UPPER HUNTINGFORD SOLAR LIMITED
Overview
| Company Name | UPPER HUNTINGFORD SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08407535 |
| 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 UPPER HUNTINGFORD SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is UPPER HUNTINGFORD SOLAR LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPPER HUNTINGFORD SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGC SOLAR UPPER HUNTINGFORD LIMITED | Jul 24, 2014 | Jul 24, 2014 |
| TGC SOLAR GIANT CLAM LIMITED | Feb 18, 2013 | Feb 18, 2013 |
What are the latest accounts for UPPER HUNTINGFORD SOLAR 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 UPPER HUNTINGFORD SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for UPPER HUNTINGFORD SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for David Goodwin on Aug 30, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Director's details changed for David Goodwin on Aug 30, 2024 | 2 pages | CH01 | ||
Appointment of David Goodwin as a director on May 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Julian Elsworth as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019 | 1 pages | AD01 | ||
Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019 | 1 pages | CH02 | ||
Change of details for Fs Upper Huntingford Limited as a person with significant control on Nov 21, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Registration of charge 084075350004, created on Aug 01, 2019 | 104 pages | MR01 | ||
Satisfaction of charge 084075350002 in full | 1 pages | MR04 | ||
Who are the officers of UPPER HUNTINGFORD SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSWORTH, Julian | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 277070640001 | |||||||||
| GOODWIN, David | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 312453920002 | |||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 103447860002 | |||||||||
| AMNER, Roy Melville | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | Scotland | British | 103050260002 | |||||||||
| COSH, Benjamin Malcolm Quentin | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | England | British | 126616340002 | |||||||||
| DENMAN, Robert Charles | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | England | British | 115638360001 | |||||||||
| MAGEE, Carly Louise | Director | c/o Foresight Group 32 London Bridge Street SE1 9SG London The Shard England | England | British | 188990370001 | |||||||||
| SHEPHERD, Benjamin James | Director | c/o Foresight Group 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 193147780001 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of UPPER HUNTINGFORD SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fs Upper Huntingford Limited | Aug 02, 2018 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pv Renewables Limited | Apr 06, 2016 | C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London Level 23 The Shard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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