Highview Power Limited

Company Name	Highview Power Limited
Directors	Craig Hugh Muir and Sarah Anne French
Company Status	Active
Company Number	12166228
Category	Private Limited Company
Incorporation Date	20 August 2019(4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Craig Hugh Muir
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Exec Management / Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF

Director Name	Ms Sarah Anne French
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(4 years, 1 month after company formation)
Appointment Duration	7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF

Secretary Name	Ms Sarah Anne French
Status	Current
Appointed	28 September 2023(4 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF

Director Name	Mr Rakesh Shah
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Javier Cavada Camino
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 August 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr David Mark Somerset
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Rupert Edward Pearce
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF

Secretary Name	Mrs Sandra Redding
Status	Resigned
Appointed	03 January 2023(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 September 2023)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	20 August 2019(same day as company formation)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

2 October 2023	Appointment of Ms Sarah Anne French as a director on 28 September 2023 (2 pages)
2 October 2023	Termination of appointment of Sandra Redding as a secretary on 28 September 2023 (1 page)
2 October 2023	Appointment of Ms Sarah Anne French as a secretary on 28 September 2023 (2 pages)
23 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
18 July 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
17 May 2023	Termination of appointment of Rupert Edward Pearce as a director on 31 March 2023 (1 page)
9 January 2023	Appointment of Mrs Sandra Redding as a secretary on 3 January 2023 (2 pages)
9 January 2023	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of London Registrars Ltd as a secretary on 3 January 2023 (1 page)
24 August 2022	Confirmation statement made on 19 August 2022 with updates (3 pages)
15 August 2022	Director's details changed for Craig Hugh Muir on 1 June 2022 (2 pages)
4 May 2022	Termination of appointment of David Mark Somerset as a director on 8 April 2022 (1 page)
4 May 2022	Termination of appointment of Javier Cavada Camino as a director on 8 April 2022 (1 page)
31 March 2022	Appointment of Craig Hugh Muir as a director on 28 March 2022 (2 pages)
30 March 2022	Appointment of Mr Rupert Edward Pearce as a director on 28 March 2022 (2 pages)
17 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
25 August 2021	Confirmation statement made on 19 August 2021 with updates (3 pages)
2 June 2021	Director's details changed for Mr Javier Cavada Camino on 1 August 2020 (2 pages)
1 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
19 December 2019	Appointment of Mr David Mark Somerset as a director on 16 December 2019 (2 pages)
18 December 2019	Termination of appointment of Rakesh Shah as a director on 9 December 2019 (1 page)
20 August 2019	Incorporation Statement of capital on 2019-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Highview Power Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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