This company is commonly known as High Leas Pv Ltd. The company was founded 9 years ago and was given the registration number 09413007. The firm's registered office is in LONDON. You can find them at 51 Lincolns Inn Fields, , London, . This company's SIC code is 35110 - Production of electricity.
Name | : | HIGH LEAS PV LTD |
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Company Number | : | 09413007 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Lincolns Inn Fields, London, WC2A 3NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 14 January 2019 | Active |
4, Sundkrogsgade, C/O Pfa Pension, Copenhagen, Denmark, 2100 | Director | 10 January 2017 | Active |
51, Lincolns Inn Fields, London, WC2A 3NA | Director | 29 January 2015 | Active |
4, Sundkrogsgade, C/O Pfa Pension, Copenhagen, Denmark, 2100 | Director | 10 January 2017 | Active |
51, Lincolns Inn Fields, London, WC2A 3NA | Director | 29 January 2015 | Active |
51, Lincolns Inn Fields, London, WC2A 3NA | Director | 29 January 2015 | Active |
Mr Knud Erik Andersen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | Danish |
Address | : | 51, Lincolns Inn Fields, London, WC2A 3NA |
Nature of control | : |
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Mr Jens-Peter Zink | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | Danish |
Address | : | 51, Lincolns Inn Fields, London, WC2A 3NA |
Nature of control | : |
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Mr Mikael Dystrup Pedersen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | Danish |
Country of residence | : | Denmark |
Address | : | 50, Gyngemose Parkvey 10 Floor, Soborg, Denmark, 2860 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Accounts | Accounts with accounts type full. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Accounts | Accounts with accounts type full. | Download |
2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Accounts | Accounts with accounts type full. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Accounts | Accounts with accounts type full. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-17 | Officers | Appoint person director company with name date. | Download |
2019-01-17 | Officers | Termination director company with name termination date. | Download |
2018-10-22 | Accounts | Accounts with accounts type full. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-13 | Accounts | Accounts with accounts type full. | Download |
2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-19 | Officers | Termination director company with name termination date. | Download |
2017-01-19 | Officers | Termination director company with name termination date. | Download |
2017-01-19 | Officers | Termination director company with name termination date. | Download |
2017-01-19 | Officers | Appoint person director company with name date. | Download |
2017-01-19 | Officers | Appoint person director company with name date. | Download |
2016-09-05 | Auditors | Auditors resignation company. | Download |
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