Hermitage Solar Limited

Active09209721 Private limited company
Incorporated
9 September 2014 (12 years)
Previously known as
Anesco Higher Bye Limited (until 20 February 2015)
GDL Higher Bye Limited (until 15 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Aspect House
Theale Lakes Business Park
Moulden Way
Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
6 January 2026
Appointed Taylor, William Emil as Director
20 February 2025
Resigned Skinner, Julian Norman Thomas as Director
20 February 2025
Appointed Harding, Mark Anthony as Director
20 February 2025
Resigned James-Milrose, Christian as Director
20 February 2025
Appointed Marsh, Christopher David as Director
11 July 2024
Appointed James-Milrose, Christian as Director
11 July 2024
Resigned Hildyard, Nigel David as Director
23 August 2019
Appointed Hildyard, Nigel David as Director
23 August 2019
Appointed Skinner, Julian Norman Thomas as Director
23 August 2019
Resigned Bahceci, Serkan as Director
23 August 2019
Resigned James-Milrose, Christian as Director
29 March 2019
Appointed James-Milrose, Christian as Director
29 March 2019
Appointed Bahceci, Serkan as Director
29 March 2019
Resigned Niu, Mei as Director
29 March 2019
Resigned Mellor, Lee Stephen as Director
2 November 2018
Resigned Herriott, Charles William Grant as Director
21 December 2017
Resigned Arhanchiague, Francois-Xavier as Director
21 December 2017
Appointed Herriott, Charles William Grant as Director
5 February 2016
Appointed Mellor, Lee Stephen as Director
5 February 2016
Appointed Arhanchiague, Francois-Xavier as Director
5 February 2016
Appointed Niu, Mei as Director
5 February 2016
Resigned Pike, Adrian John as Director
5 February 2016
Resigned Payne, Timothy as Director
5 February 2016
Resigned Cross, Jeremy David as Director
8 December 2015
Resigned Cross, Jeremy as Secretary
8 December 2014
Appointed Payne, Timothy as Director
8 December 2014
Appointed Cross, Jeremy David as Director
8 December 2014
Appointed Pike, Adrian John as Director
8 December 2014
Appointed Cross, Jeremy as Secretary
8 December 2014
Resigned Campolucci-Bordi, Pier Marco as Director
8 December 2014
Resigned Wierenga, Markus Jan as Director
9 September 2014
Appointed Campolucci-Bordi, Pier Marco as Director
9 September 2014
Appointed Wierenga, Markus Jan 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. 9880877

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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