Haymaker (Solar) Limited

Active08552392 Private limited company
Incorporated
31 May 2013 (13 years)
Previously known as
Haymaker (Honington) Limited (until 10 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2021
Also at Ori JV Holdings 5 Limited, Sky Prism 1 UK Holdco Limited, Sky Prism 2 UK Holdco Limited · more companies
British
Born February 1981 (45)
Director · Appointed 20 July 2021
Also at Guardian Solar Ltd, White Rose Solar Ltd, Sunlight Technology Limited · more companies
British
Born February 1972 (54)
Officer history (10 former)
20 July 2021
Appointed Rhys Jones, Barnaby David as Director
20 July 2021
Resigned Mackenzie, Scott Leitch as Director
20 July 2021
Appointed Dias, Peter Edward as Director
15 April 2021
Resigned Phaf, Coenraad Jan as Director
15 May 2020
Appointed Phaf, Coenraad Jan as Director
15 May 2020
Appointed Mackenzie, Scott Leitch as Director
15 May 2020
Resigned Vetsch, Johannes as Director
15 May 2020
Resigned Sereni, Paolo as Director
10 January 2017
Resigned Weiss, Rodrigo Jacob as Director
10 January 2017
Appointed Vetsch, Johannes as Director
10 January 2017
Resigned Flamand, Philippe Francois as Director
15 December 2016
Appointed Sereni, Paolo as Director
24 November 2015
Resigned Harbeck, Stephanie as Director
24 November 2015
24 September 2015
Appointed Weiss, Rodrigo Jacob as Director
24 September 2015
Appointed Flamand, Philippe Francois as Director
21 October 2014
Appointed Harbeck, Stephanie as Director
21 October 2014
21 October 2014
Resigned Braxton, Giles David as Director
21 October 2014
Resigned Shepherd-Cross, Henry Michael as Director
31 May 2013
Appointed Braxton, Giles David as Director
31 May 2013
Appointed Shepherd-Cross, Henry Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05857926

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abbots Ripton Solar Energy Limited
Albion Solar Limited
Anchor Renewables Ltd
Applied Solar Ltd
Arevalous Power SPV 1 Limited
Ash Solar Limited

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