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HIGHER STOCKBRIDGE LTD.

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

This company is commonly known as Higher Stockbridge Ltd.. The company was founded 5 years ago and was given the registration number 11677217. The firm's registered office is in LONDON. You can find them at One Lyric Square, Lyric Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HIGHER STOCKBRIDGE LTD.
Company Number:11677217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:One Lyric Square, Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Voltalia Uk Ltd, The Wheelhouse, Bond's Mill Estate, Stonehouse, United Kingdom, GL10 3RF

Director07 March 2024Active
C/O Voltalia Uk Ltd, The Wheelhouse, Bond's Mill Estate, Stonehouse, United Kingdom, GL10 3RF

Director14 November 2018Active
C/O Voltalia Uk Ltd, The Wheelhouse, Bond's Mill Estate, Stonehouse, United Kingdom, GL10 3RF

Director14 November 2018Active
One Lyric Square, Lyric Square, London, England, W6 0NB

Director14 November 2018Active
C/O Voltalia Uk Ltd, The Wheelhouse, Bond's Mill Estate, Stonehouse, United Kingdom, GL10 3RF

Director08 June 2020Active

People with Significant Control

Vuk Investment 1 Limited
Notified on:22 May 2023
Status:Active
Country of residence:United Kingdom
Address:/O Voltalia Uk Ltd, The Wheelhouse, Stonehouse, United Kingdom, GL10 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Voltalia Sa
Notified on:14 November 2018
Status:Active
Country of residence:France
Address:84, Boulevard De Sébastopol, Paris, France, 75 003
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type small.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Address

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

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2023-08-24Address

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

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-12-06Address

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

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-20Incorporation

Memorandum articles.

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2021-09-20Resolution

Resolution.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-12-15Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Change account reference date company previous extended.

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2020-06-19Officers

Termination director company with name termination date.

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