNDED SOLAR LTD	Director	2013-07-24	CURRENT	2013-07-24	Active
Jonathan Simon Thompson	MONKSHAM POWER LTD	Director	2013-01-24	CURRENT	2013-01-24	Active
Jonathan Simon Thompson	COLEFORD ENERGY LTD	Director	2012-08-01	CURRENT	2012-08-01	Liquidation
Jonathan Simon Thompson	SOLAR INSTALLATIONS GREEN NATION LIMITED	Director	2011-12-29	CURRENT	2011-12-29	Active
Jonathan Simon Thompson	GN RENEWABLES LTD	Director	2011-12-23	CURRENT	2011-12-23	Active
Jonathan Simon Thompson	LOWER MARSH ENERGY LTD	Director	2011-11-16	CURRENT	2011-11-16	Liquidation
Jonathan Simon Thompson	P.B.T. INTERNATIONAL LIMITED	Director	2005-02-09	CURRENT	1984-04-02	Active
Jonathan Simon Thompson	NEREUS WORLD LIMITED	Director	2002-09-13	CURRENT	2002-09-13	Active