HIGH POINT SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
HIGH POINT SOLAR LIMITED
COMPANY NUMBER
08407533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/02/2013
(11 years and 10 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2014
30/03/2016
TGC SOLAR HIGH POINT LIMITED
View all previous names
LONDON
EC1N 2HU
Telephone: 01483412060
TPS: Yes
7th Floor 33 Holborn
London
EC1N 2HU
EC1N 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RI INCOME UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGH POINT SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
Credit Risk Overview
Want to learn more about HIGH POINT SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH POINT SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH POINT SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
28/02/2024 - Present (9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in Feb 1974 |
Resigned | Director |
Current: 106 Past: 60 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 09/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 06/11/2019 | Patrick Jude O'Kane (923633463) has left the board |
| 16/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 02/07/2018 | Change in Reg. Office |
| 18/05/2018 | Kareen Boutonnat (921409938) has left the board |
| 18/05/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 18/05/2018 | Ian David Hardie (917229155) has left the board |
| 18/05/2018 | New Board Member Patrick Jude O'Kane (923633463) Appointed |
| 18/05/2018 | Paul McCartie (919629133) has left the board |
| 18/05/2018 | Change in Reg. Office |
| 12/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | Eleftherios Pliakos (921842612) has left the board |
| 22/09/2017 | Paul James Smith (922030485) has left the board |
| 22/09/2017 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 22/09/2017 | New Board Member Paul McCartie (919629133) Appointed |
| 22/09/2017 | New Board Member Ian David Hardie (917229155) Appointed |
| 22/09/2017 | Change in Reg. Office |
| 21/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Paul James Smith (922030485) Appointed |
| 12/12/2016 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 12/12/2016 | Roy Melville Amner (910305026) has left the board |
| 12/12/2016 | Robert Charles Denman (911563836) has left the board |
| 12/12/2016 | New Board Member Eleftherios Pliakos (921842612) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 15/03/2013 | Ben Cosh (917591400) has left the board |
| 15/03/2013 | New Board Member Benjamin Malcolm Quentin Cosh (912661634) Appointed |
| 27/02/2013 | New Board Member Robert Charles Denman (911563836) Appointed |
| 27/02/2013 | Rob Denman (917591399) has left the board |
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