HIGHER TREVARTHA SOLAR PARK LIMITED
Overview
| Company Name | HIGHER TREVARTHA SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08140528 |
| 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 HIGHER TREVARTHA SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HIGHER TREVARTHA SOLAR PARK LIMITED located?
| Registered Office Address | 26 Ellerbeck Court Stokesley TS9 5PT Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHER TREVARTHA SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SESMP102 HIGHER TREVARTHA LIMITED | Jul 12, 2012 | Jul 12, 2012 |
What are the latest accounts for HIGHER TREVARTHA SOLAR PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 HIGHER TREVARTHA SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for HIGHER TREVARTHA SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Matthew Ian Shields as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Alan Mark Pankhurst as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on Jun 22, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephen John Pickup as a secretary on Jun 22, 2021 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Appointment of Stephen John Pickup as a secretary on Dec 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jayne Margaret Hodgson as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jayne Margaret Hodgson as a secretary on Dec 09, 2020 | 1 pages | TM02 | ||
Cessation of Keith Clarke as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Pickup as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alan Mark Pankhurst as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Who are the officers of HIGHER TREVARTHA SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, John Lindsay Fernyhough | Secretary | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | 284541440001 | |||||||
| BENSON, Michael Fred Shaw | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | England | British | 152047090001 | |||||
| CLARKE, Keith | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | England | British | 133825050002 | |||||
| PHILPOT, David John | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | United Kingdom | British | 148510030001 | |||||
| PICKUP, Stephen John | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | Wales | British | 274781160001 | |||||
| HODGSON, Jayne Margaret | Secretary | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | British | 174926030001 | ||||||
| PICKUP, Stephen John | Secretary | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | 278818190001 | |||||||
| SCALZO, Phillip | Secretary | Crystal Way Elmgrove Road HA1 2HP Harrow 4 Middlesex United Kingdom | 170585350001 | |||||||
| HODGSON, Jayne Margaret | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | United Kingdom | British | 95695580001 | |||||
| HUNTER, Kelly Rose | Director | Crystal Way Elmgrove Road, Crystal Way HA1 2HP Harrow 4 Middlesex United Kingdom | United Kingdom | English | 169357070001 | |||||
| PANKHURST, Alan Mark | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | England | British | 272814070001 | |||||
| PANKHURST, Alan Mark | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | England | British | 180949690001 | |||||
| SCALZO, Phillip | Director | Crystal Way Elmgrove Road HA1 2HP Harrow 4 Middlesex United Kingdom | United Kingdom | Italian | 164315310001 | |||||
| SHIELDS, Matthew Ian | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | United Kingdom | British | 36109210001 |
Who are the persons with significant control of HIGHER TREVARTHA SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keith Clarke | Apr 06, 2016 | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Carlton Power Limited | Apr 06, 2016 | Ellerbeck Way Stokesley Business Park, Stokesley TS9 5JZ Middlesbrough 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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