Active
Company Information for HIGH POINT SOLAR LIMITED
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU,
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Company Registration Number
08407533
Private Limited Company
Active |
Company Name | ||||
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HIGH POINT SOLAR LIMITED | ||||
Legal Registered Office | ||||
7TH FLOOR 33 HOLBORN LONDON EC1N 2HU Other companies in BS3 | ||||
Previous Names | ||||
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Company Number | 08407533 | |
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Company ID Number | 08407533 | |
Date formed | 2013-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB249096672 |
Last Datalog update: | 2024-04-06 15:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JUDE O'KANE |
||
STEPHANE CHRISTOPHE TETOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREEN BOUTONNAT |
Director | ||
IAN DAVID HARDIE |
Director | ||
PAUL MCCARTIE |
Director | ||
ELEFTHERIOS PLIAKOS |
Director | ||
PAUL JAMES SMITH |
Director | ||
ROY MELVILLE AMNER |
Director | ||
BENJAMIN MALCOLM QUENTIN COSH |
Director | ||
ROBERT CHARLES DENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH TENEMENT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2015-10-23 | Active | |
GREEN LANE SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2014-05-12 | Active | |
SEL PV 09 LIMITED | Director | 2018-05-04 | CURRENT | 2015-02-03 | Active | |
MAGHABERRY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
GIBSON FARM SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2015-08-03 | Active | |
FINVOY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
ACTREES SOLAR POWER LIMITED | Director | 2018-04-10 | CURRENT | 2015-03-14 | Active | |
WAMBROOK SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-03-15 | Active | |
MARSHBOROUGH SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-10-03 | Active | |
OLD RIDES SOLAR LTD | Director | 2018-04-10 | CURRENT | 2012-07-30 | Active | |
COURT COLMAN SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-08-01 | Active | |
COOPER HOUSE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-04-16 | Active | |
YERBESTON SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-05-13 | Active | |
COOPER HOUSE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
SUNSAVE 4 (PYWORTHY) LTD | Director | 2017-12-21 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 24 (WEST WOODLANDS) LIMITED | Director | 2017-10-24 | CURRENT | 2013-05-13 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
GSII PUMPKIN 1 LIMITED | Director | 2017-07-25 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 2 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
NORTH TENEMENT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2015-10-23 | Active | |
GREEN LANE SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2014-05-12 | Active | |
SEL PV 09 LIMITED | Director | 2018-05-04 | CURRENT | 2015-02-03 | Active | |
GOONHILLY LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-18 | Active | |
MAGHABERRY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
GOONHILLY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2014-02-26 | Active | |
GIBSON FARM SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2015-08-03 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2018-04-27 | CURRENT | 2010-12-17 | Active | |
TRANCHE 3 HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-14 | Active | |
RAMSEY II LIMITED | Director | 2018-04-27 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2018-04-27 | CURRENT | 2013-11-08 | Active | |
NSD 2 LIMITED | Director | 2018-04-27 | CURRENT | 2014-01-30 | Active | |
CHALGROVE SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-06-20 | Active | |
FINVOY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
SANCTON HILL LIMITED | Director | 2018-04-27 | CURRENT | 1997-07-17 | Active | |
ST BREOCK LIMITED | Director | 2018-04-27 | CURRENT | 2012-01-10 | Active | |
GSII PUMPKIN 1 LIMITED | Director | 2018-04-23 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 2 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
ACTREES SOLAR POWER LIMITED | Director | 2018-04-10 | CURRENT | 2015-03-14 | Active | |
WAMBROOK SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-03-15 | Active | |
MARSHBOROUGH SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-10-03 | Active | |
OLD RIDES SOLAR LTD | Director | 2018-04-10 | CURRENT | 2012-07-30 | Active | |
COURT COLMAN SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-08-01 | Active | |
COOPER HOUSE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-04-16 | Active | |
YERBESTON SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-05-13 | Active | |
COOPER HOUSE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
GRP II HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2017-04-07 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2018-03-29 | CURRENT | 2012-12-17 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2014-11-25 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2015-06-23 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2016-01-22 | Active | |
SUNSAVE 4 (PYWORTHY) LTD | Director | 2017-12-21 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 24 (WEST WOODLANDS) LIMITED | Director | 2017-10-24 | CURRENT | 2013-05-13 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
SOUTHWICK SOLAR LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
GODDARDS GREEN SOLAR LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-19 | Active | |
NEWBY WEST SOLAR LIMITED | Director | 2017-04-18 | CURRENT | 2014-11-19 | Active | |
DRAKELOW SOLAR LIMITED | Director | 2017-01-16 | CURRENT | 2013-07-24 | Active | |
ARDLEIGH SOLAR LIMITED | Director | 2016-12-21 | CURRENT | 2013-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS KATHARINA ANNALOTTE SUDECK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JUDE O'KANE | |
AP01 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 12 Throgmorton Avenue London EC2N 2DL England | |
AP01 | DIRECTOR APPOINTED MR PATRICK JUDE O'KANE | |
AP01 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT | |
PSC02 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 2018-05-04 | |
PSC07 | CESSATION OF LIGHTSOURCE SPV 286 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 7th Floor 33 Holborn London EC1N 2HU England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084075330002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084075330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/01/18 | |
PSC05 | Change of details for Lightsource Spv 286 Limited as a person with significant control on 2017-09-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084075330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084075330002 | |
AP01 | DIRECTOR APPOINTED SIR PAUL MCCARTIE | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | |
AP01 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM 32 Hermes Street London N1 9JD England | |
AA01 | Current accounting period extended from 01/12/17 TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS PLIAKOS | |
PSC07 | CESSATION OF MYTILINEOS HOLDINGS S.A. AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE SPV 286 LIMITED | |
AA | 01/12/16 TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYTILINEOS HOLDINGS S.A. | |
PSC07 | CESSATION OF METKA INDUSTRIAL - CONSTRUCTION S.A. AS A PSC | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/11/2016 | |
AA01 | PREVSHO FROM 28/02/2017 TO 01/12/2016 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 31-34 HIGH STREET C/O TGC RENEWABLES LTD, ST NICHOLAS HOUSE BRISTOL BS1 2AW ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS PLIAKOS | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ | |
RES15 | CHANGE OF NAME 14/03/2016 | |
CERTNM | COMPANY NAME CHANGED TGC SOLAR HIGH POINT LIMITED CERTIFICATE ISSUED ON 30/03/16 | |
AR01 | 18/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED TGC SOLAR MAO LIMITED CERTIFICATE ISSUED ON 01/04/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HIGH POINT SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HIGH POINT 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. |