Kinmel 1 C.I.C.

Active08927710 Community interest company
Incorporated
7 March 2014 (12 years)
Previously known as
Haymaker (Highfield) Ltd (until 18 June 2015)
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
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Tolldish Isg Solar Limited, Snettisham Solar Limited, Bicker Fen Solar Limited · more companies
British
Born October 1996 (30)
Director · Appointed 13 January 2025
Also at Rhewl Solar Farm Community CIC, Rhewl Solar Farm Community 2 CIC, Hurcott Solar Limited · more companies
British
Born July 1997 (29)
Officer history (22 former)
1 October 2026
Appointed Pollard, Sarah Jane as Director
1 October 2026
Resigned Kyriacou, Andreas Pieris as Director
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
13 January 2025
Appointed Pickering, Timothy James as Director
30 April 2024
Appointed Kyriacou, Andreas Pieris as Director
30 April 2024
Resigned France, Alexander James as Director
30 April 2024
Resigned Tortora, Adriano as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
31 August 2023
Resigned Parmar, Anish Krishna as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
23 August 2021
Appointed France, Alexander James as Director
23 August 2021
Resigned Ha Kow, Michael Liow as Secretary
28 June 2019
Appointed Ha Kow, Michael Liow as Secretary
28 June 2019
Appointed Parmar, Anish Krishna as Director
28 June 2019
Appointed Moscovitch, Lee Shamai as Director
28 June 2019
Appointed Tortora, Adriano as Director
28 June 2019
Appointed Kaiser, Karin Stephanie as Director
28 June 2019
Resigned Borrmann, Gerold Bruno as Director
28 June 2019
Resigned Soares, Guilherme as Director
1 June 2018
Resigned Bienhold, Markus as Director
27 April 2018
Appointed Soares, Guilherme as Director
12 March 2018
Resigned Boeck, Christina as Director
29 November 2017
Appointed Borrmann, Gerold Bruno as Director
30 September 2017
Resigned Angele, Hans-Christian as Director
11 July 2017
Resigned Gerig, Valentin as Director
10 July 2017
Appointed Birchmeier, Peter as Director
10 July 2017
Resigned Birchmeier, Peter as Director
10 July 2017
Appointed Boeck, Christina as Director
10 July 2017
Appointed Bienhold, Markus as Director
30 June 2017
Resigned Meyer, Olaf as Director
13 December 2016
Appointed Meyer, Olaf as Director
18 November 2016
Appointed Angele, Hans-Christian as Director
18 November 2016
Appointed Gerig, Valentin as Director
18 November 2016
Resigned Li, Xianshou as Director
18 November 2016
Resigned Shi, Jijun Jun as Director
25 February 2016
Appointed Li, Xianshou as Director
25 February 2016
Appointed Shi, Jijun Jun as Director
25 February 2016
Resigned Braxton, Giles David as Director
25 February 2016
Resigned Shepherd-Cross, Henry Michael as Director
7 March 2014
Appointed Braxton, Giles David as Director
7 March 2014
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 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10777970
Former controllers (1)
28 June 2019
Ceased Profond Finanzgesellschaft AG — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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