Cleve Hill Solar Park Hold Co Limited
15616009
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 04/04/2024
COMPANY DIRECTOR
AUSTRALIAN · ENGLAND
Also on 39 other boards
director · Since 04/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 15/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
director · Since 15/01/2025
DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
secretary · Since 23/07/2025
secretary · Since 23/07/2025
Former
corporate secretary · Resigned 04/04/2024
director · Resigned 04/04/2024
secretary · Resigned 23/07/2025
Persons with Significant Control
Renewable And Grid Services Limited
Reg: 13250883 · Companies House · Corporate
Notified 04/04/2024
Former PSCs
Norose Company Secretarial Services Limited
Ceased 04/04/2024
Charges1 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
LEVEL 3
LONDON
Filing History26 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
resolution
memorandum articles
capital allotment shares
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
notification of a person with significant control
incorporation company