Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Highview Enterprises Limited
- Incorporated
- 18 July 2002 (24 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Nyawira Wangari Kariuki
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor Hobhouse CourtSuffolk StreetLondonSW1Y 4HH
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 14 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
British
Born December 1971 (54)
Director · Appointed 3 February 2026
British
Born August 1972 (54)
Kariuki, Nyawira Wangari
Director · Appointed 17 April 2025
Kenyan
Born July 1985 (41)
Kirwan, Dave
Director · Appointed 31 January 2025
Irish
Born September 1971 (55)
Schweinfest, Matthias
Secretary · Appointed 20 November 2024
Grebien, Ingmar
Director · Appointed 4 September 2024
German,British
Born October 1980 (46)
German
Born August 1980 (46)
Director · Appointed 1 May 2022
British
Born June 1964 (62)
Director · Appointed 24 April 2020
German
Born February 1943 (83)
British
Born October 1965 (61)
Harju-Jeanty, Tomas William
Director · Appointed 13 February 2020
Finnish
Born July 1969 (57)
Roy, Colin Thomas
Director · Appointed 19 July 2017
British
Born February 1962 (64)
Director · Appointed 30 January 2014
Also at Stanton Lacy Estate Limited · more companies
British
Born October 1947 (79)
Elmaleh, Niko
Director · Appointed 4 March 2008
American
Born January 1947 (79)
Officer history (35 former)
30 September 2026
Resigned Bech Trebbien, Kasper as Director
13 August 2026
18 May 2026
3 February 2026
2 February 2026
Resigned Hudson, Colin Clive as Director
17 April 2025
Appointed Kariuki, Nyawira Wangari as Director
3 April 2025
Resigned Shah, Rikin as Director
31 January 2025
Appointed Kirwan, Dave as Director
13 January 2025
20 November 2024
Appointed Schweinfest, Matthias as Secretary
11 October 2024
Resigned French, Sarah Anne as Secretary
4 September 2024
4 September 2024
Appointed Grebien, Ingmar as Director
18 June 2024
Appointed Bech Trebbien, Kasper as Director
18 June 2024
Appointed Hudson, Colin Clive as Director
18 June 2024
11 June 2024
19 September 2023
Resigned Redding, Sandra as Secretary
19 September 2023
Appointed French, Sarah Anne as Secretary
31 March 2023
16 December 2022
16 December 2022
Appointed Redding, Sandra as Secretary
1 May 2022
1 February 2022
19 August 2021
30 December 2020
Appointed Shah, Rikin as Director
24 April 2020
13 February 2020
13 February 2020
Appointed Harju-Jeanty, Tomas William as Director
13 February 2020
Resigned Greensmith, Brian as Director
13 February 2020
Resigned Crowley, Vincent Conor as Director
16 January 2019
18 October 2018
17 October 2017
Resigned Barker, Timothy Gwynne as Director
19 July 2017
Appointed Roy, Colin Thomas as Director
5 June 2017
4 May 2017
20 January 2016
Resigned Mc Guckian, Rosheen, Dr as Director
20 January 2016
Appointed Crowley, Vincent Conor as Director
22 December 2015
Resigned Durham, Michael Dean as Director
22 July 2015
Appointed Durham, Michael Dean as Director
22 April 2015
Resigned Durham, Michael Dean as Director
24 November 2014
Appointed Durham, Michael Dean as Director
30 June 2014
28 March 2014
30 January 2014
1 January 2014
Appointed Greensmith, Brian as Director
31 December 2013
1 October 2013
1 August 2012
1 August 2012
1 November 2010
31 October 2010
22 October 2009
Appointed Mc Guckian, Rosheen, Dr as Director
19 October 2009
Resigned Berger, Ferdinand Anton as Director
10 December 2008
10 December 2008
4 March 2008
4 March 2008
4 March 2008
Appointed Elmaleh, Niko as Director
4 March 2008
1 January 2008
19 September 2007
18 September 2007
Resigned Berger, Karen as Secretary
18 September 2007
8 January 2007
8 January 2007
Appointed Berger, Karen as Secretary
11 July 2006
14 June 2006
14 June 2006
24 April 2006
Appointed Barker, Timothy Gwynne as Director
20 April 2006
13 March 2006
13 March 2006
Resigned Berger, Karen as Secretary
1 August 2005
Resigned Stock, Sheila as Director
3 December 2004
Appointed Berger, Ferdinand Anton as Director
21 October 2002
Appointed Stock, Sheila as Director
21 October 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
Appointed Berger, Karen as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Highview Enterprises Limited This company
Cryobattery One Investment Holding Limited Owns 75–100% of shares (as a firm)
Cryobattery One Limited Owns 75–100% of shares
Highview Power Hunterston Holding Limited Owns 75–100% of shares
HVS Siteco Ltd Owns 75–100% of shares
Highview Power Limited Owns 75–100% of shares (as a firm)
HVS Gridco Ltd Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 4 August 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director |
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