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Home > England & Wales Companies > WEST HILL SOLAR LIMITED
Company Information for

WEST HILL SOLAR LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
08014629
Private Limited Company
Active

Company Overview

About West Hill Solar Ltd
WEST HILL SOLAR LIMITED was founded on 2012-04-02 and has its registered office in London. The organisation's status is listed as "Active". West Hill Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEST HILL SOLAR LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
Other companies in W1U
 
Previous Names
LUMICITY 2 LIMITED22/11/2018
Filing Information
Company Number 08014629
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 GB238453494  
Last Datalog update: 2025-01-05 05:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST HILL SOLAR LIMITED
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Company Officers of WEST HILL SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PIERS DUMMETT
 Director 2018-05-25
ANDREW CHARLES KAYE
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BOZKURT AYDINOGLU
 Director 2015-11-09 2018-05-25
DAVID WILLIAM DAWSON BALL
 Director 2014-03-14 2018-05-25
BENJAMIN JAMES ERNEST GUEST
 Director 2012-12-21 2018-05-25
GARETH EDWARD OWEN
 Director 2012-12-21 2018-05-25
THOMAS ANDREW VERNON
 Director 2012-12-21 2015-11-09
TRISTAN GORDON ALEXANDER FISCHER
 Director 2012-04-02 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PIERS DUMMETT WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ROBIN PIERS DUMMETT DRAYTON MEAD SOLAR LIMITED Director 2018-03-06 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ROBIN PIERS DUMMETT INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ROBIN PIERS DUMMETT INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ROBIN PIERS DUMMETT BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ANDREW CHARLES KAYE MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ANDREW CHARLES KAYE MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ANDREW CHARLES KAYE INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW CHARLES KAYE INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW CHARLES KAYE BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ANDREW CHARLES KAYE BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ELM SOLAR ENERGY LIMITED Director 2016-10-17 CURRENT 2016-07-18 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
2024-06-27Resolutions 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
2024-06-25CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-06-15CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14Notification of Elm Solar Energy Limited as a person with significant control on 2024-05-10
2024-06-12Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-06-12Solvency Statement dated 11/06/24
2024-06-12Statement by Directors
2024-06-12Statement of capital on GBP 1
2023-10-1621/09/23 STATEMENT OF CAPITAL GBP 15.828251
2023-10-12Notification of Innova Energy Holdings Limited as a person with significant control on 2021-12-23
2023-10-12CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290004
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-27Previous accounting period shortened from 22/12/22 TO 30/09/22
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-11-1722/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA22/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11Statement of capital on GBP 4.00
2022-11-11SH19Statement of capital on 2022-11-11 GBP 4.00
2022-08-16AA01Previous accounting period shortened from 31/12/21 TO 22/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290003
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290003
2022-01-21CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21PSC07CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-19PSC02Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-01-12DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-12DIRECTOR APPOINTED MR ROGER SKELDON
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12AP01DIRECTOR APPOINTED MR ROGER SKELDON
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 080146290004
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080146290004
2021-10-08SH19Statement of capital on 2021-10-08 GBP 1.0
2021-10-08Statement of capital on GBP 1.0
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27SH20Statement by Directors
2021-08-27CAP-SSSolvency Statement dated 18/08/21
2021-08-27RES13Resolutions passed:
  • Cancel share premium account 18/08/2021
  • Resolution of reduction in issued share capital
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-12-01PSC02Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-17
2020-12-01PSC07CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290002
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-10-09RES01ADOPT ARTICLES 09/10/20
2020-10-09CC04Statement of company's objects
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080146290003
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146290001
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080146290002
2018-11-27AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-11-22RES15CHANGE OF COMPANY NAME 22/11/18
2018-08-03RP04AR01Second filing of the annual return made up to 2014-04-02
2018-08-03ANNOTATIONClarification
2018-06-23AP01DIRECTOR APPOINTED MR ANDREW KAYE
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2018 FROM C/O CORYLUS CAPITAL LLP SECOND FLOOR 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2018 FROM, C/O CORYLUS CAPITAL LLP SECOND FLOOR, 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS, ENGLAND
2018-06-19PSC02Notification of Innova Energy Limited as a person with significant control on 2018-05-25
2018-06-19PSC07CESSATION OF HAZEL CAPITAL DEVELOPMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2018-06-19AP01DIRECTOR APPOINTED MR ROBIN DUMMETT
2018-06-01SH0114/03/14 STATEMENT OF CAPITAL GBP 62503.81
2018-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-30RES01ADOPT ARTICLES 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM, C/O C/O HAZEL CAPITAL LLP, 2ND FLOOR, 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 62503.81
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 62503.81
2016-04-05AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MR BOZKURT AYDINOGLU
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW VERNON
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 62503.81
2015-04-29AR0102/04/15 FULL LIST
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080146290001
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, C/O HAZEL CAPITAL LLP, 59 GLOUCESTER PLACE, LONDON, W1U 8JH, UNITED KINGDOM
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 5287501
2014-05-13AR0102/04/14 FULL LIST
2014-05-13AR0102/04/14 FULL LIST
2014-03-28SH02SUB-DIVISION 11/03/14
2014-03-27AP01DIRECTOR APPOINTED MR DAVID WILLIAM DAWSON BALL
2014-03-18RES13SUBDIVIDED 03/03/2014
2014-03-18RES01ADOPT ARTICLES 03/03/2014
2014-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-15RES01ADOPT ARTICLES 04/04/2013
2013-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-10AR0102/04/13 FULL LIST
2013-01-30RES13SHARES CONVERTED 21/01/2013
2013-01-30RES01ADOPT ARTICLES 21/01/2013
2013-01-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN FISCHER
2013-01-16AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST
2013-01-16AP01DIRECTOR APPOINTED MR THOMAS ANDREW VERNON
2013-01-16AP01DIRECTOR APPOINTED MR GARETH EDWARD OWEN
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AE UNITED KINGDOM
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, ASTON HOUSE HIGH STREET, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AE, UNITED KINGDOM
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
2012-05-15AA01CURREXT FROM 30/04/2013 TO 30/09/2013
2012-04-02NEWINCCERTIFICATE 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 WEST HILL SOLAR 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 WEST HILL SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-02 Outstanding HAZEL CAPITAL SERVICES COMPANY LIMTED
Intangible Assets
Patents
We have not found any records of WEST HILL SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST HILL SOLAR LIMITED
Trademarks
We have not found any records of WEST HILL SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST HILL SOLAR 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 WEST HILL SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST HILL SOLAR 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 WEST HILL SOLAR 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 WEST HILL SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 3BG