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

CLEVE HILL SOLAR PARK LIMITED

3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES,
Company Registration Number
08904850
Private Limited Company
Active

Company Overview

About Cleve Hill Solar Park Ltd
CLEVE HILL SOLAR PARK LIMITED was founded on 2014-02-20 and has its registered office in London. The organisation's status is listed as "Active". Cleve Hill Solar Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEVE HILL SOLAR PARK LIMITED
 
Legal Registered Office
3RD FLOOR
24 SAVILE ROW
LONDON
W1S 2ES
Other companies in SO51
 
Filing Information
Company Number 08904850
Company ID Number 08904850
Date formed 2014-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223353831  
Last Datalog update: 2025-01-05 08:21:03
Primary Source:Companies House
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Companies with same name CLEVE HILL SOLAR PARK LIMITED
The following companies were found which have the same name as CLEVE HILL SOLAR PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVE HILL SOLAR PARK HOLD CO LIMITED LEVEL 3 24 SAVILE ROW LONDON W1S 2ES Active Company formed on the 2024-04-04

Company Officers of CLEVE HILL SOLAR PARK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HUGH BRENNAN
 Director 2016-12-16
MARK HOGAN
 Director 2016-12-16
TIMOTHY GILES REDPATH
 Director 2014-02-20
MARKUS WIRTH
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN MICHAEL PERTWEE
 Director 2014-02-20 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOGAN WIRCON SOLAR ASSETS 3 HOLDCO LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
MARK HOGAN WEL SOLAR PARK 26 LIMITED Director 2018-04-13 CURRENT 2014-04-22 Active
MARK HOGAN WEL SOLAR PARK 27 LIMITED Director 2018-04-05 CURRENT 2014-09-09 Active
MARK HOGAN WEL SOLAR PARK 25 LIMITED Director 2017-12-12 CURRENT 2013-05-02 Active
MARK HOGAN WEL SOLAR PARK 24 LIMITED Director 2017-12-12 CURRENT 2013-05-14 Active
MARK HOGAN WEL SOLAR PARK 22 LIMITED Director 2017-01-31 CURRENT 2014-09-17 Active
MARK HOGAN WEL PRO TEM LTD Director 2016-06-27 CURRENT 2014-01-20 Active - Proposal to Strike off
MARK HOGAN WIRSOL ENERGY LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK HOGAN BEQUEREL SOLAR LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-10-07
MARK HOGAN PHOTOVOLTAIC WORLD LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active - Proposal to Strike off
TIMOTHY GILES REDPATH CLAWDDCAM SOLAR PARK LTD Director 2017-09-08 CURRENT 2017-09-08 Active
TIMOTHY GILES REDPATH EMBOROUGH QUARRY ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-12-06
TIMOTHY GILES REDPATH WESTFIELD FARM SOLAR PARK II LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-08-02
TIMOTHY GILES REDPATH QUEENS PARK DEVELOPMENTS LIMITED Director 2015-04-15 CURRENT 2015-03-13 Active - Proposal to Strike off
TIMOTHY GILES REDPATH CHAPEL BRAMPTON SOLAR PARK LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2017-01-24
TIMOTHY GILES REDPATH OXLEY FARM SOLAR PARK LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
TIMOTHY GILES REDPATH WITHERINGTON HIVE SOLAR LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-07-05
TIMOTHY GILES REDPATH LAWNS FARM SOLAR LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-07-05
TIMOTHY GILES REDPATH ROUNDPONDS SOLAR PARK LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-07-05
TIMOTHY GILES REDPATH THINGLEY SOLAR PARK LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-07-05
TIMOTHY GILES REDPATH SCHOOL FARM SOLAR PARK LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
TIMOTHY GILES REDPATH PARK FARM OAKLEY SOLAR LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-03-01
TIMOTHY GILES REDPATH ALDINGTON SOLAR LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-07-05
TIMOTHY GILES REDPATH ORRELL HILL SOLAR LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2017-05-09
TIMOTHY GILES REDPATH RIVERFIELD SOLAR LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2016-07-05
TIMOTHY GILES REDPATH WOODINGTON SOLAR LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
TIMOTHY GILES REDPATH FORTY GREEN SOLAR LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2016-07-05
TIMOTHY GILES REDPATH TROUGHTON SOLAR LIMITED Director 2013-06-19 CURRENT 2012-10-30 Dissolved 2016-07-05
TIMOTHY GILES REDPATH GERARD HALL SOLAR LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-07-05
TIMOTHY GILES REDPATH HIVE SOLAR ALPHA LTD Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2016-03-31
TIMOTHY GILES REDPATH HIVE ENERGY LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
MARKUS WIRTH WEL SOLAR PARK 26 LIMITED Director 2018-04-13 CURRENT 2014-04-22 Active
MARKUS WIRTH WEL SOLAR PARK 27 LIMITED Director 2018-04-05 CURRENT 2014-09-09 Active
MARKUS WIRTH WEL SOLAR PARK 25 LIMITED Director 2017-12-12 CURRENT 2013-05-02 Active
MARKUS WIRTH WEL SOLAR PARK 24 LIMITED Director 2017-12-12 CURRENT 2013-05-14 Active
MARKUS WIRTH WEL PRO TEM LTD Director 2016-06-27 CURRENT 2014-01-20 Active - Proposal to Strike off

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
2025-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-28Memorandum articles filed
2024-09-04Resolutions passed:<ul><li>Resolution Documents listed in schedule 1 approved 17/08/2024</ul>
2024-09-04Resolutions passed:<ul><li>Resolution Documents listed in schedule 1 approved 17/08/2024<li>Resolution alteration to articles</ul>
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089048500001
2024-08-30REGISTRATION OF A CHARGE / CHARGE CODE 089048500002
2024-05-22DIRECTOR APPOINTED MISS ROSALIND JOAN SMITH-MAXWELL
2024-05-21Notification of Cleve Hill Solar Park Hold Co Limited as a person with significant control on 2024-04-15
2024-05-21CESSATION OF RENEWABLE & GRID SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01Change of share class name or designation
2024-05-01Particulars of variation of rights attached to shares
2024-04-30Memorandum articles filed
2024-04-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26REGISTRATION OF A CHARGE / CHARGE CODE 089048500001
2023-03-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Termination of appointment of Pia Tapley on 2023-01-31
2023-01-31Appointment of Elizabeth Alexandra Oldroyd as company secretary on 2023-01-31
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3rd Floor Savile Row London W1S 2ES England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3rd Floor Savile Row London W1S 2ES England
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3rd Floor Savile Row London W1S 2ES England
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 1030 Centre Park Slutchers Lane Warrington WA1 1QL England
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 1030 Centre Park Slutchers Lane Warrington WA1 1QL England
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 1030 Centre Park Slutchers Lane Warrington WA1 1QL England
2022-07-27PSC07CESSATION OF RORY JOHN QUINLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11PSC02Notification of Renewable & Grid Services Limited as a person with significant control on 2021-10-01
2022-05-26AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-05-25AP03Appointment of Pia Tapley as company secretary on 2021-10-01
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ
2021-10-14PSC07CESSATION OF HIVE CLEVE HILL LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY JOHN QUINLAN
2021-10-14AP01DIRECTOR APPOINTED MR RORY JOHN QUINLAN
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH BRENNAN
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BRüCKMANN
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2021-07-08PSC05Change of details for Hive Cleve Hill Llp as a person with significant control on 2021-06-28
2021-07-08PSC07CESSATION OF WIRSOL ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-28RP04AR01Second filing of the annual return made up to 2015-02-20
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-05AP01DIRECTOR APPOINTED HERR MATTHIAS BRüCKMANN
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-03SH0116/12/16 STATEMENT OF CAPITAL GBP 200
2017-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-06RES01ADOPT ARTICLES 08/12/2016
2017-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AP01DIRECTOR APPOINTED MR MARKUS WIRTH
2016-12-19AP01DIRECTOR APPOINTED MR MARK HOGAN
2016-12-19AP01DIRECTOR APPOINTED MR STEPHEN HUGH BRENNAN
2016-05-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-02-20
2016-05-27ANNOTATIONClarification
2016-03-07AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL PERTWEE
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-19AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-08-05SH0128/02/14 STATEMENT OF CAPITAL GBP 100
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0120/02/15 ANNUAL RETURN FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20NEWINCNew incorporation
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CLEVE HILL SOLAR PARK 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 CLEVE HILL SOLAR PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLEVE HILL SOLAR PARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLEVE HILL SOLAR PARK LIMITED

Intangible Assets
Patents
We have not found any records of CLEVE HILL SOLAR PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVE HILL SOLAR PARK LIMITED
Trademarks
We have not found any records of CLEVE HILL SOLAR PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVE HILL SOLAR PARK 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 CLEVE HILL SOLAR PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVE HILL SOLAR PARK 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 CLEVE HILL SOLAR PARK 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 CLEVE HILL SOLAR PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2ES