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Hill Of Rathven Green Energy Limited

Hill Of Rathven Green Energy Limited is a dormant company incorporated on 9 December 2022 with the registered office located in London, Greater London. Hill Of Rathven Green Energy Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14533554
Private limited company
Age
2 years 10 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
58 Marylebone High Street
London
W1U 5HT
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was First Floor 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Spanish • Lives in United States • Born in Sep 1980
Director • Investment Director • Chilean • Lives in Spain • Born in Jan 1988
Director • British • Lives in England • Born in Feb 1981
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Director • Spanish • Lives in Spain • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cowdown Green Energy Limited
Mr Daniel Peter Lambert, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Manachainn Rois Green Energy Limited
Mr Daniel Peter Lambert, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Devon Green Power Limited
Mr Daniel Peter Lambert, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Hornage Green Energy Limited
Mr Daniel Peter Lambert, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Camp Farm Green Energy Limited
Mr Daniel Peter Lambert, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Three Maids Green Energy Limited
Mr Daniel Peter Lambert, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Ashton Keynes Green Energy Limited
Mr Daniel Peter Lambert, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Longmorn Green Energy Limited
Mr Daniel Peter Lambert, Alejandro Felipe Ciruelos Alonso, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Aug 2025
Mr Cristobal Santa Cruz Campana Appointed
7 Months Ago on 14 Mar 2025
Oscar Perez Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Alejandro Felipe Ciruelos Alonso Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr. Daniel Peter Lambert Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Cristobal Santa Cruz Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr. Daniel Peter Lambert Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Director's details changed for Mr. Daniel Peter Lambert on 1 April 2023
Submitted on 9 Apr 2025
Termination of appointment of Oscar Perez as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Cristobal Santa Cruz Campana as a director on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr. Daniel Peter Lambert on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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