Active
Company Information for HERMITAGE SOLAR LIMITED
15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HERMITAGE SOLAR LIMITED | ||||
Legal Registered Office | ||||
15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ | ||||
Previous Names | ||||
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Company Number | 09209721 | |
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Company ID Number | 09209721 | |
Date formed | 2014-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB201940742 |
Last Datalog update: | 2025-01-05 11:03:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERMITAGE SOLAR FARM LIMITED | 930 HIGH ROAD LONDON N12 9RT | Active | Company formed on the 2013-05-17 | |
HERMITAGE SOLAR PARK LIMITED | 15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ | Active | Company formed on the 2013-03-05 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM GRANT HERRIOTT |
||
LEE STEPHEN MELLOR |
||
MEI NIU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS-XAVIER ARHANCHIAGUE |
Director | ||
JEREMY DAVID CROSS |
Director | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director | ||
JEREMY CROSS |
Company Secretary | ||
PIER MARCO CAMPOLUCCI-BORDI |
Director | ||
MARKUS JAN WIERENGA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANCALA WATER SERVICES (DEFENCE) LIMITED | Director | 2018-04-19 | CURRENT | 2002-12-13 | Active | |
ANCALA WATER SERVICES BIDCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES TOPCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES INVESTCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-23 | Active | |
ANCALA WATER SERVICES MIDCO2 LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA BIOENERGY HOLDCO LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
ANCALA BIOENERGY MIDCO LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
ANCALA BIOENERGY LIMITED | Director | 2018-02-06 | CURRENT | 2017-03-29 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2017-12-21 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2017-12-21 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-25 | Active | |
WARREN SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-03-10 | Active | |
SHEEP SHED SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2017-12-21 | CURRENT | 2013-03-05 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2017-12-21 | CURRENT | 2014-09-09 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BEECHES SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2017-12-21 | CURRENT | 2015-06-11 | Active | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2016-07-07 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2016-07-07 | CURRENT | 2014-09-25 | Active | |
WARREN SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-03-10 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2016-07-07 | CURRENT | 2013-03-05 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-11 | Active | |
DAEDALUS MIDCO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS MIDCO LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DAEDALUS ACQUISITIONS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2016-02-05 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
SHEEP SHED SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
BEECHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
SUNDANCE ACQUISITIONS MIDCO 2 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SUNDANCE ACQUISITIONS MIDCO LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SUNDANCE ACQUISITIONS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SUNDANCE ACQUISITIONS TOPCO LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANCALA MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
STELOR LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2015-07-28 | |
BLUE HOUSE FARM SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
LOW BURNTOFT SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-18 | Active | |
HUNGERFORD SOLAR PROJECTS LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-25 | Active | |
GRANVILLE ROAD SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-04 | Active | |
BLISWORTH SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-08-21 | Active | |
SBC MONEYSTONE LIMITED | Director | 2016-07-07 | CURRENT | 2014-06-23 | Active | |
ROCHESTER 007 LIMITED | Director | 2016-07-07 | CURRENT | 2014-09-25 | Active | |
WARREN SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-03-10 | Active | |
HERMITAGE SOLAR PARK LIMITED | Director | 2016-07-07 | CURRENT | 2013-03-05 | Active | |
HIGH MEADOW SOLAR LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-11 | Active | |
SW (AEI II) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
GRIMSARGH SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2011-02-08 | Active | |
FELL VIEW SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2014-05-12 | Active | |
LINCOLN SKEGNESS SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-25 | Active | |
EBS WYMESWOLD LIMITED | Director | 2016-02-05 | CURRENT | 2014-10-21 | Active | |
BROOKSIDE SOLAR FARM LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
SHEEP SHED SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
ANESCO BERRY COURT LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
ANESCO STUD FARM LIMITED | Director | 2016-02-05 | CURRENT | 2014-09-09 | Active | |
BEECHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
THE RUSHES SOLAR LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-11 | Active | |
JINGHAI ADVISORY LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
PSC05 | Change of details for Sundance Acquisitions Limtied as a person with significant control on 2019-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR | |
AP01 | DIRECTOR APPOINTED MR SERKAN BAHCECI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092097210002 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 40 Gracechurch Street London EC3V 0BT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PIKE | |
RES01 | ADOPT ARTICLES 18/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS MEI NIU | |
AP01 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 9 THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092097210001 | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 15/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY CROSS / 15/01/2015 | |
RES15 | CHANGE OF NAME 19/02/2015 | |
CERTNM | COMPANY NAME CHANGED ANESCO HIGHER BYE LIMITED CERTIFICATE ISSUED ON 20/02/15 | |
AP03 | SECRETARY APPOINTED JEREMY CROSS | |
AP01 | DIRECTOR APPOINTED TIMOTHY PAYNE | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN PIKE | |
AP03 | SECRETARY APPOINTED JEREMY CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIERENGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIER CAMPOLUCCI-BORDI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 501 MERLIN BUSINESS PARK RINGTAIL ROAD BURSCOUGH L40 8JY UNITED KINGDOM | |
RES15 | CHANGE OF NAME 08/12/2014 | |
CERTNM | COMPANY NAME CHANGED GDL HIGHER BYE LIMITED CERTIFICATE ISSUED ON 15/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HERMITAGE SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |