Company Information for

HERMITAGE SOLAR PARK LIMITED

15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ,

Company Registration Number

08429523

Private Limited Company

Active

About Hermitage Solar Park Ltd

HERMITAGE SOLAR PARK LIMITED was founded on 2013-03-05 and has its registered office in Reading. The organisation's status is listed as "Active". Hermitage Solar Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HERMITAGE SOLAR PARK LIMITED

Legal Registered Office

15 DIDDENHAM COURT LAMBWOOD HILL
GRAZELEY
READING
RG7 1JQ
Other companies in NN14

Filing Information

Company Number	08429523
Date formed	2013-03-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	05/03/2016
Filing return next due	02/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 06:31:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charles William Grant Herriott	Director	ASSET MANAGER	2017-12-21	UNITED KINGDOM
Lee Stephen Mellor	Director	DIRECTOR	2016-07-07	ENGLAND
Mei Niu	Director	DIRECTOR	2016-07-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Francois-xavier Arhanchiague	Director	2016-07-07	2017-12-21
Jeremy David Cross	Director	2016-03-24	2016-07-07
Kevin Clifford Mouatt	Director	2016-04-14	2016-07-07
Delvin Martin Lane	Director	2016-04-14	2016-06-30
Timothy Payne	Director	2016-03-24	2016-05-31
Adrian John Pike	Director	2016-03-24	2016-05-31
Louise Eyles	Company Secretary	2013-03-05	2016-03-24
Peter Joseph Mansel Davies	Director	2013-03-05	2016-03-24
Nigel Street	Director	2014-09-17	2016-03-24
Nigel Leonard Martin Barnes	Director	2014-09-17	2015-10-12

Related Directorships for Charles William Grant Herriott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles William Grant Herriott	ANCALA WATER SERVICES (DEFENCE) LIMITED	Director	2018-04-19	CURRENT	2002-12-13	Active
Charles William Grant Herriott	ANCALA WATER SERVICES BIDCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES TOPCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES HOLDCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES INVESTCO LIMITED	Director	2018-04-09	CURRENT	2017-11-23	Active
Charles William Grant Herriott	ANCALA WATER SERVICES MIDCO2 LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA BIOENERGY HOLDCO LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	ANCALA BIOENERGY MIDCO LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	ANCALA BIOENERGY LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	GRIMSARGH SOLAR LIMITED	Director	2017-12-21	CURRENT	2011-02-08	Active
Charles William Grant Herriott	FELL VIEW SOLAR LIMITED	Director	2017-12-21	CURRENT	2014-05-12	Active
Charles William Grant Herriott	LINCOLN SKEGNESS SOLAR FARM LIMITED	Director	2017-12-21	CURRENT	2014-09-25	Active
Charles William Grant Herriott	EBS WYMESWOLD LIMITED	Director	2017-12-21	CURRENT	2014-10-21	Active
Charles William Grant Herriott	BROOKSIDE SOLAR FARM LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	BLUE HOUSE FARM SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-18	Active
Charles William Grant Herriott	LOW BURNTOFT SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-18	Active
Charles William Grant Herriott	HUNGERFORD SOLAR PROJECTS LIMITED	Director	2017-12-21	CURRENT	2015-06-25	Active
Charles William Grant Herriott	GRANVILLE ROAD SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-08-04	Active
Charles William Grant Herriott	BLISWORTH SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-08-21	Active
Charles William Grant Herriott	SBC MONEYSTONE LIMITED	Director	2017-12-21	CURRENT	2014-06-23	Active
Charles William Grant Herriott	ROCHESTER 007 LIMITED	Director	2017-12-21	CURRENT	2014-09-25	Active
Charles William Grant Herriott	WARREN SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-03-10	Active
Charles William Grant Herriott	SHEEP SHED SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	ANESCO BERRY COURT LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	ANESCO STUD FARM LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	HERMITAGE SOLAR LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	HIGH MEADOW SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	BEECHES SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	THE RUSHES SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active

Related Directorships for Lee Stephen Mellor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Stephen Mellor	BLUE HOUSE FARM SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-06-18	Active
Lee Stephen Mellor	LOW BURNTOFT SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-06-18	Active
Lee Stephen Mellor	HUNGERFORD SOLAR PROJECTS LIMITED	Director	2016-07-07	CURRENT	2015-06-25	Active
Lee Stephen Mellor	GRANVILLE ROAD SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-08-04	Active
Lee Stephen Mellor	BLISWORTH SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-08-21	Active
Lee Stephen Mellor	SBC MONEYSTONE LIMITED	Director	2016-07-07	CURRENT	2014-06-23	Active
Lee Stephen Mellor	ROCHESTER 007 LIMITED	Director	2016-07-07	CURRENT	2014-09-25	Active
Lee Stephen Mellor	WARREN SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-03-10	Active
Lee Stephen Mellor	HIGH MEADOW SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-06-11	Active
Lee Stephen Mellor	DAEDALUS MIDCO 2 LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Lee Stephen Mellor	DAEDALUS TOPCO LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Lee Stephen Mellor	DAEDALUS MIDCO LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Lee Stephen Mellor	DAEDALUS ACQUISITIONS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Lee Stephen Mellor	GRIMSARGH SOLAR LIMITED	Director	2016-02-05	CURRENT	2011-02-08	Active
Lee Stephen Mellor	FELL VIEW SOLAR LIMITED	Director	2016-02-05	CURRENT	2014-05-12	Active
Lee Stephen Mellor	LINCOLN SKEGNESS SOLAR FARM LIMITED	Director	2016-02-05	CURRENT	2014-09-25	Active
Lee Stephen Mellor	EBS WYMESWOLD LIMITED	Director	2016-02-05	CURRENT	2014-10-21	Active
Lee Stephen Mellor	BROOKSIDE SOLAR FARM LIMITED	Director	2016-02-05	CURRENT	2015-06-11	Active
Lee Stephen Mellor	SHEEP SHED SOLAR LIMITED	Director	2016-02-05	CURRENT	2015-06-11	Active
Lee Stephen Mellor	ANESCO BERRY COURT LIMITED	Director	2016-02-05	CURRENT	2014-09-09	Active
Lee Stephen Mellor	ANESCO STUD FARM LIMITED	Director	2016-02-05	CURRENT	2014-09-09	Active
Lee Stephen Mellor	HERMITAGE SOLAR LIMITED	Director	2016-02-05	CURRENT	2014-09-09	Active
Lee Stephen Mellor	BEECHES SOLAR LIMITED	Director	2016-02-05	CURRENT	2015-06-11	Active
Lee Stephen Mellor	THE RUSHES SOLAR LIMITED	Director	2016-02-05	CURRENT	2015-06-11	Active
Lee Stephen Mellor	SUNDANCE ACQUISITIONS MIDCO 2 LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Lee Stephen Mellor	SUNDANCE ACQUISITIONS MIDCO LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Lee Stephen Mellor	SUNDANCE ACQUISITIONS LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Lee Stephen Mellor	SUNDANCE ACQUISITIONS TOPCO LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Lee Stephen Mellor	ANCALA MEMBER LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
Lee Stephen Mellor	STELOR LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Dissolved 2015-07-28

Related Directorships for Mei Niu

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mei Niu	BLUE HOUSE FARM SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-06-18	Active
Mei Niu	LOW BURNTOFT SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-06-18	Active
Mei Niu	HUNGERFORD SOLAR PROJECTS LIMITED	Director	2016-07-07	CURRENT	2015-06-25	Active
Mei Niu	GRANVILLE ROAD SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-08-04	Active
Mei Niu	BLISWORTH SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-08-21	Active
Mei Niu	SBC MONEYSTONE LIMITED	Director	2016-07-07	CURRENT	2014-06-23	Active
Mei Niu	ROCHESTER 007 LIMITED	Director	2016-07-07	CURRENT	2014-09-25	Active
Mei Niu	WARREN SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-03-10	Active
Mei Niu	HIGH MEADOW SOLAR LIMITED	Director	2016-07-07	CURRENT	2015-06-11	Active
Mei Niu	SW (AEI II) LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
Mei Niu	GRIMSARGH SOLAR LIMITED	Director	2016-02-05	CURRENT	2011-02-08	Active
Mei Niu	FELL VIEW SOLAR LIMITED	Director	2016-02-05	CURRENT	2014-05-12	Active
Mei Niu	LINCOLN SKEGNESS SOLAR FARM LIMITED	Director	2016-02-05	CURRENT	2014-09-25	Active
Mei Niu	EBS WYMESWOLD LIMITED	Director	2016-02-05	CURRENT	2014-10-21	Active
Mei Niu	BROOKSIDE SOLAR FARM LIMITED	Director	2016-02-05	CURRENT	2015-06-11	Active
Mei Niu	SHEEP SHED SOLAR LIMITED	Director	2016-02-05	CURRENT	2015-06-11	Active
Mei Niu	ANESCO BERRY COURT LIMITED	Director	2016-02-05	CURRENT	2014-09-09	Active
Mei Niu	ANESCO STUD FARM LIMITED	Director	2016-02-05	CURRENT	2014-09-09	Active
Mei Niu	HERMITAGE SOLAR LIMITED	Director	2016-02-05	CURRENT	2014-09-09	Active
Mei Niu	BEECHES SOLAR LIMITED	Director	2016-02-05	CURRENT	2015-06-11	Active
Mei Niu	THE RUSHES SOLAR LIMITED	Director	2016-02-05	CURRENT	2015-06-11	Active
Mei Niu	JINGHAI ADVISORY LIMITED	Director	2014-02-03	CURRENT	2014-02-03	Dissolved 2016-11-29