Active
Company Information for WEST HILL SOLAR LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WEST HILL SOLAR LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Other companies in W1U | ||
Previous Names | ||
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Company Number | 08014629 | |
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Company ID Number | 08014629 | |
Date formed | 2012-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:35:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN PIERS DUMMETT |
||
ANDREW CHARLES KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOZKURT AYDINOGLU |
Director | ||
DAVID WILLIAM DAWSON BALL |
Director | ||
BENJAMIN JAMES ERNEST GUEST |
Director | ||
GARETH EDWARD OWEN |
Director | ||
THOMAS ANDREW VERNON |
Director | ||
TRISTAN GORDON ALEXANDER FISCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
DRAYTON MEAD SOLAR LIMITED | Director | 2018-03-06 | CURRENT | 2015-05-15 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
BASE PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ALBION SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-08-09 | Active | |
BEDWELL PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ELM SOLAR ENERGY LIMITED | Director | 2016-10-17 | CURRENT | 2016-07-18 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution The company declare a dividend in specie on all the shares in the capital of the comapny by the transfer, by the company, of the entire isseud share capital of the company's subsidiary, west down solar LIMITED, to the | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Elm Solar Energy Limited as a person with significant control on 2024-05-10 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
21/09/23 STATEMENT OF CAPITAL GBP 15.828251 | ||
Notification of Innova Energy Holdings Limited as a person with significant control on 2021-12-23 | ||
CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290004 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 22/12/22 TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Statement of capital on GBP 4.00 | ||
SH19 | Statement of capital on 2022-11-11 GBP 4.00 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 22/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290003 | |
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England | |
DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | ||
DIRECTOR APPOINTED MR ROGER SKELDON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | |
AP01 | DIRECTOR APPOINTED MR ROGER SKELDON | |
REGISTRATION OF A CHARGE / CHARGE CODE 080146290004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080146290004 | |
SH19 | Statement of capital on 2021-10-08 GBP 1.0 | |
Statement of capital on GBP 1.0 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-17 | |
PSC07 | CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/10/20 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080146290003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080146290002 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 22/11/18 | |
RP04AR01 | Second filing of the annual return made up to 2014-04-02 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ANDREW KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM C/O CORYLUS CAPITAL LLP SECOND FLOOR 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM, C/O CORYLUS CAPITAL LLP SECOND FLOOR, 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS, ENGLAND | |
PSC02 | Notification of Innova Energy Limited as a person with significant control on 2018-05-25 | |
PSC07 | CESSATION OF HAZEL CAPITAL DEVELOPMENT LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU | |
AP01 | DIRECTOR APPOINTED MR ROBIN DUMMETT | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 62503.81 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
RES01 | ADOPT ARTICLES 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM, C/O C/O HAZEL CAPITAL LLP, 2ND FLOOR, 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 62503.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 62503.81 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW VERNON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 62503.81 | |
AR01 | 02/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080146290001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, C/O HAZEL CAPITAL LLP, 59 GLOUCESTER PLACE, LONDON, W1U 8JH, UNITED KINGDOM | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 5287501 | |
AR01 | 02/04/14 FULL LIST | |
AR01 | 02/04/14 FULL LIST | |
SH02 | SUB-DIVISION 11/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM DAWSON BALL | |
RES13 | SUBDIVIDED 03/03/2014 | |
RES01 | ADOPT ARTICLES 03/03/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES01 | ADOPT ARTICLES 04/04/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/04/13 FULL LIST | |
RES13 | SHARES CONVERTED 21/01/2013 | |
RES01 | ADOPT ARTICLES 21/01/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN FISCHER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW VERNON | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, ASTON HOUSE HIGH STREET, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AE, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM | |
AA01 | CURREXT FROM 30/04/2013 TO 30/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAZEL CAPITAL SERVICES COMPANY LIMTED |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WEST HILL SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |