Highview Power Hunterston Holding Limited

Active16109356 Private limited company
Incorporated
29 November 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
First Floor Hobhouse Court
Suffolk Street
London
SW1Y 4HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
German
Born July 1968 (58)
Officer history (1 former)
18 May 2026
Resigned Butland, Richard James as Director
29 November 2024
Appointed Schweinfest, Matthias Peter as Director
29 November 2024
Appointed Butland, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04489271

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 This company Owns 75–100% of shares
HVS Siteco Ltd 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

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts31 December 2025
19 May 2026Termination of appointment of a director
27 January 2026Other filing
19 December 2025Confirmation statement with updates28 November 2025
17 December 2025Statement of capital following an allotment of shares
Show all recent filings

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