High Point Solar Limited

General information

Name:

High Point Solar Ltd

Office Address:

7th Floor 33 Holborn EC1N 2HU London

Number: 08407533

Incorporation date: 2013-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08407533 is a registration number of High Point Solar Limited. This firm was registered as a Private Limited Company on 18th February 2013. This firm has been operating in this business for 11 years. The company could be contacted at 7th Floor 33 Holborn in London. The main office's post code assigned to this location is EC1N 2HU. Although lately it's been known as High Point Solar Limited, it was not always so. This firm was known as Tgc Solar Mao until 1st April 2014, at which point it was replaced by Tgc Solar High Point. The definitive transformation took place on 30th March 2016. This firm's declared SIC number is 35110 and has the NACE code: Production of electricity. High Point Solar Ltd filed its account information for the financial period up to December 31, 2022. The firm's most recent confirmation statement was released on March 13, 2023.

As the information gathered suggests, this particular company was founded in February 2013 and has so far been supervised by twelve directors, out of whom two (Katharina S. and Stephane T.) are still listed as current directors.

  • Previous company's names
  • High Point Solar Limited 2016-03-30
  • Tgc Solar High Point Limited 2014-04-01
  • Tgc Solar Mao Limited 2013-02-18

Financial data based on annual reports

Company staff

Katharina S.

Role: Director

Appointed: 28 February 2024

Latest update: 4 March 2024

Stephane T.

Role: Director

Appointed: 04 May 2018

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Ri Income Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Throgmorton Avenue, EC2N 2DL and was registered as a PSC under the registration number 09327491.

Ri Income Uk Holdings Limited
Address: 12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09327491
Notified on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Spv 286 Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10674759
Notified on 18 September 2017
Ceased on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mytilineos Holdings S.A.
Address: 5-7 Patroklou, Maroussi, Athens, 15125, Greece
Legal authority Greece
Legal form Corporate
Country registered Greece
Place registered Greece
Registration number 757001000
Notified on 6 July 2017
Ceased on 18 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Metka Industrial - Construction S.A.
Address: 8 Artemidos Str.,, Maroussi, 15125, Greece
Legal authority Greece
Legal form Corporate
Country registered Greece
Place registered Greece
Registration number 0001577260
Notified on 2 December 2016
Ceased on 6 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tgc Renewables Group Limited
Address: Tgc House Duckmoor Road Industrial Estate, Bristol, BS3 2BJ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05969880
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-02-18
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 November 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 2 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 01 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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