UKBizDB.co.uk

HIGH POINT SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Point Solar Limited. The company was founded 11 years ago and was given the registration number 08407533. The firm's registered office is in LONDON. You can find them at 7th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HIGH POINT SOLAR LIMITED
Company Number:08407533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director28 February 2024Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director04 May 2018Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director18 February 2013Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director18 September 2017Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director18 February 2013Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director18 February 2013Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director18 September 2017Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director18 September 2017Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director04 May 2018Active
32, Hermes Street, London, England, N1 9JD

Director02 December 2016Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director30 October 2019Active
32, Hermes Street, London, England, N1 9JD

Director08 December 2016Active

People with Significant Control

Ri Income Uk Holdings Limited
Notified on:04 May 2018
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lightsource Spv 286 Limited
Notified on:18 September 2017
Status:Active
Country of residence:England
Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mytilineos Holdings S.A.
Notified on:06 July 2017
Status:Active
Country of residence:Greece
Address:5-7, Patroklou, Athens, Greece, 15125
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Metka Industrial - Construction S.A.
Notified on:02 December 2016
Status:Active
Country of residence:Greece
Address:8, Artemidos Str.,, Maroussi, Greece, 15125
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tgc Renewables Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tgc House, Duckmoor Road Industrial Estate, Bristol, United Kingdom, BS3 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2023-06-06Accounts

Accounts with accounts type small.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type small.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Termination director company with name termination date.

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2019-11-04Officers

Appoint person director company with name date.

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2019-07-11Accounts

Accounts with accounts type small.

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2019-04-24Accounts

Change account reference date company previous shortened.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type small.

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2018-06-28Address

Change registered office address company with date old address new address.

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2018-05-16Officers

Appoint person director company with name date.

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2018-05-16Officers

Appoint person director company with name date.

Download
2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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