HIGHER TREGARNE SOLAR (UK) LIMITED - RADSTOCK


Company Profile Company Filings

Overview

HIGHER TREGARNE SOLAR (UK) LIMITED is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
HIGHER TREGARNE SOLAR (UK) LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07423788. The accounts status is FULL and accounts are next due on 31/12/2024.

HIGHER TREGARNE SOLAR (UK) LIMITED - RADSTOCK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE LONG BARN MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AEE RENEWABLES UK 7 LIMITED (until 18/02/2015)
AEE RENEWABLES 7 LIMITED (until 03/04/2012)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ELSWORTH Apr 1977 British Director 2020-10-07 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2017-06-02 CURRENT
MR JONATHAN SIMON THOMPSON Jul 1963 British Director 2017-06-20 CURRENT
MR MORITZ ILG Jun 1983 German Director 2022-08-16 CURRENT
MR DOMINIC FABER Aug 1978 German Director 2011-06-15 UNTIL 2011-12-31 RESIGNED
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2012-04-02 UNTIL 2012-10-30 RESIGNED
MS YIT HO TANG Apr 1974 Singaporean Director 2017-06-02 UNTIL 2020-08-28 RESIGNED
MR GARETH EDWARD OWEN Jan 1975 British Director 2012-04-02 UNTIL 2012-10-30 RESIGNED
SEAN PATRICK MCBRIDE Dec 1975 American Director 2015-01-23 UNTIL 2017-06-02 RESIGNED
MR JOE MILETIC Dec 1990 French Director 2022-04-11 UNTIL 2022-07-13 RESIGNED
HAO SHENG May 1982 Chinese Director 2012-10-30 UNTIL 2015-01-23 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2012-01-01 UNTIL 2012-04-02 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2017-09-28 UNTIL 2020-10-26 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2010-10-29 UNTIL 2012-04-02 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-05-23 UNTIL 2017-06-02 RESIGNED
MR JUERGEN DETLEF DOERING Aug 1958 German Director 2011-06-15 UNTIL 2012-04-02 RESIGNED
MR JEAN IRION EVEREST II Dec 1956 American Director 2015-01-23 UNTIL 2015-03-31 RESIGNED
MR JEAN IRION EVEREST II Dec 1956 American Director 2015-01-23 UNTIL 2017-06-21 RESIGNED
RYAN CREAMER Mar 1976 American Director 2015-03-31 UNTIL 2017-06-02 RESIGNED
MR THOMAS ANDREW VERNON Jun 1983 British Director 2012-04-02 UNTIL 2012-10-30 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-17 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jleag Wind Limited 2019-03-06 London   Ownership of shares 75 to 100 percent
Csgh Solar (1) Limited 2017-06-02 - 2019-03-06 London   Ownership of shares 75 to 100 percent

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LEISUREPLAN PROJECTS FINANCE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
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JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HWT LIMITED EDINBURGH Active FULL 74990 - Non-trading company
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Higher Tregarne Solar (Uk) Limited - Abbreviated accounts 16.3 2016-10-29 31-12-2015 £461,424 Cash £165,658 equity

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