HANOVER SOLAR PARKS (UK) LTD - LONDON


Company Profile Company Filings

Overview

HANOVER SOLAR PARKS (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
HANOVER SOLAR PARKS (UK) LTD was incorporated 9 years ago on 16/10/2014 and has the registered number: 09267872. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

HANOVER SOLAR PARKS (UK) LTD - 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
30 / 9 30/09/2022 30/06/2024

Registered Office

166 SLOANE STREET
LONDON
SW1X 9QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WEST May 1975 British Director 2021-09-14 CURRENT
MR MISCHA JON DAVIS Aug 1978 British Director 2016-09-30 CURRENT
CAMILE ALLAINE CORBETT Mar 1983 British Director 2023-07-24 CURRENT
MR CHRISTOPHER JOHN WARREN Jul 1978 British Director 2016-09-30 UNTIL 2021-06-29 RESIGNED
MRS CHRISTINE MILNE Feb 1972 British Director 2021-09-14 UNTIL 2023-07-24 RESIGNED
MRS MARY FRANCES HARNETTY Nov 1965 British Director 2014-10-16 UNTIL 2021-03-09 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 2014-10-16 UNTIL 2021-03-09 RESIGNED
IAN EDWARD BAKER Secretary 2014-10-16 UNTIL 2021-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Securities Trust Company (Jersey) Ltd 2016-04-06 - 2018-03-23 Jersey   Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA P.I.M. (REGULATED) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
HPUT NEWHAVEN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PATRIZIA PROPERTY HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA EUROPE LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
PATRIZIA GRB (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NORTH DALES LEISURE PARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA SPREE (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HANOVER SOLAR PARKS (UK) LTD 2023-07-04 30-09-2022 £285,550 equity
HANOVER SOLAR PARKS (UK) LTD 2022-07-21 30-09-2021 £750,064 Cash £348,984 equity
Micro-entity Accounts - HANOVER SOLAR PARKS (UK) LTD 2021-09-15 30-09-2020 £291,174 equity
Micro-entity Accounts - HANOVER SOLAR PARKS (UK) LTD 2017-05-10 30-09-2016 £85,919 equity
Micro-entity Accounts - HANOVER SOLAR PARKS (UK) LTD 2016-05-19 30-09-2015 £75,228 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRICKVEST IM LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PATRIZIA GQ LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA TROCOLL HOUSE GP LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA SPREE (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SUSTAINABLE FUTURE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TRANSEUROPEAN PROPERTIES (GP2) IV LLP LONDON Active DORMANT None Supplied