PARK HILL SOLAR LIMITED - GLASGOW


Company Profile Company Filings

Overview

PARK HILL SOLAR LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PARK HILL SOLAR LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: SC524704. The accounts status is SMALL and accounts are next due on 31/12/2024.

PARK HILL SOLAR LIMITED - GLASGOW

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 30/09/2022 31/12/2024

Registered Office

272 BATH STREET
GLASGOW
SCOTLAND
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD MOLE Nov 1983 British Director 2021-12-23 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2021-12-23 CURRENT
MR ROGER SKELDON Nov 1979 British Director 2021-12-23 UNTIL 2023-07-01 RESIGNED
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2016-03-31 UNTIL 2018-11-02 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2017-04-19 UNTIL 2018-11-02 RESIGNED
MR ANDREW CHARLES KAYE Oct 1957 British Director 2018-11-02 UNTIL 2021-12-23 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Director 2016-01-20 UNTIL 2017-04-19 RESIGNED
MR ROBIN PIERS DUMMETT Aug 1971 British Director 2018-11-02 UNTIL 2021-12-23 RESIGNED
MRS JOANNA LOUISE DESORGHER Mar 1967 British Director 2016-01-20 UNTIL 2016-06-20 RESIGNED
MR PAUL ADAMS Jun 1952 British Director 2016-01-20 UNTIL 2017-03-29 RESIGNED
MR ALAN YAZDABADI Secretary 2017-04-19 UNTIL 2018-07-27 RESIGNED
MRS DEBORAH JANE BROWN Secretary 2016-01-20 UNTIL 2017-04-19 RESIGNED
MR ALAN ADI YAZDABADI May 1980 British Director 2017-04-19 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Uk Solar Limited 2022-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elm Solar Holdings Limited 2021-12-23 - 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innova Energy Holdings Limited 2021-12-23 - 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innova Energy Holdings Limited 2020-11-18 - 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innova Energy Limited 2017-04-19 - 2020-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lark Energy Limited 2016-04-06 - 2017-04-19 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PARK HILL SOLAR LIMITED 2018-02-16 31-01-2017 £3 Cash £-47 equity

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