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Cleve Hill Solar Park Limited

08904850

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor 24 Savile Row, London, W1S 2ES
Incorporated 20/02/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

35110
Production of electricity

Officers

Keith Stephen Gains

director · Since 01/10/2021

British · England

Mr Keith Stephen Gains

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Rory John Quinlan

director · Since 01/10/2021

Australian · England

Mr Rory John Quinlan

director · Since 01/10/2021

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 39 other boards

Miss Rosalind Joan Smith-Maxwell

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Rosalind Joan Smith-Maxwell

director · Since 15/05/2024

British · England

Ms Liv Elisabeth Harder Miller

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Liv Elisabeth Harder Miller

director · Since 15/01/2025

British · England

Mr Simon Jeremy

secretary · Since 23/07/2025

Simon Jeremy

secretary · Since 23/07/2025

Former

Julian Michael Pertwee

director · Resigned 07/03/2016

Markus Wirth

director · Resigned 03/02/2020

Mark Hogan

director · Resigned 28/06/2021

Matthias BrüCkmann

director · Resigned 28/06/2021

Timothy Giles Redpath

director · Resigned 01/10/2021

Stephen Hugh Brennan

director · Resigned 01/10/2021

Pia Tapley

secretary · Resigned 31/01/2023

Elizabeth Alexandra Oldroyd

secretary · Resigned 23/07/2025

Persons with Significant Control

Cleve Hill Solar Park Hold Co Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15616009 · Companies House · Private Limited Company

Notified 15/04/2024

Former PSCs

Wirsol Energy Limited

Ceased 28/06/2021

Hive Cleve Hill Llp

Ceased 01/10/2021

Mr Rory John Quinlan

Ceased 01/10/2021

Renewable & Grid Services Limited

Ceased 15/04/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/08/2024Registered 30/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2023Registered 26/06/2023Satisfied 03/09/2024

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 3rd Floor 24 Savile Row
2026-08-26

3RD FLOOR

post town → London
2026-08-26

LONDON

officer appointed → JEREMY, Simon
2026-08-26
officer appointed → GAINS, Keith Stephen
2026-08-26
officer appointed → MILLER, Liv Elisabeth Harder
2026-08-26
officer appointed → QUINLAN, Rory John
2026-08-26
officer appointed → SMITH-MAXWELL, Rosalind Joan
2026-08-26

CompanyRankvs 2094+ SIC 35110 peers
38

Financial strength60th percentile among SIC peers · 15/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£200

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£17.2M

Working capital

Current Assets

£1.7M

Current Liabilities

£18.9M

Fixed Assets

£16.2M

Debtors

£1.7M

0avg. employees

Balance Sheet

Assets less current liabilities-£986k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.09
20210.04
20210.96

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

21/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20258 pages · PDF
AP03

appoint person secretary company with name date

23/07/20252 pages · PDF
TM02

termination secretary company with name termination date

23/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20255 pages · PDF
Director appointed

appoint person director company with name date

17/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20256 pages · PDF
MA

memorandum articles

28/11/202421 pages · PDF
RESOLUTIONS

resolution

04/09/20244 pages · PDF
MR04

mortgage satisfy charge full

03/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202452 pages · PDF
Director appointed

appoint person director company with name date

22/05/20242 pages · PDF
PSC07

cessation of a person with significant control

21/05/20241 page · PDF
PSC02

notification of a person with significant control

21/05/20242 pages · PDF
SH10

capital variation of rights attached to shares

01/05/20242 pages · PDF
SH08

capital name of class of shares

01/05/20242 pages · PDF
RESOLUTIONS

resolution

30/04/20242 pages · PDF
MA

memorandum articles

30/04/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20237 pages · PDF
AP03

appoint person secretary company with name date

31/01/20232 pages · PDF
TM02

termination secretary company with name termination date

31/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
PSC07

cessation of a person with significant control

27/07/20221 page · PDF
PSC02

notification of a person with significant control

11/07/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/05/20221 page · PDF
AP03

appoint person secretary company with name date

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20224 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20211 page · PDF
PSC07

cessation of a person with significant control

14/10/20211 page · PDF
PSC notified

notification of a person with significant control

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20213 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
Director resigned

termination director company with name termination date

11/07/20211 page · PDF
Director resigned

termination director company with name termination date

08/07/20211 page · PDF
PSC05

change to a person with significant control

08/07/20212 pages · PDF
PSC07

cessation of a person with significant control

08/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
RP04AR01

second filing of annual return with made up date

28/10/202022 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20203 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20176 pages · PDF
Shares allotted

capital allotment shares

03/02/20178 pages · PDF
RESOLUTIONS

resolution

06/01/201756 pages · PDF
SH08

capital name of class of shares

04/01/20172 pages · PDF
SH10

capital variation of rights attached to shares

04/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20163 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
RP04

second filing of form with form type made up date

27/05/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20165 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/20152 pages · PDF
Accounts date changed

change account reference date company previous extended

19/11/20151 page · PDF
Shares allotted

capital allotment shares

05/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20154 pages · PDF
Incorporated

incorporation company

20/02/20147 pages · PDF