HIGHER TREGARNE SOLAR (UK) LIMITED

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HIGHER TREGARNE SOLAR (UK) LIMITED

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Key Data

Status

Active

Company No.

07423788

Incorporation date

29/10/2010

Size

Full

Contacts

Registered address

Registered address

C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 29/10/2010)
dot icon29/12/2025
Full accounts made up to 2025-03-31
dot icon02/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon28/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon24/10/2025
Director's details changed for Mr Moritz Ilg on 2025-10-22
dot icon17/01/2025
Full accounts made up to 2024-03-31
dot icon25/11/2024
Termination of appointment of Christopher James Tanner as a director on 2024-10-17
dot icon29/10/2024
Director's details changed for Mr Christopher James Tanner on 2021-03-04
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon11/07/2024
Termination of appointment of Jonathan Thompson as a director on 2024-07-01
dot icon11/07/2024
Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 2024-07-11
dot icon12/01/2024
Full accounts made up to 2023-03-31
dot icon19/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon16/12/2022
Full accounts made up to 2022-03-31
dot icon12/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon25/08/2022
Appointment of Mr Moritz Ilg as a director on 2022-08-16
dot icon14/07/2022
Termination of appointment of Joe Miletic as a director on 2022-07-13
dot icon21/04/2022
Appointment of Mr Joe Miletic as a director on 2022-04-11
dot icon22/12/2021
Full accounts made up to 2021-03-31
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon15/04/2021
Accounts for a small company made up to 2020-03-31
dot icon11/03/2021
Satisfaction of charge 074237880001 in full
dot icon11/03/2021
Satisfaction of charge 074237880002 in full
dot icon30/11/2020
Appointment of Mr Julian Elsworth as a director on 2020-10-07
dot icon03/11/2020
Termination of appointment of Giuseppe La Loggia as a director on 2020-10-26
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon02/09/2020
Termination of appointment of Yit Ho Tang as a director on 2020-08-28
dot icon16/01/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
dot icon15/10/2019
Confirmation statement made on 2019-10-06 with updates
dot icon12/10/2019
Notification of Jleag Wind Limited as a person with significant control on 2019-03-06
dot icon12/10/2019
Cessation of Csgh Solar (1) Limited as a person with significant control on 2019-03-06
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon08/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon29/08/2018
Accounts for a small company made up to 2017-12-31
dot icon05/03/2018
Withdrawal of a person with significant control statement on 2018-03-05
dot icon08/11/2017
Confirmation statement made on 2017-10-06 with updates
dot icon12/10/2017
Notification of Csgh Solar (1) Limited as a person with significant control on 2017-06-02
dot icon11/10/2017
Appointment of Mr Giuseppe La Loggia as a director on 2017-09-28
dot icon28/07/2017
Registration of charge 074237880002, created on 2017-07-21
dot icon21/06/2017
Appointment of Mr Jonathan Simon Thompson as a director on 2017-06-20
dot icon21/06/2017
Termination of appointment of Jean Irion Everest Ii as a director on 2017-06-21
dot icon19/06/2017
Registered office address changed from 1 Kingsway London WC2B 6AN to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2017-06-19
dot icon16/06/2017
Termination of appointment of Ryan Creamer as a director on 2017-06-02
dot icon15/06/2017
Termination of appointment of Sean Patrick Mcbride as a director on 2017-06-02
dot icon15/06/2017
Appointment of Christopher James Evans as a director on 2017-06-02
dot icon15/06/2017
Appointment of Ms Yit Ho Tang as a director on 2017-06-02
dot icon15/06/2017
Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to 1 Kingsway London WC2B 6AN on 2017-06-15
dot icon09/06/2017
Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2017-06-09
dot icon02/06/2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-06-02
dot icon23/05/2017
Appointment of Jordan Company Secretaries Limited as a secretary on 2017-05-23
dot icon18/04/2017
Accounts for a small company made up to 2016-12-31
dot icon22/02/2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-02-22
dot icon08/11/2016
Confirmation statement made on 2016-10-06 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/03/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon18/02/2016
Appointment of Jordan Company Secretaries Limited as a secretary on 2015-12-17
dot icon04/02/2016
Registration of charge 074237880001, created on 2016-01-28
dot icon06/01/2016
Full accounts made up to 2015-03-31
dot icon03/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon04/06/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
dot icon22/04/2015
Appointment of Ryan Creamer as a director on 2015-03-31
dot icon22/04/2015
Termination of appointment of Jean Irion Everest Ii as a director on 2015-03-31
dot icon15/04/2015
Registered office address changed from Kirkland & Ellis International Llp 30 st Mary Axe London EC3A 8AF to 21 st. Thomas Street Bristol BS1 6JS on 2015-04-15
dot icon23/02/2015
Appointment of Sean Patrick Mcbride as a director
dot icon23/02/2015
Termination of appointment of Hao Sheng as a director on 2015-01-23
dot icon23/02/2015
Appointment of Jean Irion Everest as a director on 2015-01-23
dot icon23/02/2015
Registered office address changed from Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF England to Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 2015-02-23
dot icon18/02/2015
Certificate of change of name
dot icon16/02/2015
Change of name notice
dot icon10/02/2015
Termination of appointment of Hao Sheng as a director on 2015-01-23
dot icon10/02/2015
Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 2015-02-10
dot icon10/02/2015
Appointment of Jean Irion Everest as a director on 2015-01-23
dot icon10/02/2015
Appointment of Sean Patrick Mcbride as a director on 2015-01-23
dot icon03/02/2015
Resolutions
dot icon22/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon09/10/2014
Full accounts made up to 2013-12-31
dot icon07/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon14/06/2013
Memorandum and Articles of Association
dot icon14/06/2013
Resolutions
dot icon05/12/2012
Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 2012-12-05
dot icon05/12/2012
Termination of appointment of Thomas Vernon as a director
dot icon05/12/2012
Termination of appointment of Gareth Owen as a director
dot icon05/12/2012
Termination of appointment of Benjamin Guest as a director
dot icon05/12/2012
Appointment of Hao Sheng as a director
dot icon10/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon31/08/2012
Full accounts made up to 2011-12-31
dot icon13/08/2012
Registered office address changed from 34 Brook Street London W1K 5DN England on 2012-08-13
dot icon13/04/2012
Termination of appointment of Niels Kroner as a director
dot icon13/04/2012
Termination of appointment of Juergen Doering as a director
dot icon13/04/2012
Termination of appointment of Tess Sundelin as a director
dot icon13/04/2012
Appointment of Thomas Andrew Vernon as a director
dot icon13/04/2012
Appointment of Gareth Edward Owen as a director
dot icon13/04/2012
Appointment of Mr Benjamin James Ernest Guest as a director
dot icon03/04/2012
Certificate of change of name
dot icon10/01/2012
Termination of appointment of Dominic Faber as a director
dot icon10/01/2012
Appointment of Tess Sundelin as a director
dot icon27/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon15/06/2011
Appointment of Mr Dominic Faber as a director
dot icon15/06/2011
Appointment of Mr Juergen Detlef Doering as a director
dot icon31/12/2010
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon29/10/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HIGHER TREGARNE SOLAR (UK) LIMITED

HIGHER TREGARNE SOLAR (UK) LIMITED is an(a) Active company incorporated on 29/10/2010 with the registered office located at C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHER TREGARNE SOLAR (UK) LIMITED?

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HIGHER TREGARNE SOLAR (UK) LIMITED is currently Active. It was registered on 29/10/2010 .

Where is HIGHER TREGARNE SOLAR (UK) LIMITED located?

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HIGHER TREGARNE SOLAR (UK) LIMITED is registered at C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SG.

What does HIGHER TREGARNE SOLAR (UK) LIMITED do?

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HIGHER TREGARNE SOLAR (UK) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HIGHER TREGARNE SOLAR (UK) LIMITED?

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The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.