Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
HVS Siteco Ltd
- Incorporated
- 21 May 2020 (6 years)
- Industry
- Trade of electricity (35140)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Hobhouse CourtSuffolk StreetLondonSW1Y 4HH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
German
Born July 1968 (58)
Officer history (9 former)
18 May 2026
1 April 2025
11 October 2024
11 October 2024
Resigned French, Sarah Anne as Secretary
19 July 2024
18 July 2024
28 September 2023
Resigned Redding, Sandra as Secretary
28 September 2023
28 September 2023
Appointed French, Sarah Anne as Secretary
31 March 2023
3 January 2023
Appointed Redding, Sandra as Secretary
3 January 2023
8 April 2022
8 April 2022
28 March 2022
28 March 2022
21 May 2020
21 May 2020
21 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16109356
Former controllers (1)
17 December 2024
Ceased Highview Enterprises Limited — Owns 75–100% of shares (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cryobattery One Investment Holding Limited Owns 75–100% of shares (as a firm)
Cryobattery One Limited Owns 75–100% of shares
Highview Power Hunterston Holding Limited Owns 75–100% of shares
HVS Siteco Ltd This company Owns 75–100% of shares
Highview Power Limited Owns 75–100% of shares (as a firm)
HVS Gridco Ltd Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | |||
| 12 August 2026 | Registration of a charge | |||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 21 May 2026 | Statement of capital following an allotment of shares |
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