Cleve Hill Solar Park started in year 2014 as Private Limited Company with registration number 08904850. The Cleve Hill Solar Park company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 2ES.
Currently there are 2 directors in the the company, namely Keith G. and Rory Q.. In addition one secretary - Elizabeth O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pia T. who worked with the the company until 31 January 2023.
| Office Address | 3rd Floor |
| Office Address2 | 24 Savile Row |
| Town | London |
| Post code | W1S 2ES |
| Country of origin | United Kingdom |
| Registration Number | 08904850 |
| Date of Incorporation | Thu, 20th Feb 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Renewable & Grid Services Limited from Warrington, England. The abovementioned PSC is categorised as "a limted", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rory Q. This PSC has significiant influence or control over the company,. Then there is Hive Cleve Hill Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited legal partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Renewable & Grid Services Limited
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England
| Legal authority | Companies Act |
| Legal form | Limted |
| Country registered | England |
| Place registered | England |
| Registration number | 13250883 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rory Q.
| Notified on | 1 October 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Hive Cleve Hill Llp
Woodington House Woodington Road, East Wellow, Romsey, SO51 6DQ, England
| Legal authority | England & Wales |
| Legal form | Limited Legal Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc414561 |
| Notified on | 16 December 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wirsol Energy Limited
Unit 5e Park Farm Chichester Road, Arundel, BN18 0AG, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08989005 |
| Notified on | 16 December 2016 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | -50 | -64 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 990 | 7 074 | 40 133 | ||||||
| Current Assets | 1 | 150 179 | 333 491 | 1 079 365 | 2 569 727 | 4 120 316 | 5 418 100 | 233 832 | 1 749 496 |
| Debtors | 9 271 | 295 486 | 226 758 | 1 709 363 | |||||
| Other Debtors | 219 907 | 226 758 | 1 492 135 | ||||||
| Property Plant Equipment | 5 537 444 | ||||||||
| Total Inventories | 5 399 637 | ||||||||
| Net Assets Liabilities | 64 | 2 183 | 4 004 | 9 728 | 11 544 | ||||
| Cash Bank In Hand | 1 | 15 012 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -50 | -64 | ||||||
| Stocks Inventory | 125 896 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 100 | |||||||
| Profit Loss Account Reserve | -150 | ||||||||
| Shareholder Funds | 1 | -50 | -64 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 15 338 | 3 285 539 | |||||||
| Amounts Owed To Group Undertakings | 5 674 664 | 5 747 555 | 14 381 103 | ||||||
| Creditors | 333 555 | 1 082 528 | 2 574 711 | 4 131 024 | 5 616 483 | 5 785 518 | 18 924 027 | ||
| Net Current Assets Liabilities | 1 | -50 | -64 | 2 183 | 4 004 | 4 121 296 | 6 051 | -5 551 686 | -17 174 531 |
| Prepayments Accrued Income | 213 954 | 217 228 | |||||||
| Property Plant Equipment Gross Cost | 5 537 444 | 16 188 658 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 137 807 | 10 651 214 | |||||||
| Total Assets Less Current Liabilities | 1 | -50 | -64 | 2 183 | 2 570 707 | 9 728 | 6 051 | -14 242 | -985 873 |
| Trade Creditors Trade Payables | 17 398 | 22 625 | 1 257 385 | ||||||
| Amounts Owed By Group Undertakings | 75 579 | ||||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 5 399 637 | ||||||||
| Other Creditors | 17 595 | 15 338 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 17 595 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 980 | 980 | 980 | 204 434 | |||||
| Creditors Due Within One Year | 150 229 | 333 555 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 6th February 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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