Active
Company Information for GOLDEN HILL SOLAR LIMITED
C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
08845271
Private Limited Company
Active |
Company Name | |
---|---|
GOLDEN HILL SOLAR LIMITED | |
Legal Registered Office | |
C/O FORESIGHT GROUP LLP, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SO51 | |
Company Number | 08845271 | |
---|---|---|
Company ID Number | 08845271 | |
Date formed | 2014-01-14 | |
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 | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-06 01:16:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDEN HILL SOLAR (UK) LIMITED | THE LONG BARN MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK BA3 4QF | Active | Company formed on the 2010-02-23 |
Officer | Role | Date Appointed |
---|---|---|
GIUSEPPE LA LOGGIA |
||
YIT HO TANG |
||
CHRISTOPHER JAMES TANNER |
||
JONATHAN SIMON THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RYAN CREAMER |
Director | ||
SEAN PATRICK MCBRIDE |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JEAN IRION EVEREST II |
Director | ||
DANA CABLE |
Company Secretary | ||
JULIAN MICHAEL PERTWEE |
Director | ||
TIMOTHY GILES REDPATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITBUDCO LIMITED | Director | 2017-09-29 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-09-28 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-09-28 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-09-28 | CURRENT | 2010-02-23 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-09-28 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-09-28 | CURRENT | 2015-06-02 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-09-27 | CURRENT | 2012-02-07 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2017-09-19 | CURRENT | 2012-05-25 | Active | |
KS SPV 3 LIMITED | Director | 2017-09-19 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2017-09-19 | CURRENT | 2010-06-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2017-09-19 | CURRENT | 2012-05-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2017-09-19 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2017-09-19 | CURRENT | 2012-10-25 | Active | |
HENDOR CAPITAL LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
CARAVAGGIO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-01-17 | |
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-26 | Active | |
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2016-06-29 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
DREACHMHOR WIND FARM LIMITED | Director | 2016-06-29 | CURRENT | 2013-04-17 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
SECOND ENERGY LTD | Director | 2016-03-16 | CURRENT | 2013-09-04 | Active | |
PYLLE SOLAR LTD | Director | 2016-03-16 | CURRENT | 2013-09-20 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-27 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT TAY LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2014-03-31 | CURRENT | 2009-02-11 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HWT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-30 | Active | |
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
FRYINGDOWN SOLAR PARK LIMITED | Director | 2012-08-01 | CURRENT | 2010-12-15 | Active | |
FIVE OAKS SOLAR PARK LIMITED | Director | 2012-07-03 | CURRENT | 2010-12-15 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-20 | CURRENT | 2014-05-30 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-20 | CURRENT | 2012-02-07 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-20 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-20 | CURRENT | 2015-06-02 | Active | |
EDEN SOLARFAIR LIMITED | Director | 2017-01-25 | CURRENT | 2011-11-07 | Active | |
GREEN NATION ENERGY LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
EASTON PV LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
WHITELAKE PV LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
BIG SOLAR ROOFS LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
LOWER EASTON SOLAR C.I.C. | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
FROME SOLAR LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PINGRY SOLAR LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PYLLE SOLAR LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SECOND ENERGY LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
GROUNDED SOLAR LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MONKSHAM POWER LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
COLEFORD ENERGY LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Liquidation | |
SOLAR INSTALLATIONS GREEN NATION LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
GN RENEWABLES LTD | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
LOWER MARSH ENERGY LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Liquidation | |
P.B.T. INTERNATIONAL LIMITED | Director | 2005-02-09 | CURRENT | 1984-04-02 | Active | |
NEREUS WORLD LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TANNER | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR MORITZ ILG | ||
AP01 | DIRECTOR APPOINTED MR MORITZ ILG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE MILETIC | |
AP01 | DIRECTOR APPOINTED MR JOE MILETIC | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088452710001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN ELSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
PSC02 | Notification of Jleag Wind Limited as a person with significant control on 2019-03-06 | |
PSC07 | CESSATION OF GOLDEN HILL SOLAR (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
PSC02 | Notification of Golden Hill Solar (Uk) Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JEFFREY D TANNENBAUM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE LA LOGGIA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088452710002 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM 1 Kingsway London WC2B 6AN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CREAMER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England | |
AP01 | DIRECTOR APPOINTED MS YIT HO TANG | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM 21 st. Thomas Street Bristol BS1 6JS | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2017-06-02 | |
AP04 | Appointment of Jordan Company Secretaries Limited as company secretary on 2017-05-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | 17/12/2016 | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2017-02-22 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AR01 | 14/01/16 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088452710001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED RYAN CREAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN EVEREST II | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF | |
RES01 | ALTER ARTICLES 27/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM WOODINGTON HOUSE WOODINGTON ROAD EAST WELLOW ROMSEY HAMPSHIRE SO51 6DQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERTWEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANA CABLE | |
AP01 | DIRECTOR APPOINTED SEAN PATRICK MCBRIDE | |
AP01 | DIRECTOR APPOINTED JEAN IRION EVERST II | |
AP01 | DIRECTOR APPOINTED JEAN IRION EVEREST II | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
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 GOLDEN HILL SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GOLDEN 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. |