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Shoals Hook Solar (Uk) Limited

09063958

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 30/05/2014

Previously known as

Rge Solar Park 1 Limited · until 16/12/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Julian Elsworth

director · Since 07/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Mr Moritz Ilg

director · Since 16/08/2022

ASSET MANAGER

GERMAN · GERMANY · Age 43

Julian Elsworth

director · Since 07/10/2020

British · United Kingdom · Age 49

Moritz Ilg

director · Since 16/08/2022

German · Germany · Age 43

Former

Tracy Lee Plimmer

director · Resigned 30/05/2014

Marcus Price

director · Resigned 02/12/2014

Jean Irion Everest Ii

director · Resigned 31/03/2015

Jordan Company Secretaries Limited

corporate secretary · Resigned 22/02/2017

Sean Patrick Mcbride

director · Resigned 02/06/2017

Ryan Creamer

director · Resigned 02/06/2017

Jordan Company Secretaries Limited

corporate secretary · Resigned 02/06/2017

Yit Ho Tang

director · Resigned 28/08/2020

Giuseppe La Loggia

director · Resigned 26/10/2020

Joe Miletic

director · Resigned 13/07/2022

Jonathan Thompson

director · Resigned 01/07/2024

Christopher James Tanner

director · Resigned 17/10/2024

Persons with Significant Control

Jleag Wind Limited

75–100% shares

C/O Foresight Group Llp The Shard, 32, London Bridge Street, London, SE1 9SG

Reg: 09986238 · Companies House · Limited Company

Notified 06/03/2019

Former PSCs

Csgh Solar (1) Limited

Ceased 06/03/2019

Charges0 outstanding

Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 21/07/2017Registered 28/07/2017Satisfied 11/03/2021
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 28/01/2016Registered 03/02/2016Satisfied 11/03/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Foresight Group Llp, The Shard
2026-07-14

C/O FORESIGHT GROUP LLP, THE SHARD

post townLondon
2026-07-14

LONDON