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 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
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)
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 |