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Home > England & Wales Companies > HIGHER TREGARNE SOLAR (UK) LIMITED
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

Company Overview

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 LIMITED18/02/2015
AEE RENEWABLES 7 LIMITED03/04/2012
Filing Information
Company Number 07423788
Company ID Number 07423788
Date formed 2010-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHER TREGARNE SOLAR (UK) LIMITED
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Company Officers of HIGHER TREGARNE SOLAR (UK) LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE LA LOGGIA
 Director 2017-09-28
YIT HO TANG
 Director 2017-06-02
CHRISTOPHER JAMES TANNER
 Director 2017-06-02
JONATHAN SIMON THOMPSON
 Director 2017-06-20
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Director's details changed for Mr Christopher James Tanner on 2021-03-04
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-25DIRECTOR APPOINTED MR MORITZ ILG
2022-08-25AP01DIRECTOR APPOINTED MR MORITZ ILG
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOE MILETIC
2022-04-21AP01DIRECTOR APPOINTED MR JOE MILETIC
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074237880002
2020-11-30AP01DIRECTOR APPOINTED MR JULIAN ELSWORTH
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG
2020-01-16AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-12PSC02Notification of Jleag Wind Limited as a person with significant control on 2019-03-06
2019-10-12PSC07CESSATION OF CSGH SOLAR (1) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-12PSC02Notification of Csgh Solar (1) Limited as a person with significant control on 2017-06-02
2017-10-11AP01DIRECTOR APPOINTED MR GIUSEPPE LA LOGGIA
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074237880002
2017-06-21AP01DIRECTOR APPOINTED MR JONATHAN SIMON THOMPSON
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JEAN IRION EVEREST II
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 1 Kingsway London WC2B 6AN
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CREAMER
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK MCBRIDE
2017-06-15AP01DIRECTOR APPOINTED CHRISTOPHER JAMES EVANS
2017-06-15AP01DIRECTOR APPOINTED MS YIT HO TANG
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE LONG BARN MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK BA3 4QF ENGLAND
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE LONG BARN MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK BA3 4QF ENGLAND
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2017-06-02TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2017-06-02TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2017-05-23AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2017-05-23AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-02-22
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-18AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-02-18AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074237880001
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0106/10/15 FULL LIST
2015-06-04AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-04-22AP01DIRECTOR APPOINTED RYAN CREAMER
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN EVEREST II
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF
2015-02-23AP01DIRECTOR APPOINTED SEAN PATRICK MCBRIDE
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HAO SHENG
2015-02-23AP01DIRECTOR APPOINTED JEAN IRION EVEREST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF ENGLAND
2015-02-18RES15CHANGE OF NAME 16/01/2015
2015-02-18CERTNMCOMPANY NAME CHANGED AEE RENEWABLES UK 7 LIMITED CERTIFICATE ISSUED ON 18/02/15
2015-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HAO SHENG
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O EVERSHEDS LLP 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2015-02-10AP01DIRECTOR APPOINTED JEAN IRION EVEREST
2015-02-10AP01DIRECTOR APPOINTED SEAN PATRICK MCBRIDE
2015-02-03RES15CHANGE OF NAME 20/01/2015
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0106/10/14 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0106/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14MEM/ARTSARTICLES OF ASSOCIATION
2013-06-14RES01ALTER ARTICLES 30/05/2013
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST
2012-12-05AP01DIRECTOR APPOINTED HAO SHENG
2012-10-10AR0106/10/12 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER
2012-04-13AP01DIRECTOR APPOINTED THOMAS ANDREW VERNON
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN
2012-04-13AP01DIRECTOR APPOINTED GARETH EDWARD OWEN
2012-04-13AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST
2012-04-03NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-04-03CERTNMCOMPANY NAME CHANGED AEE RENEWABLES 7 LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER
2012-01-10AP01DIRECTOR APPOINTED TESS SUNDELIN
2011-10-27AR0106/10/11 FULL LIST
2011-06-15AP01DIRECTOR APPOINTED MR DOMINIC FABER
2011-06-15AP01DIRECTOR APPOINTED MR JUERGEN DETLEF DOERING
2010-12-31AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HIGHER TREGARNE SOLAR (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHER TREGARNE SOLAR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-21 Outstanding NATIONAL AUSTRALIA BANK LIMITED
2016-01-28 Outstanding NATIONAL AUSTRALIA BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHER TREGARNE SOLAR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHER TREGARNE SOLAR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHER TREGARNE SOLAR (UK) LIMITED
Trademarks
We have not found any records of HIGHER TREGARNE SOLAR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHER TREGARNE SOLAR (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HIGHER TREGARNE SOLAR (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHER TREGARNE SOLAR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHER TREGARNE SOLAR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHER TREGARNE SOLAR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG