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Cleve Hill Solar Park Limited

Cleve Hill Solar Park Limited is an active company incorporated on 20 February 2014 with the registered office located in London, Greater London. Cleve Hill Solar Park Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08904850
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England
Telephone
0800 3282850
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • American • Lives in England • Born in Sep 1989
Director • Australian • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Nov 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sellindge Grid Services Limited
Rory John Quinlan, Rosalind Joan Smith-Maxwell, and 1 more are mutual people.
Active
Renewable And Grid Services Limited
Rory John Quinlan, Rosalind Joan Smith-Maxwell, and 1 more are mutual people.
Active
Cilfynydd Grid Services Limited
Rory John Quinlan, Rosalind Joan Smith-Maxwell, and 1 more are mutual people.
Active
Net Zero Grid Services Limited
Rory John Quinlan, Rosalind Joan Smith-Maxwell, and 1 more are mutual people.
Active
Net Zero UK Holdings Limited
Rory John Quinlan, Rosalind Joan Smith-Maxwell, and 1 more are mutual people.
Active
Cleve Hill Solar Park Hold Co Limited
Rory John Quinlan, Rosalind Joan Smith-Maxwell, and 1 more are mutual people.
Active
Mallard Pass Solar Farm Limited
Rosalind Joan Smith-Maxwell and Liv Elisabeth Harder Miller are mutual people.
Active
Ouse Energy Limited
Rosalind Joan Smith-Maxwell and Liv Elisabeth Harder Miller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£473K
Increased by £433K (+1083%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.07M
Increased by £192.13M (+1071%)
Total Liabilities
-£219.76M
Increased by £200.83M (+1061%)
Net Assets
-£9.69M
Decreased by £8.71M (+883%)
Debt Ratio (%)
105%
Decreased by 0.88% (-1%)
Latest Activity
Mr Simon Jeremy Appointed
3 Months Ago on 23 Jul 2025
Elizabeth Alexandra Oldroyd Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Ms Liv Elisabeth Harder Miller Appointed
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
9 Months Ago on 4 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 28 Aug 2024
Miss Rosalind Joan Smith-Maxwell Appointed
1 Year 5 Months Ago on 15 May 2024
Cleve Hill Solar Park Hold Co Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Renewable & Grid Services Limited (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Appointment of Ms Liv Elisabeth Harder Miller as a director on 15 January 2025
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 4 Sep 2024
Satisfaction of charge 089048500001 in full
Submitted on 3 Sep 2024
Registration of charge 089048500002, created on 28 August 2024
Submitted on 30 Aug 2024
Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 15 May 2024
Submitted on 22 May 2024
Repayment History
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