Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Cleve Hill Solar Park Hold Co Limited
- Incorporated
- 4 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Keith Stephen Gains
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 24 Savile RowMayfairLondonW1S 2ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
Gains, Keith Stephen
Director · Appointed 4 April 2024
British
Born January 1977 (49)
Director · Appointed 4 April 2024
Australian
Born December 1971 (54)
Officer history (3 former)
23 July 2025
Appointed Jeremy, Simon as Secretary
23 July 2025
Resigned Oldroyd, Elizabeth as Secretary
15 January 2025
15 May 2024
4 April 2024
Appointed Gains, Keith Stephen as Director
4 April 2024
4 April 2024
4 April 2024
4 April 2024
4 April 2024
4 April 2024
Appointed Oldroyd, Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13250883
Former controllers (1)
4 April 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Cleve Hill Solar Park Hold Co Limited This company Owns 75–100% of shares
Cleve Hill Solar Park Limited 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
Filings
Filing history not loaded yet. See it on Companies House
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