Golden Hill Solar (UK) Limited

Active07166639 Private limited company
Incorporated
23 February 2010 (16 years)
Previously known as
Hive Solar Limited (until 6 November 2014)
Hive Energy Limited (until 19 October 2010)
Hive Telecom Limited (until 2 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Directors
Moritz Ilg
Accounts type
Dormant
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born April 1977 (49)
Ilg, Moritz
Director · Appointed 13 November 2025
German
Born June 1983 (43)
Green Nation Energy Limited
Corporate Secretary · Appointed 2 June 2017
Officer history (12 former)
13 November 2025
Appointed Ilg, Moritz as Director
13 November 2025
Appointed Elsworth, Julian as Director
13 November 2025
Resigned Tanner, Christopher James as Director
15 July 2025
Resigned Thompson, Jonathan Simon as Director
2 November 2020
Appointed Thompson, Jonathan Simon as Director
26 October 2020
Resigned La Loggia, Giuseppe as Director
28 August 2020
Resigned Tang, Yit Ho as Director
28 September 2017
Appointed La Loggia, Giuseppe as Director
2 June 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 June 2017
Resigned Mcbride, Sean Patrick as Director
2 June 2017
Appointed Tang, Yit Ho as Director
2 June 2017
Appointed Green Nation Energy Limited as Corporate Secretary
2 June 2017
Appointed Tanner, Christopher James as Director
2 June 2017
Resigned Creamer, Ryan Steve as Director
23 May 2017
Appointed Jordan Company Secretaries Limited as Corporate Secretary
24 February 2017
Resigned Jordan Company Secretaries Limited as Corporate Director
23 February 2017
Appointed Jordan Company Secretaries Limited as Corporate Director
22 February 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
17 December 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
31 March 2015
Appointed Creamer, Ryan Steve as Director
31 March 2015
Resigned Everest Ii, Jean Irion as Director
8 December 2014
Appointed Mcbride, Sean Patrick as Director
8 December 2014
Resigned Mcbride, Sean Patrick as Director
27 October 2014
Appointed Mcbride, Sean Patrick as Director
27 October 2014
Appointed Everest Ii, Jean Irion as Director
27 October 2014
Resigned Redpath, Timothy Giles as Director
23 February 2010
Appointed Redpath, Timothy Giles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10612090
Former controllers (1)
2 June 2017
Ceased Jeffrey D Tannenbaum — Owns 75–100% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited This company Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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