WEST HILL SOLAR LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON  NW1 3BG
  • Active
  • Private Limited Company
  • Company No. 08014629
  • Last Updated: 01 Mar 2024

Company Profile

WEST HILL SOLAR LIMITED was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in LONDON. WEST HILL SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 10 months and 23 days.

Name WEST HILL SOLAR LIMITED
Company number 08014629
Company type Private Limited Company
Incorporation date 02 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Innova Energy Holdings Limited 16 Northumberland Avenue, WC2N 5AP Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Elm Solar Holdings Limited Euston Road, NW1 3BG Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Innova Energy Holdings Limited 16 Northumberland Avenue, WC2N 5AP Dates: Tuesday, November 17, 2020 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Innova Energy Limited 16 Northumberland Avenue, WC2N 5AP Dates: Friday, May 25, 2018 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
Hazel Capital Development Llp Shepherds Bush Road, W6 7AS Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WEST HILL SOLAR LIMITED 02 Apr 2012
LUMICITY 2 LIMITED 22 Nov 2018