HIGH POINT SOLAR LIMITED
7TH FLOOR, 33 HOLBORN, LONDON EC1N 2HU- Active
- Private Limited Company
- Company No. 08407533
- Last Updated: 01 Mar 2024
Company Profile
HIGH POINT SOLAR LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in LONDON. HIGH POINT 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 and 7 days.
| Name | HIGH POINT SOLAR LIMITED |
|---|---|
| Company number | 08407533 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 33 HOLBORN LONDON EC1N 2HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ri Income Uk Holdings Limited Throgmorton Avenue, EC2N 2DL |
Dates: Friday, May 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Spv 286 Limited 33 Holborn, EC1N 2HU |
Dates: Monday, September 18, 2017 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mytilineos Holdings S.A. Patroklou, Maroussi, 15125 |
Dates: Thursday, July 6, 2017 - Monday, September 18, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Metka Industrial - Construction S.A. Artemidos Str.,, 15125 |
Dates: Friday, December 2, 2016 - Thursday, July 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tgc Renewables Group Limited Duckmoor Road Industrial Estate, BS3 2BJ |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIGH POINT SOLAR LIMITED | 18 Feb 2013 |
| TGC SOLAR MAO LIMITED | 01 Apr 2014 |
| TGC SOLAR HIGH POINT LIMITED | 30 Mar 2016 |