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High Penn Solar Limited LONDON

Founded in 2012, High Penn Solar, classified under reg no. 08272522 is an active company. Currently registered at C/o Foresight Group Llp The Shard SE1 9SG, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely David G., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 9 September 2015 and David G. has been with the company for the least time - from 15 October 2023. As of 20 April 2024, there were 6 ex directors - Charlotte F., Ricardo P. and others listed below. There were no ex secretaries.

High Penn Solar Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08272522
Date of Incorporation Mon, 29th Oct 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

David G.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 09 September 2015

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 09 September 2015

Resigned: 16 October 2023

Charlotte F.

Position: Director

Appointed: 26 September 2014

Resigned: 09 September 2015

Ricardo P.

Position: Director

Appointed: 30 June 2014

Resigned: 09 September 2015

Alexandra D.

Position: Director

Appointed: 21 October 2013

Resigned: 30 June 2014

Luis S.

Position: Director

Appointed: 17 October 2013

Resigned: 21 October 2013

Alessandro C.

Position: Director

Appointed: 17 October 2013

Resigned: 21 October 2013

Svante K.

Position: Director

Appointed: 29 October 2012

Resigned: 17 October 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Fs High Penn Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Fs High Penn Limited

The Shard C/O Foresight Group Llp, London Bridge Street, London, SE1 9SG, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House And Company Register
Registration number 08691271
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-06
filed on: 6th, December 2023 		Free Download (3 pages)

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