High Point Solar Limited

Company 08407533 · Active · incorporated 18/02/2013 · London EC1N 2HU · Private Limited Company

Nature of business: 35110 - Production of electricity

Who controls it

Ri Income Uk Holdings Limited (company, registered 09327491 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-05-04
Tgc Renewables Group Limited (company, registered 05969880 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-12-02
Metka Industrial - Construction S.A. (company, registered 0001577260 in Greece)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-12-02, ceased 2017-07-06
Mytilineos Holdings S.A. (company, registered 757001000 in Greece)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2017-07-06, ceased 2017-09-18
Lightsource Spv 286 Limited (company, registered 10674759 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-09-18, ceased 2018-05-04

Where the chain ends

Companies House shows one step. Followed to the end:

Ri Income UK Holdings Limited (09327491, Active)

The chain leaves the UK register here. The last UK company is controlled by: Bri UK Finance Limited (Companies Registration Office (Ireland), registration 552304). Its own owners are on that country's register, not this one.

What else sits under the same owner

Ardleigh Solar Limited (08609056, Active)
Barlborough Limited (07903133, Active)
Batsworthy Cross Wind Farm Limited (09248919, Active)
Brackagh Quarry Windfarm Limited (NI607870, Active)
Braich Ddu Limited (07508897, Active)
Burnthouse Farm Limited (07903114, Active)
Chalgrove Solar Limited (08578829, Active)
Court Colman Solar Limited (08633509, Active)
Denzell Downs Limited (07472425, Active)
Drakelow Solar Limited (08622240, Active)
Finvoy Solar Limited (08660959, Active)
French Farm Limited (07472493, Active)
Gelliwern Holdings Limited (09833533, Active)
Gelliwern Solar Limited (08297293, Active)
Gibson Farm Solar Limited (09714131, Active)
Glens of Foudland Wind Farm Limited (04493791, Active)
Grange Farm Solar Limited (08297200, Active)
Green Lane Solar Limited (09034525, Active)
Hale Farm Solar Limited (09308997, Active)
Hallburn Farm Holdings Limited (10376531, Active)
Hall Farm Solar Limited (08295992, Active)
High Down Limited (07472479, Active)
High Haswell Limited (07708728, Active)
High Pow Windfarm Limited (07508894, Active)
High Sharpley Limited (07508867, Active)
Loscar Limited (07708560, Active)
Maghaberry Solar Limited (08661418, Active)
Marshborough Solar Limited (09063662, Active)
Mendennick Solar Limited (09060179, Active)
Mynydd Brombil Holdings Limited (08177731, Active)

Who runs it

AMNER, Roy Melville (director, born 03/1971, British) · from 2013-02-18 to 2016-12-02
DENMAN, Robert Charles (director, born 02/1974, British) · from 2013-02-18 to 2016-12-02
COSH, Benjamin Malcolm Quentin (director, born 01/1973, British) · from 2013-02-18 to 2016-12-02
PLIAKOS, Eleftherios (director, born 04/1979, Greek) · from 2016-12-02 to 2017-09-18
SMITH, Paul James (director, born 02/1967, British) · from 2016-12-08 to 2017-09-18
BOUTONNAT, Kareen Alexandra Patricia (director, born 07/1970, French) · from 2017-09-18 to 2018-05-04
MCCARTIE, Paul (director, born 02/1976, British) · from 2017-09-18 to 2018-05-04
HARDIE, Ian David (director, born 06/1978, British) · from 2017-09-18 to 2018-05-04
TETOT, Stephane Christophe (director, born 08/1981, French) · from 2018-05-04 to 2025-02-28
O'KANE, Patrick Jude (director, born 01/1970, British) · from 2018-05-04 to 2019-10-30
RHODES-JOURNEAY, Julia Katharine (director, born 04/1971, British) · from 2019-10-30 to 2024-02-08
SUDECK, Katharina Annalotte (director, born 06/1988, German) · from 2024-02-28, current
O’KANE, Patrick Jude (director, born 01/1970, British) · from 2025-03-20, current
MACKEY, Ross Nathan (director, born 06/1986, Irish) · from 2026-04-13, current

Charges

2 charges registered, 0 outstanding.

2017-09-18, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Security Trustee
2017-09-18, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Security Trustee

Property on the register

1 title on the register, around £558,000 by latest value.

Title SL248119 · Leasehold · SHROPSHIRE SHROPSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

Get the full asset and risk dossier on High Point Solar Limited
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