HIGH MEADOW SOLAR LIMITED

Overview

Company Name	HIGH MEADOW SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09634861
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGH MEADOW SOLAR LIMITED?

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

Where is HIGH MEADOW SOLAR LIMITED located?

Registered Office Address	15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGH MEADOW SOLAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIGH MEADOW SOLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for HIGH MEADOW SOLAR LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025	1 pages	TM01

Feb 20, 2025	Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025	1 pages	TM01

Feb 20, 2025	Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025	2 pages	AP01

Feb 20, 2025	Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 19, 2024	legacy	34 pages	PARENT_ACC

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Jul 11, 2024	Appointment of Mr Christian James-Milrose as a director on Jul 11, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Nigel David Hildyard as a director on Jul 11, 2024	1 pages	TM01

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Jan 03, 2024	legacy	34 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jun 13, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Dec 28, 2022	legacy	32 pages	PARENT_ACC

Dec 28, 2022	legacy	3 pages	GUARANTEE2

Dec 28, 2022	legacy	1 pages	AGREEMENT2

Jun 17, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGH MEADOW SOLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDING, Mark Anthony Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 20, 2025		Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	England	British	1988-11	Director	329736190001
MARSH, Christopher David Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 20, 2025		Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	England	British	1988-7	Director	289813160001
ARHANCHIAGUE, Francois-Xavier c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	Jul 07, 2016	Dec 21, 2017	Director	c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	England	French	1986-7	Director	205161540001
BAHCECI, Serkan 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England	Mar 29, 2019	Aug 23, 2019	Director	33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England	England	British	1972-9	Company Director	252958080001
CROSS, Jeremy David Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	Jun 11, 2015	Jul 07, 2016	Director	Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	England	British	1983-8	Director	186672410001
HERRIOTT, Charles William Grant c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	Dec 21, 2017	Nov 02, 2018	Director	c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	United Kingdom	British	1986-4	Asset Manager	281205560001
HILDYARD, Nigel David Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Aug 23, 2019	Jul 11, 2024	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1953-2	Director	261919480001
JAMES-MILROSE, Christian Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Jul 11, 2024	Feb 20, 2025	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1988-11	Director	305852850001
JAMES-MILROSE, Christian 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England	Mar 29, 2019	Aug 23, 2019	Director	33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England	England	British	1988-11	Company Director	257171090001
LANE, Delvin Martin Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	May 31, 2016	Jun 30, 2016	Director	Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	England	British	1974-3	Director	160337920002
MELLOR, Lee Stephen Reading Road Arborfield RG2 9HU Reading Loddon Reach England	Jul 07, 2016	Mar 29, 2019	Director	Reading Road Arborfield RG2 9HU Reading Loddon Reach England	England	British	1984-1	Director	160250450001
MOUATT, Kevin Clifford Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	May 31, 2016	Jul 07, 2016	Director	Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	United Kingdom	British	1961-4	Director	69437270002
NIU, Mei Reading Road Arborfield RG2 9HU Reading Loddon Reach England	Jul 07, 2016	Mar 29, 2019	Director	Reading Road Arborfield RG2 9HU Reading Loddon Reach England	England	British	1972-12	Director	184791580001
PAYNE, Timothy Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	Jun 11, 2015	May 31, 2016	Director	Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	England	British	1963-2	Director	194138520001
PIKE, Adrian John Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	Jun 11, 2015	May 31, 2016	Director	Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom	United Kingdom	British	1967-6	Director	206358530001
SKINNER, Julian Norman Thomas Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Aug 23, 2019	Feb 20, 2025	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1963-8	Director	258955880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH MEADOW SOLAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daedalus Acquisitions Limited

May 23, 2016

Reading Road

Arborfield

RG2 9HU Reading

Loddon Reach

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	10194824

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.

View Detailed Information on Persons with Significant 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.
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