UPPER HUNTINGFORD SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

UPPER HUNTINGFORD SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UPPER HUNTINGFORD SOLAR LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UPPER HUNTINGFORD SOLAR LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TGC SOLAR UPPER HUNTINGFORD LIMITED (until 10/03/2015)
TGC SOLAR GIANT CLAM LIMITED (until 24/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ELSWORTH Apr 1977 British Director 2023-10-15 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-09-09 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-09-09 UNTIL 2023-10-16 RESIGNED
MR BENJAMIN MALCOLM QUENTIN COSH Jan 1973 British Director 2013-02-18 UNTIL 2015-06-08 RESIGNED
MR ROY MELVILLE AMNER Mar 1971 British Director 2013-02-18 UNTIL 2015-06-08 RESIGNED
MR BENJAMIN JAMES SHEPHERD Sep 1981 British Director 2015-06-08 UNTIL 2015-09-09 RESIGNED
MRS CARLY LOUISE MAGEE May 1985 British Director 2015-06-08 UNTIL 2015-09-09 RESIGNED
MR ROBERT CHARLES DENMAN Feb 1974 British Director 2013-02-18 UNTIL 2015-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Upper Huntingford Limited 2018-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pv Renewables Limited 2016-04-06 - 2018-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGELLI SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PEN Y CAE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GEDLING SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
STEVENTON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TREHAWKE SOLAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHOTWICK SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHEEPBRIDGE SOLAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PLAYTERS SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MARSH FARM SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FIELDS FARM SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SV ASH SOLAR PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NOWHERE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WALLY CORNER SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ABBEYFIELDS SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BAILEY SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRUE BLUE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS SANDRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS WALLY CORNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - UPPER HUNTINGFORD SOLAR LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - TGC SOLAR UPPER HUNTINGFORD LIMITED 2014-11-06 28-02-2014 £1 equity

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