HIGHER TREGARNE SOLAR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HIGHER TREGARNE SOLAR (UK) LIMITED
COMPANY NUMBER
07423788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/10/2010
(14 years and 1 months old)
WEBSITE
aee-ag.eu
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/04/2012
18/02/2015
AEE RENEWABLES UK 7 LIMITED
View all previous names
LONDON
SE1 9SG
c/o Foresight Group Llp, The Sha
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLEAG WIND LIMITED | Active - Accounts Filed | View Report |
| HIGHER TREGARNE SOLAR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Christopher James Tanner (913460314) has left the board |
| 02/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | Jonathan Thompson (910433489) has left the board |
Credit Risk Overview
Want to learn more about HIGHER TREGARNE SOLAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHER TREGARNE SOLAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHER TREGARNE SOLAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 118 Past: 1 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Nov 1972 |
Resigned | Director |
Current: 45 Past: 30 |
View Report |
|
20/06/2017 - Present (7 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 47 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Christopher James Tanner (913460314) has left the board |
| 02/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | Jonathan Thompson (910433489) has left the board |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Moritz Ilg (927999006) Appointed |
| 18/07/2022 | Joe Miletic (929261457) has left the board |
| 25/04/2022 | New Board Member Joe Miletic (929261457) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Giuseppe La Loggia (918207721) has left the board |
| 10/10/2020 | New Confirmation Statement filed |
| 04/09/2020 | Yit Ho Tang (920044583) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 23/06/2017 | New Board Member Christopher James Tanner (913460314) Appointed |
| 23/06/2017 | New Board Member Jonathan Simon Thompson (910433489) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 20/06/2017 | Ryan Creamer (919701143) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 19/06/2017 | Sean Patrick McBride (919487917) has left the board |
| 19/06/2017 | New Board Member Yit Ho Tang (920044583) Appointed |
| 19/06/2017 | New Board Member Christopher James Evans (923358915) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 06/06/2017 | JORDAN COMPANY SECRETARIES LIMITED (923204518) has left the board |
| 25/05/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (923204518) Appointed |
| 22/04/2017 | New Accounts filed |
| 24/02/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 12/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/03/2016 | JORDAN COMPANY SECRETARIES LIMITED (920528050) has left the board |
| 07/03/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 22/02/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920528050) Appointed |
| 22/02/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920528050) Appointed |
| 10/01/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 01/05/2015 | Ryan Creamer (919701214) has left the board |
| 01/05/2015 | New Board Member Ryan Creamer (919701143) Appointed |
| 24/04/2015 | Jean Irion Everest Ii (919228962) has left the board |
| 24/04/2015 | New Board Member Ryan Creamer (919701214) Appointed |
| 17/04/2015 | Change in Reg. Office |
| 04/03/2015 | Jean Irion Everest (919524049) has left the board |
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