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HIGHER TREGARNE SOLAR (UK) LIMITED

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

This company is commonly known as Higher Tregarne Solar (uk) Limited. The company was founded 13 years ago and was given the registration number 07423788. The firm's registered office is in RADSTOCK. You can find them at The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HIGHER TREGARNE SOLAR (UK) LIMITED
Company Number:07423788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England, BA3 4QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forsight Group, London Bridge Street, London, England, SE1 9SG

Director07 October 2020Active
Foresight Group, The Shard, 32, London Bridge Street, London, England, SE1 9SG

Director16 August 2022Active
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director02 June 2017Active
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director20 June 2017Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary23 May 2017Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary17 December 2015Active
2749 E.Parleys Way, Suite 310, Salt Lake City, Usa,

Director31 March 2015Active
98, Park Street, Flat 6, London, United Kingdom, W1K 6NZ

Director15 June 2011Active
Kirkland & Ellis International Llp, 30 St Mary Axe, London, England, EC3A 8AF

Director23 January 2015Active
Kirkland And Ellis International Llp, 30 St Mary Axe, London, England, EC3A 8AF

Director23 January 2015Active
34, Brook Street, London, United Kingdom, W1K 5DN

Director15 June 2011Active
59, Gloucester Place, London, United Kingdom, W1U 8JH

Director02 April 2012Active
25, Gilbert Street, Flat Q, London, United Kingdom, W1K 5HX

Director29 October 2010Active
Units 15 & 16, 7, Wenlock Road, London, England, N1 7SL

Director28 September 2017Active
Kirkland & Ellis International Llp, 30 St Mary Axe, London, England, EC3A 8AF

Director23 January 2015Active
Foresight Group, London Bridge Street, London, England, SE1 9SG

Director11 April 2022Active
59, Gloucester Place, London, United Kingdom, W1U 8JH

Director02 April 2012Active
123, Focheng West Road, Nanjing, P. R. China,

Director30 October 2012Active
34, Brook Street, London, England, W1K 5DN

Director01 January 2012Active
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director02 June 2017Active
59, Gloucester Place, London, United Kingdom, W1U 8JH

Director02 April 2012Active

People with Significant Control

Jleag Wind Limited
Notified on:06 March 2019
Status:Active
Country of residence:England
Address:Foresight Group Llp, The Shard, 32, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Csgh Solar (1) Limited
Notified on:02 June 2017
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-25Officers

Appoint person director company with name date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-04-21Officers

Appoint person director company with name date.

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2021-12-22Accounts

Accounts with accounts type full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type small.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-01-16Accounts

Change account reference date company current extended.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-12Persons with significant control

Notification of a person with significant control.

Download
2019-10-12Persons with significant control

Cessation of a person with significant control.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type small.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

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