Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
FS Highfields Limited
- Incorporated
- 16 September 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (8 former)
5 June 2026
5 June 2026
31 December 2025
8 May 2024
16 October 2023
15 October 2023
4 November 2015
4 November 2015
4 November 2015
4 November 2015
4 November 2015
26 September 2014
25 October 2013
25 October 2013
17 September 2013
16 September 2013
16 September 2013
16 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 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. 09940404
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 This company Owns 75–100% of shares
Highfields Solar Limited 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 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director |
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