West Hill Solar started in year 2012 as Private Limited Company with registration number 08014629. The West Hill Solar company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since 2018/11/22 West Hill Solar Limited is no longer carrying the name Lumicity 2.
The firm has 3 directors, namely Elliot T., Stephen D. and Edward M.. Of them, Stephen D., Edward M. have been with the company the longest, being appointed on 23 December 2021 and Elliot T. has been with the company for the least time - from 31 July 2023. As of 29 April 2024, there were 9 ex directors - Roger S., Robin D. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 338 Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 08014629 |
| Date of Incorporation | Mon, 2nd Apr 2012 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
The list of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Innova Energy Holdings Limited from London, United Kingdom. This PSC is classified as "a 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 entity in the PSC register is Elm Solar Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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. Then there is Innova Energy Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Innova Energy Holdings Limited
Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12547710 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elm Solar Holdings Limited
338 Euston Road, London, NW1 3BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11483895 |
| Notified on | 23 December 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Holdings Limited
Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12547710 |
| Notified on | 17 November 2020 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Limited
Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10283362 |
| Notified on | 25 May 2018 |
| Ceased on | 17 November 2020 |
| Nature of control: |
75,01-100% shares |
Hazel Capital Development Llp
227 Shepherds Bush Road, London, W6 7AS, England
| Legal authority | English Law |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc379305 |
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lumicity 2 | November 22, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 18th, January 2024 |
accounts | Free Download (1 page) |
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