TOWER HAYES SOLAR LIMITED
Overview
| Company Name | TOWER HAYES SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09123844 |
| 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 TOWER HAYES SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TOWER HAYES SOLAR LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER HAYES SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCHESTER 004 LIMITED | Jul 10, 2014 | Jul 10, 2014 |
What are the latest accounts for TOWER HAYES 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 TOWER HAYES SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for TOWER HAYES SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Alina Maria Tifrea on Jan 21, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew James Yard as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Shamai Moscovitch as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Alex Robin Pittkin as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alina Maria Tifrea as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Christopher Louca as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Cessation of Perpetual Power (Uk) Holdings Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC02 | ||||||||||
Notification of Perpetual Power (Uk) Holdings Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Perpetual Power (Uk) Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 091238440003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 091238440004, created on Jun 17, 2024 | 35 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Nicholas John Pike as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Yard as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christopher Louca as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TOWER HAYES SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NASH, Ralph Simon Fleetwood | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | 256683470013 | |||||||||
| PITTKIN, Alex Robin | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | 343485230001 | |||||||||
| TIFREA, Maria Alina | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | United Kingdom | Romanian | 344472210001 | |||||||||
| QUINTAS ENERGY UK LTD | Secretary | 3 Harbour Exchange Square E14 9GE London 8th Floor United Kingdom |
| 161228340001 | ||||||||||
| CAMPBELL, Michael James Douglas | Director | 46 New Street HR9 7DA Ross On Wye The Coach House, Telford House Herefordshire England | England | British | 183559100001 | |||||||||
| DI RICO, Luca | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | Italian,British | 168169070001 | |||||||||
| ELGAR, Edward Benedict | Director | 46 New Street HR9 7DA Ross On Wye The Coach House, Telford House Herefordshire England | United Kingdom | British | 185927670001 | |||||||||
| KAVANAGH, Liam James | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | England | British | 107391780005 | |||||||||
| LOUCA, James Christopher | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | 266333570002 | |||||||||
| MIDDLETON, Simon Roy | Director | 46 New Street HR9 7DA Ross On Wye The Coach House, Telford House Herefordshire England | United Kingdom | British | 131627140001 | |||||||||
| MOSCOVITCH, Lee Shamai | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | 217070430003 | |||||||||
| PIKE, Nicholas John | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | United Kingdom | British | 290766640001 | |||||||||
| SHAFFRAN, Alan Mitchell | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | British,American | 188460510001 | |||||||||
| SKILTON, Daniel Stuart | Director | SE1 4PG London 1 Long Lane United Kingdom | England | British | 305563650001 | |||||||||
| WALSH, Ian | Director | 8th Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd London England | United Kingdom | British | 266596000001 | |||||||||
| WILLIAMS, Andrew Paul | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | British | 76866470002 | |||||||||
| YARD, Matthew James | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | United Kingdom | British | 299280990001 |
Who are the persons with significant control of TOWER HAYES SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroders Greencoat Solar Bidco 2023 Limited | Mar 31, 2025 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Perpetual Power (Uk) Holdings Limited | Mar 27, 2025 | Church Road BN3 2DL Hove 168 East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Perpetual Power (Uk) Limited | Apr 06, 2016 | 8th Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | 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