Cleve Hill Solar Park Hold Co Limited

15616009

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3, LONDON, W1S 2ES

Incorporated 04/04/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Keith Stephen Gains

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Rory John Quinlan

director · Since 04/04/2024

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Miss Rosalind Joan Smith-Maxwell

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Ms Liv Elisabeth Harder Miller

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Simon Jeremy

secretary · Since 23/07/2025

Persons with Significant Control

Renewable And Grid Services Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 24 Savile Row, London, W1S 2ES

Reg: 13250883 · Companies House · Corporate

Notified 04/04/2024

Former PSCs

Norose Company Secretarial Services Limited

Ceased 04/04/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/08/2024Registered 30/08/2024