Cleve Hill Solar Park Limited

Active08904850 Private limited company
Incorporated
20 February 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
3rd Floor
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Jeremy, Simon
Secretary · Appointed 23 July 2025
Director · Appointed 15 January 2025
British
Born September 1989 (37)
Director · Appointed 15 May 2024
British
Born November 1983
Director · Appointed 1 October 2021
British
Born January 1977 (49)
Director · Appointed 1 October 2021
Australian
Born December 1971 (54)
Officer history (8 former)
23 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
23 July 2025
Appointed Jeremy, Simon as Secretary
15 January 2025
Appointed Miller, Liv Elisabeth Harder as Director
15 May 2024
Appointed Smith-Maxwell, Rosalind Joan as Director
31 January 2023
Appointed Oldroyd, Elizabeth Alexandra as Secretary
31 January 2023
Resigned Tapley, Pia as Secretary
1 October 2021
Resigned Brennan, Stephen Hugh as Director
1 October 2021
Appointed Gains, Keith Stephen as Director
1 October 2021
Appointed Quinlan, Rory John as Director
1 October 2021
Appointed Tapley, Pia as Secretary
1 October 2021
Resigned Redpath, Timothy Giles as Director
28 June 2021
Resigned Brückmann, Matthias, Herr as Director
28 June 2021
Resigned Hogan, Mark as Director
3 February 2020
Resigned Wirth, Markus as Director
3 February 2020
Appointed Brückmann, Matthias, Herr as Director
16 December 2016
Appointed Hogan, Mark as Director
16 December 2016
Appointed Brennan, Stephen Hugh as Director
16 December 2016
Appointed Wirth, Markus as Director
7 March 2016
Resigned Pertwee, Julian Michael as Director
20 February 2014
Appointed Pertwee, Julian Michael as Director
20 February 2014
Appointed Redpath, Timothy Giles as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15616009
Former controllers (4)
15 April 2024
Ceased Renewable & Grid Services Limited — Owns 75–100% of shares
1 October 2021
Ceased Rory John Quinlan — Has significant influence or control
1 October 2021
Ceased Hive Cleve Hill LLP — Owns 75–100% of shares
28 June 2021
Ceased Wirsol Energy Limited — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cleve Hill Solar Park Hold Co Limited Owns 75–100% of shares
Cleve Hill Solar Park Limited This company Owns 75–100% of shares
Eos Investco Ltd Owns 50–75% of shares
Eos Investco (Interco 1) Ltd Owns 75–100% of shares
Eos Investco (Interco 2) Ltd Owns 75–100% of shares
Eos Investco (Interco 3) Ltd Owns 75–100% of shares
Ues Asset 1 Limited Owns 75–100% of shares
Habitat Energy Limited Owns 75–100% of shares
Heq Limited Owns 75–100% of shares
Teffont Bess Limited Owns 75–100% of shares
UK Grid Services Limited Owns 75–100% of shares
Gretna Grid Services Limited Owns 75–100% of shares
Neilston Grid Services Limited Owns 75–100% of shares
Rassau Grid Services Limited Owns 75–100% of shares
Rothienorman Grid Services Limited Owns 75–100% of shares
Thurso Grid Services Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 0 0 0
Balance sheet detail
202220212020
Current Assets£5,418,100£4,120,316
Creditors (< 1 year)£18,924,027£5,616,483
Creditors (> 1 year)£4,131,024
Net Current Assets£6,051£4,121,296
Net Assets£11,544(£9,728)
Shareholder Funds£11,544(£9,728)

Filings

Filing history not loaded yet. See it on Companies House

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