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Hartlepool Solar Electric Forecourt Ltd

Hartlepool Solar Electric Forecourt Ltd is an active company incorporated on 6 September 2021 with the registered office located in London, City of London. Hartlepool Solar Electric Forecourt Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13603833
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
England
Address changed on 1 Oct 2025 (23 days ago)
Previous address was Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1970
Director • Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartlepool West Solar Farm Ltd
Andrew Jonathan Charles Newman, Jeremy David Cross, and 4 more are mutual people.
Active
Partridge Hill Solar Limited
Andrew Jonathan Charles Newman, Jeremy David Cross, and 4 more are mutual people.
Active
The Electric Highway Company Limited
Jeremy David Cross, Toddington Warwick Harper, and 2 more are mutual people.
Active
Uckfield Solar Electric Forecourt Ltd
Andrew Jonathan Charles Newman, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Sustainable Energy Limited
Jeremy David Cross, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve Emea Ltd
Jeremy David Cross, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve Emea Projects Ltd
Jeremy David Cross, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve Emea OMM Ltd
Jeremy David Cross, Toddington Warwick Harper, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
21 Days Ago on 3 Oct 2025
Registered Address Changed
23 Days Ago on 1 Oct 2025
Andrew Jonathan Charles Newman Appointed
25 Days Ago on 29 Sep 2025
David Mel Zuydam Resigned
25 Days Ago on 29 Sep 2025
Gridserve Uk Projects Ltd (PSC) Resigned
25 Days Ago on 29 Sep 2025
Michael John Hughes Appointed
25 Days Ago on 29 Sep 2025
Rivington Energy (Management) Limited (PSC) Appointed
25 Days Ago on 29 Sep 2025
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Satisfaction of charge 136038330001 in full
Submitted on 3 Oct 2025
Registered office address changed from Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Gridserve Uk Projects Ltd as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David Mel Zuydam as a director on 29 September 2025
Submitted on 1 Oct 2025
Notification of Rivington Energy (Management) Limited as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Appointment of Michael John Hughes as a director on 29 September 2025
Submitted on 1 Oct 2025
Appointment of Andrew Jonathan Charles Newman as a director on 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 29 Sep 2025
Repayment History
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