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WEST HILL SOLAR LIMITED

WEST HILL SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWEST HILL SOLAR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08014629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEST HILL SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WEST HILL SOLAR LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST HILL SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUMICITY 2 LIMITEDApr 02, 2012Apr 02, 2012

    What are the latest accounts for WEST HILL SOLAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for WEST HILL SOLAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 04, 2025
    Next Confirmation Statement DueApr 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024
    OverdueYes

    What are the latest filings for WEST HILL SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Elm Solar Energy Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC05

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Apr 15, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Elliot Tegerdine as a director on Mar 12, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company declare a dividend in specie on all the shares in the capital of the comapny by the transfer, by the company, of the entire isseud share capital of the company's subsidiary, west down solar LIMITED, to the company's sole member 19/06/2024
    		RES13

    Confirmation statement made on Apr 04, 2024 with updates

    		5 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on May 10, 2024

    		1 pagesPSC07

    Notification of Elm Solar Energy Limited as a person with significant control on May 10, 2024

    		2 pagesPSC02

    Statement of capital on Jun 12, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Apr 15, 2024

    • Capital: GBP 3.825360
    		5 pagesSH19
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification THIS FORM IS A SECOND FILING OF THE SH19 REGISTERED ON 08/10/2021.

    Second filing of a statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 8.547255
    		6 pagesRP04SH01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 15.828251
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification A second filed SH01 was registered on 15/04/2024.

    Cessation of Elm Solar Holdings Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Notification of Innova Energy Holdings Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Satisfaction of charge 080146290004 in full

    		4 pagesMR04

    Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

    		1 pagesTM01

    Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023

    		2 pagesCH01

    Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of WEST HILL SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Edward William
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		United KingdomBritish127032680006
    AYDINOGLU, Bozkurt
    Second Floor
    227 Shepherds Bush Road
    W6 7AS London
    C/O Corylus Capital Llp
    England
    		Director
    Second Floor
    227 Shepherds Bush Road
    W6 7AS London
    C/O Corylus Capital Llp
    England
    		EnglandBritish142826610001
    BALL, David William Dawson
    Second Floor
    227 Shepherds Bush Road
    W6 7AS London
    C/O Corylus Capital Llp
    England
    		Director
    Second Floor
    227 Shepherds Bush Road
    W6 7AS London
    C/O Corylus Capital Llp
    England
    		EnglandBritish152059720001
    DANIELS, Stephen Richards
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish169576160001
    DUMMETT, Robin Piers
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		EnglandBritish237334410001
    FISCHER, Tristan Gordon Alexander
    Chinnor Road
    Bledlow Ridge
    HP14 4AA High Wycombe
    The Lodge
    Buckinghamshire
    United Kingdom
    		Director
    Chinnor Road
    Bledlow Ridge
    HP14 4AA High Wycombe
    The Lodge
    Buckinghamshire
    United Kingdom
    		EnglandBritish168015860001
    GUEST, Benjamin James Ernest
    Second Floor
    227 Shepherds Bush Road
    W6 7AS London
    C/O Corylus Capital Llp
    England
    		Director
    Second Floor
    227 Shepherds Bush Road
    W6 7AS London
    C/O Corylus Capital Llp
    England
    		EnglandBritish141405830002
    KAYE, Andrew Charles
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		EnglandBritish287610090001
    OWEN, Gareth Edward
    Second Floor
    227 Shepherds Bush Road
    W6 7AS London
    C/O Corylus Capital Llp
    England
    		Director
    Second Floor
    227 Shepherds Bush Road
    W6 7AS London
    C/O Corylus Capital Llp
    England
    		EnglandBritish163345190001
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish141111230003
    TEGERDINE, Elliot
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish311893460002
    VERNON, Thomas Andrew
    c/o C/O Hazel Capital Llp
    Shepherds Bush Road
    W6 7AS London
    2nd Floor, 227
    England
    		Director
    c/o C/O Hazel Capital Llp
    Shepherds Bush Road
    W6 7AS London
    2nd Floor, 227
    England
    		United KingdomBritish167204460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST HILL SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		May 10, 2024
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10283362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Dec 23, 2021
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11483895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Dec 23, 2021
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12547710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Innova Energy Holdings Limited
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Nov 17, 2020
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12547710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Innova Energy Limited
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		May 25, 2018
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10283362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Shepherds Bush Road
    W6 7AS London
    227
    England
    		Apr 06, 2016
    Shepherds Bush Road
    W6 7AS London
    227
    England
    		Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc379305
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WEST HILL SOLAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2025Commencement of winding up
    Mar 25, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    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