HAYMAKER (SOLAR) LIMITED - LONDON


Company Profile Company Filings

Overview

HAYMAKER (SOLAR) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYMAKER (SOLAR) LIMITED was incorporated 11 years ago on 31/05/2013 and has the registered number: 08552392. The accounts status is SMALL and accounts are next due on 31/12/2024.

HAYMAKER (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 / 3 31/03/2023 31/12/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAYMAKER (HONINGTON) LIMITED (until 10/10/2014)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2021-07-20 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2021-07-20 CURRENT
RODRIGO JACOB WEISS Dec 1978 Switzerland Director 2015-09-24 UNTIL 2017-01-10 RESIGNED
JOHANNES VETSCH May 1982 Swiss Director 2017-01-10 UNTIL 2020-05-15 RESIGNED
MR HENRY MICHAEL SHEPHERD-CROSS Feb 1969 British Director 2013-05-31 UNTIL 2014-10-21 RESIGNED
MR PAOLO SERENI Jan 1986 Italian Director 2016-12-15 UNTIL 2020-05-15 RESIGNED
COENRAAD JAN PHAF Dec 1981 Dutch Director 2020-05-15 UNTIL 2021-04-15 RESIGNED
DR. BENEDIKT BURCHARD MARIA ORTMANN May 1967 German Director 2014-10-21 UNTIL 2015-11-24 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2020-05-15 UNTIL 2021-07-20 RESIGNED
STEPHANIE HARBECK May 1985 German Director 2014-10-21 UNTIL 2015-11-24 RESIGNED
PHILIPPE FRANCOIS FLAMAND Feb 1982 France Director 2015-09-24 UNTIL 2017-01-10 RESIGNED
MR GILES DAVID BRAXTON Apr 1968 British Director 2013-05-31 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Renewables Limited 2021-12-31 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMAKER ENERGY LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
HAYMAKER (HANDLEY PARK SOLAR) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
HAYMAKER (KINMEL) LTD EASTBOURNE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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HAYMAKER (HONINGTON SOLAR) LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KINMEL 1 C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KINMEL 2 C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FEN FARM PROPERTY LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTON CLINTON PROPERTY LIMITED EASTBOURNE Active DORMANT 82990 - Other business support service activities n.e.c.
HAYMAKER (FOURTEEN) LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HAYMAKER (EIGHTEEN) LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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DRAYTON MEAD SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HAYMAKER (SEVENTEEN) LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NATEWOOD FARM LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYMAKER (TWENTY FOUR) LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HAYMAKER (TWENTY FIVE) LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HAYMAKER (TWENTY EIGHT) LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WEMYSS PROPERTIES LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

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