GOLDEN HILL SOLAR (UK) LIMITED
Overview
| Company Name | GOLDEN HILL SOLAR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07166639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN HILL SOLAR (UK) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is GOLDEN HILL SOLAR (UK) LIMITED located?
| Registered Office Address | The Long Barn Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN HILL SOLAR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIVE SOLAR LIMITED | Oct 19, 2010 | Oct 19, 2010 |
| HIVE ENERGY LIMITED | Jun 02, 2010 | Jun 02, 2010 |
| HIVE TELECOM LIMITED | Feb 23, 2010 | Feb 23, 2010 |
What are the latest accounts for GOLDEN HILL SOLAR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDEN HILL SOLAR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for GOLDEN HILL SOLAR (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Tanner as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Appointment of Moritz Ilg as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Julian Elsworth as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Jonathan Simon Thompson as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Jonathan Simon Thompson as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Giuseppe La Loggia as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Yit Ho Tang as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Satisfaction of charge 071666390001 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of GOLDEN HILL SOLAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN NATION ENERGY LIMITED | Secretary | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England |
| 234088540001 | ||||||||||
| ELSWORTH, Julian | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | United Kingdom | British | 277070640001 | |||||||||
| ILG, Moritz | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | Germany | German | 342707700001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| CREAMER, Ryan Steve | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | Usa | United States | 197654530001 | |||||||||
| EVEREST II, Jean Irion | Director | St. Thomas Street BS1 6JS Bristol 21 England | Usa | American | 192289620001 | |||||||||
| LA LOGGIA, Giuseppe | Director | Wenlock Road N1 7SL London Units 15 & 16, 7 England | United Kingdom | Italian | 182077210002 | |||||||||
| MCBRIDE, Sean Patrick | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | Usa | American | 191951020001 | |||||||||
| MCBRIDE, Sean Patrick | Director | 30 St Mary Axe EC3A 8AF London Kirkland & Ellis International Llp England | Usa | American | 191951020001 | |||||||||
| REDPATH, Timothy Giles | Director | 30 St Mary Axe EC3A 8AF London Kirkland & Ellis International Llp England | England | British | 71174340002 | |||||||||
| TANG, Yit Ho | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | United Kingdom | Singaporean | 200445830001 | |||||||||
| TANNER, Christopher James | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | England | British | 134603140001 | |||||||||
| THOMPSON, Jonathan Simon | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | England | British | 276146690001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Director | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 |
Who are the persons with significant control of GOLDEN HILL SOLAR (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csgh Solar (1) Limited | Jun 02, 2017 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey D Tannenbaum | Oct 26, 2016 | 55 West 46th Street 29th Floor 10036 New York C/O Fir Tree Inc. New York Usa | Yes | ||||||||||
Nationality: American Country of Residence: America | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GOLDEN HILL SOLAR (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Nov 25, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0