Higher Stockbridge Ltd. is a private limited company located at C/O Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse GL10 3RF. Incorporated on 2018-11-14, this 5-year-old company is run by 3 directors.
Director Craig W., appointed on 08 June 2020. Director Simon H., appointed on 14 November 2018. Director Rui R., appointed on 14 November 2018.
The company is classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2023-05-26 and the deadline for the next filing is 2024-06-09. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Voltalia Uk Ltd The Wheelhouse |
| Office Address2 | Bond's Mill Estate |
| Town | Stonehouse |
| Post code | GL10 3RF |
| Country of origin | United Kingdom |
| Registration Number | 11677217 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Vuk Investment 1 Limited from Stonehouse, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Voltalia Sa that put Paris, France as the address. This PSC has a legal form of "a société anonyme", 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.
Vuk Investment 1 Limited
/O Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 14596841 |
| Notified on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Voltalia Sa
84 Boulevard De Sébastopol, Paris, 75 003, France
| Legal authority | French Law |
| Legal form | Société Anonyme |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Sociétés |
| Registration number | 485 182 448 |
| Notified on | 14 November 2018 |
| Ceased on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 116772170001, created on 2024/02/14 filed on: 19th, February 2024 |
mortgage | Free Download (41 pages) |
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