West Hill Solar Limited

Company Name	West Hill Solar Limited
Company Status	Active
Company Number	08014629
Category	Private Limited Company
Incorporation Date	2 April 2012(12 years ago)
Previous Name	Lumicity 2 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	23 December 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(11 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Tristan Gordon Alexander Fischer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA

Director Name	Mr Thomas Andrew Vernon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 227 Shepherds Bush Road London W6 7AS

Director Name	Mr Benjamin James Ernest Guest
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS

Director Name	Mr Gareth Edward Owen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS

Director Name	Mr David William Dawson Ball
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS

Director Name	Mr Bozkurt Aydinoglu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Andrew Charles Kaye
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

-	OTHER 99.99% -
500k at £0.000001	Aadarsh Malde 0.00% Ordinary
100k at £0.000001	Andrew Bound 0.00% Ordinary
100k at £0.000001	Andrew Zychowski 0.00% Ordinary
675k at £0.000001	Bianca Roden 0.00% Ordinary
150k at £0.000001	Brian Smouha 0.00% Ordinary
240k at £0.000001	Christopher Murphy 0.00% Ordinary
300k at £0.000001	Craig Wallis 0.00% Ordinary
250k at £0.000001	Dominic Caldecott 0.00% Ordinary
100k at £0.000001	Elizabeth Jackson 0.00% Ordinary
1.9m at £0.000001	Hazel Capital Development LLP 0.00% Ordinary
300k at £0.000001	Jennings Industries LTD 0.00% Ordinary
200k at £0.000001	Marc Rubinstein 0.00% Ordinary
300k at £0.000001	Mark Fitzgerald 0.00% Ordinary
200k at £0.000001	Michael Washaw 0.00% Ordinary
150k at £0.000001	Mrs Clara Egerton's Voluntary Settlement 0.00% Ordinary
200k at £0.000001	Richard Jackson 0.00% Ordinary
200k at £0.000001	Simon Jennings 0.00% Ordinary
95k at £0.000001	Stuart Bygrave 0.00% Ordinary
200k at £0.000001	Suzanna Nutton 0.00% Ordinary
675k at £0.000001	William De Winton 0.00% Ordinary

Financials

Year	2014
Turnover	£186,852
Gross Profit	£185,034
Net Worth	£4,860,324
Cash	£294,194
Current Liabilities	£2,932,749

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

24 December 2021	Delivered on: 24 December 2021 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
17 September 2020	Delivered on: 22 September 2020 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights), the intellectual property (including all related rights) and the land at west hill solar farm, west down, ilfracombe, devon (title number DN648705 and DN656761) as described in schedule 2 of the debenture. For more details please refer to the debenture. Outstanding
12 February 2019	Delivered on: 27 February 2019 Persons entitled: Triple Point Capital LLP Classification: A registered charge Particulars: Leasehold land known as land at west hill farm, west down, ilfracombe, EX34 8NF with registered title number DN648705. Outstanding
2 March 2015	Delivered on: 20 March 2015 Persons entitled: Hazel Capital Services Company Limted Classification: A registered charge Outstanding

Filing History

18 January 2024	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
16 October 2023	Statement of capital following an allotment of shares on 21 September 2023 GBP 15.828251 (3 pages)
12 October 2023	Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021 (1 page)
12 October 2023	Notification of Innova Energy Holdings Limited as a person with significant control on 23 December 2021 (2 pages)
1 September 2023	Satisfaction of charge 080146290004 in full (4 pages)
24 August 2023	Termination of appointment of Roger Skeldon as a director on 1 July 2023 (1 page)
3 August 2023	Director's details changed for Mr Elliot Tegerdine on 3 August 2023 (2 pages)
31 July 2023	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 (2 pages)
18 July 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
27 June 2023	Previous accounting period shortened from 22 December 2022 to 30 September 2022 (1 page)
13 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 22 December 2021 (11 pages)
11 November 2022	Statement of capital on 11 November 2022 GBP 4.00 ANNOTATION Clarification this form is a second filing of the SH19 form registered on 08/10/2021 (5 pages)
16 August 2022	Previous accounting period shortened from 31 December 2021 to 22 December 2021 (1 page)
25 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
4 February 2022	Satisfaction of charge 080146290003 in full (1 page)
21 January 2022	Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021 (1 page)
19 January 2022	Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021 (2 pages)
13 January 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022 (1 page)
12 January 2022	Appointment of Mr Edward William Mole as a director on 23 December 2021 (2 pages)
12 January 2022	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021 (2 pages)
12 January 2022	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021 (1 page)
12 January 2022	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021 (1 page)
12 January 2022	Appointment of Mr Roger Skeldon as a director on 23 December 2021 (2 pages)
24 December 2021	Registration of charge 080146290004, created on 24 December 2021 (70 pages)
8 October 2021	Statement of capital on 8 October 2021 GBP 1.0 ANNOTATION Clarification a second filed SH19 was registered on 11/11/2022. (5 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
27 August 2021	Statement by Directors (2 pages)
27 August 2021	Resolutions RES13 ‐ Cancel share premium account 18/08/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 August 2021	Solvency Statement dated 18/08/21 (1 page)
15 April 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
1 December 2020	Cessation of Innova Energy Limited as a person with significant control on 17 November 2020 (1 page)
1 December 2020	Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020 (2 pages)
21 October 2020	Satisfaction of charge 080146290002 in full (1 page)
9 October 2020	Statement of company's objects (2 pages)
9 October 2020	Memorandum and Articles of Association (9 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 September 2020	Registration of charge 080146290003, created on 17 September 2020 (67 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 June 2020	Satisfaction of charge 080146290001 in full (1 page)
19 May 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 April 2019	Confirmation statement made on 4 April 2019 with updates (7 pages)
27 February 2019	Registration of charge 080146290002, created on 12 February 2019 (6 pages)
27 November 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
22 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21 (3 pages)
3 August 2018	Second filing of the annual return made up to 2 April 2014 (24 pages)
23 June 2018	Appointment of Mr Andrew Kaye as a director on 25 May 2018 (2 pages)
20 June 2018	Registered office address changed from , C/O Corylus Capital Llp Second Floor, 227 Shepherds Bush Road, London, W6 7AS, England to Craven House 16 Northumberland Avenue London WC2N 5AP on 20 June 2018 (1 page)
19 June 2018	Cessation of Hazel Capital Development Llp as a person with significant control on 25 May 2018 (1 page)
19 June 2018	Appointment of Mr Robin Dummett as a director on 25 May 2018 (2 pages)
19 June 2018	Termination of appointment of Benjamin James Ernest Guest as a director on 25 May 2018 (1 page)
19 June 2018	Termination of appointment of Gareth Edward Owen as a director on 25 May 2018 (1 page)
19 June 2018	Termination of appointment of David William Dawson Ball as a director on 25 May 2018 (1 page)
19 June 2018	Notification of Innova Energy Limited as a person with significant control on 25 May 2018 (2 pages)
19 June 2018	Termination of appointment of Bozkurt Aydinoglu as a director on 25 May 2018 (1 page)
1 June 2018	Statement of capital following an allotment of shares on 14 March 2014 GBP 62,503.81 (6 pages)
25 May 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
30 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from , C/O C/O Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 April 2018 (1 page)
6 July 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
8 June 2016	Full accounts made up to 30 September 2015 (15 pages)
8 June 2016	Full accounts made up to 30 September 2015 (15 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 62,503.81 (8 pages)
19 November 2015	Termination of appointment of Thomas Andrew Vernon as a director on 9 November 2015 (1 page)
19 November 2015	Termination of appointment of Thomas Andrew Vernon as a director on 9 November 2015 (1 page)
19 November 2015	Appointment of Mr Bozkurt Aydinoglu as a director on 9 November 2015 (2 pages)
19 November 2015	Termination of appointment of Thomas Andrew Vernon as a director on 9 November 2015 (1 page)
19 November 2015	Appointment of Mr Bozkurt Aydinoglu as a director on 9 November 2015 (2 pages)
19 November 2015	Appointment of Mr Bozkurt Aydinoglu as a director on 9 November 2015 (2 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 62,503.81 (7 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 62,503.81 (7 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 62,503.81 (7 pages)
20 March 2015	Registration of charge 080146290001, created on 2 March 2015 (40 pages)
20 March 2015	Registration of charge 080146290001, created on 2 March 2015 (40 pages)
20 March 2015	Registration of charge 080146290001, created on 2 March 2015 (40 pages)
5 November 2014	Registered office address changed from , C/O Hazel Capital Llp, 59 Gloucester Place, London, W1U 8JH, United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 5 November 2014 (1 page)
13 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5,287,501 (20 pages)
13 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5,287,501 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2018. (21 pages)
13 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5,287,501 (20 pages)
28 March 2014	Sub-division of shares on 11 March 2014 (6 pages)
28 March 2014	Sub-division of shares on 11 March 2014 (6 pages)
27 March 2014	Appointment of Mr David William Dawson Ball as a director (2 pages)
27 March 2014	Appointment of Mr David William Dawson Ball as a director (2 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 03/03/2014 (8 pages)
18 March 2014	Particulars of variation of rights attached to shares (3 pages)
18 March 2014	Change of share class name or designation (2 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 03/03/2014 (8 pages)
18 March 2014	Particulars of variation of rights attached to shares (3 pages)
18 March 2014	Change of share class name or designation (2 pages)
7 January 2014	Full accounts made up to 30 September 2013 (11 pages)
7 January 2014	Full accounts made up to 30 September 2013 (11 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Particulars of variation of rights attached to shares (2 pages)
15 April 2013	Particulars of variation of rights attached to shares (2 pages)
15 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 21/01/2013 (14 pages)
30 January 2013	Change of share class name or designation (2 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 21/01/2013 (14 pages)
30 January 2013	Change of share class name or designation (2 pages)
30 January 2013	Particulars of variation of rights attached to shares (3 pages)
30 January 2013	Particulars of variation of rights attached to shares (3 pages)
16 January 2013	Appointment of Mr Thomas Andrew Vernon as a director (2 pages)
16 January 2013	Registered office address changed from , Aston House High Street, West Wycombe, Buckinghamshire, HP14 3AE, United Kingdom on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Tristan Fischer as a director (1 page)
16 January 2013	Termination of appointment of Tristan Fischer as a director (1 page)
16 January 2013	Appointment of Mr Gareth Edward Owen as a director (2 pages)
16 January 2013	Appointment of Mr Gareth Edward Owen as a director (2 pages)
16 January 2013	Registered office address changed from Aston House High Street West Wycombe Buckinghamshire HP14 3AE United Kingdom on 16 January 2013 (1 page)
16 January 2013	Appointment of Mr Benjamin James Ernest Guest as a director (2 pages)
16 January 2013	Appointment of Mr Thomas Andrew Vernon as a director (2 pages)
16 January 2013	Appointment of Mr Benjamin James Ernest Guest as a director (2 pages)
16 May 2012	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from , 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom on 16 May 2012 (1 page)
15 May 2012	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
15 May 2012	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
2 April 2012	Incorporation (37 pages)
2 April 2012	Incorporation (37 pages)

West Hill Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London