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- HAYMAKER (SOLAR) LIMITED
HAYMAKER (SOLAR) LIMITED
Active - Accounts Filed
General Information
NAME
HAYMAKER (SOLAR) LIMITED
COMPANY NUMBER
08552392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/05/2013
(11 years and 6 months old)
WEBSITE
haymakerenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/05/2013
10/10/2014
HAYMAKER (HONINGTON) LIMITED
Previous Names
31/05/2013 10/10/2014 HAYMAKER (HONINGTON) LIMITED
LONDON
W1D 1NN
6th Floor
33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
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 |
---|---|---|
SOLARPARK PINDGEWOOD GMBH | N/A | N/A |
HAYMAKER (SOLAR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYMAKER (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 HAYMAKER (SOLAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYMAKER (SOLAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2021 - Present (3 years and 4 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 67 |
View Report |
20/07/2021 - Present (3 years and 4 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 87 Past: 14 |
View Report |
20/07/2021 - Present (3 years and 4 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
31/05/2013 - Present (11 years and 6 months) Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 24 |
View Report |
31/05/2013 - Present (11 years and 6 months) Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUSI RENEWABLES 2 SARL | N/A | N/A |
SOLARPARK PINDGEWOOD GMBH | N/A | N/A |
HAYMAKER (SOLAR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Board Member Barnaby David Rhys Jones (918163882) Appointed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Scott Leitch MacKenzie (927747814) has left the board |
Date: 07/09/2021 | Event: New Board Member Barnaby David Rhys Jones (928689456) Appointed |
Date: 07/09/2021 | Event: New Board Member Peter Edward Dias (921653900) Appointed |
Date: 07/09/2021 | Event: New Board Member Barnaby David Rhys Jones (928689456) Appointed |
Date: 07/09/2021 | Event: New Board Member Peter Edward Dias (921653900) Appointed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Board Member Scott Leitch MacKenzie (927747814) Appointed |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: Paolo Sereni (922088158) has left the board |
Date: 05/06/2020 | Event: Johannes Vetsch (922975214) has left the board |
Date: 05/06/2020 | Event: New Board Member Scott Leitch MacKenzie (927035871) Appointed |
Date: 05/06/2020 | Event: New Board Member Coenraad Jan Phaff (927035870) Appointed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: Philippe Francois Flamand (920280956) has left the board |
Date: 25/04/2017 | Event: Rodrigo Jacob Weiss (920280925) has left the board |
Date: 25/04/2017 | Event: New Board Member Johannes Vetsch (922975214) Appointed |
Date: 21/12/2016 | Event: New Board Member Paolo Sereni (922088158) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 15/12/2015 | Event: Benedikt Burchard Maria Ortmann (915771493) has left the board |
Date: 15/12/2015 | Event: Stephanie Harbeck (919269111) has left the board |
Date: 23/11/2015 | Event: New Board Member Philippe Francois Flamano (920280956) Appointed |
Date: 23/11/2015 | Event: New Board Member Rodrigo Jacob Weiss (920280925) Appointed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: Benedikt Ortmann (919269147) has left the board |
Date: 17/04/2015 | Event: New Board Member Benedikt Burchard Maria Ortmann (915771493) Appointed |
Date: 01/12/2014 | Event: Giles David Braxton (910483671) has left the board |
Date: 19/11/2014 | Event: Henry Michael Shepherd-Cross (911026733) has left the board |
Date: 19/11/2014 | Event: New Board Member Stephanie Harbeck (919269111) Appointed |
Date: 19/11/2014 | Event: New Board Member Benedikt Ortmann (919269147) Appointed |
Date: 19/11/2014 | Event: Change in Reg. Office |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Henry Michael Shepherd-Cross (917869354) has left the board |
Date: 11/06/2013 | Event: New Board Member Henry Michael Shepherd-Cross (911026733) Appointed |
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