HIGHFIELDS SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
HIGHFIELDS SOLAR LIMITED
COMPANY NUMBER
08272424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/10/2012
(12 years and 1 months old)
WEBSITE
highfieldsolar.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: +35315241175
TPS: No
c/o Foresight Group Llp
The Shard
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 |
|---|---|---|
| FS HIGHFIELDS LIMITED | Active - Accounts Filed | View Report |
| HIGHFIELDS SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHFIELDS SOLAR 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 HIGHFIELDS SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELDS SOLAR 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 |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 3 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
08/05/2024 - Present (7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 118 Past: 1 |
View Report |
|
29/10/2012 - Present (12 years and 1 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
03/10/2013 - 07/10/2013 (0 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 24/10/2023 | New Board Member David Goodwin (931245392) Appointed |
| 28/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 21/10/2015 | PINECROFT CORPORATE SERVICES LIMITED (920152480) has left the board |
| 21/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 18/10/2015 | New Accounts filed |
| 07/10/2015 | Charlotte Sophie Frost (918305800) has left the board |
| 07/10/2015 | Ricardo Silva Santos De Cima Pineiro (915958932) has left the board |
| 07/10/2015 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 07/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920152480) Appointed |
| 19/11/2014 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Charlotte Sophie Frost (918305800) Appointed |
| 20/08/2014 | Ricardo Silva Santos Pineiro (918984764) has left the board |
| 20/08/2014 | New Board Member Ricardo Silva Santos De Cima Pineiro (915958932) Appointed |
| 05/08/2014 | New Board Member Ricardo Silva Santos Pineiro (918984764) Appointed |
| 16/07/2014 | Change in Reg. Office |
| 16/07/2014 | Alexandra Sian Desouza (917556026) has left the board |
| 05/05/2014 | Change in Reg. Office |
| 20/03/2014 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 16/10/2013 | New Board Member Alexandra Sian Desouza (917556026) Appointed |
| 15/10/2013 | Luis Sabate Soto (918199681) has left the board |
| 15/10/2013 | Alessandro Ceschiat (918199676) has left the board |
| 14/10/2013 | New Board Member Alessandro Ceschiat (918199676) Appointed |
| 14/10/2013 | New Board Member Luis Sabate Soto (918199681) Appointed |
| 14/10/2013 | Svante Sture Kumlin (916196250) has left the board |
| 14/10/2013 | Change in Reg. Office |
| 19/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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