Highfields Solar Limited

Active08272424 Private limited company
Incorporated
29 October 2012 (14 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born February 1997 (29)
Director · Appointed 8 May 2024
British
Born April 1977 (49)
Officer history (9 former)
5 June 2026
Resigned Goodwin, David as Director
5 June 2026
Appointed Cowden, Conor as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
8 May 2024
Appointed Elsworth, Julian as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Goodwin, David as Director
9 September 2015
9 September 2015
Appointed Pinecroft Corporate Services Limited as Corporate Director
9 September 2015
Appointed Shaw, Graham Ernest as Director
9 September 2015
Resigned Frost, Charlotte Sophie as Director
26 September 2014
Appointed Frost, Charlotte Sophie as Director
30 June 2014
30 June 2014
Resigned Desouza, Alexandra Sian as Director
7 October 2013
Appointed Desouza, Alexandra Sian as Director
7 October 2013
Resigned Ceschiat, Alessandro as Director
7 October 2013
Resigned Sabate Soto, Luis as Director
3 October 2013
Appointed Ceschiat, Alessandro as Director
3 October 2013
Appointed Sabate Soto, Luis as Director
3 October 2013
Resigned Kumlin, Svante Sture as Director
29 October 2012
Appointed Kumlin, Svante Sture as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08691292

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Barnfield Energy Limited Owns 75–100% of shares
Boyd Energy Limited Owns 75–100% of shares
Browning Power Limited Owns 75–100% of shares
Flintly Power Limited Owns 75–100% of shares
FS Highfields Limited Owns 75–100% of shares
Highfields Solar Limited This company Owns 75–100% of shares
FS Pitworthy Limited Owns 75–100% of shares
Pitworthy Solar Limited Owns 75–100% of shares
Greshdown Energy Limited Owns 75–100% of shares
Joply Power Limited Owns 75–100% of shares
Pepys Power Limited Owns 75–100% of shares
Sampton Energy Limited Owns 75–100% of shares
Shawley Energy Limited Owns 75–100% of shares
Tellington Power Limited Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates27 February 2026
26 February 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 68 filings

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