Introduction
Watch Company
C
CLEVE HILL SOLAR PARK LIMITED
CLEVE HILL SOLAR PARK LIMITED is an active company incorporated on 20 February 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CLEVE HILL SOLAR PARK LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08904850
LTD Company
Age
12 Years
Incorporated 20 February 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
3rd Floor 24 Savile Row London, W1S 2ES,
Previous Addresses
3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England
From: 14 November 2022To: 15 November 2022
3rd Floor Savile Row London W1S 2ES England
From: 10 November 2022To: 14 November 2022
1030 Centre Park Slutchers Lane Warrington WA1 1QL England
From: 14 October 2021To: 10 November 2022
Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ
From: 20 February 2014To: 14 October 2021
25 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
14
Officers
5
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
JEREMY, Simon
Active24 Savile Row, LondonW1S 2ES
Secretary
Appointed 23 Jul 2025
JEREMY, Simon
24 Savile Row, LondonW1S 2ES
Secretary
23 Jul 2025
Active
GAINS, Keith Stephen
Active24 Savile Row, LondonW1S 2ES
Born January 1977
Director
Appointed 01 Oct 2021
GAINS, Keith Stephen
24 Savile Row, LondonW1S 2ES
Born January 1977
Director
01 Oct 2021
Active
MILLER, Liv Elisabeth Harder
Active24 Savile Row, LondonW1S 2ES
Born September 1989
Director
Appointed 15 Jan 2025
MILLER, Liv Elisabeth Harder
24 Savile Row, LondonW1S 2ES
Born September 1989
Director
15 Jan 2025
Active
QUINLAN, Rory John
Active24 Savile Row, LondonW1S 2ES
Born December 1971
Director
Appointed 01 Oct 2021
QUINLAN, Rory John
24 Savile Row, LondonW1S 2ES
Born December 1971
Director
01 Oct 2021
Active
SMITH-MAXWELL, Rosalind Joan
Active24 Savile Row, LondonW1S 2ES
Born November 1983
Director
Appointed 15 May 2024
SMITH-MAXWELL, Rosalind Joan
24 Savile Row, LondonW1S 2ES
Born November 1983
Director
15 May 2024
Active
OLDROYD, Elizabeth Alexandra
Resigned24 Savile Row, LondonW1S 2ES
Secretary
Appointed 31 Jan 2023
Resigned 23 Jul 2025
OLDROYD, Elizabeth Alexandra
24 Savile Row, LondonW1S 2ES
Secretary
31 Jan 2023
Resigned 23 Jul 2025
Resigned
TAPLEY, Pia
Resigned24 Savile Row, LondonW1S 2ES
Secretary
Appointed 01 Oct 2021
Resigned 31 Jan 2023
TAPLEY, Pia
24 Savile Row, LondonW1S 2ES
Secretary
01 Oct 2021
Resigned 31 Jan 2023
Resigned
BRENNAN, Stephen Hugh
ResignedWoodington Road, RomseySO51 6DQ
Born June 1964
Director
Appointed 16 Dec 2016
Resigned 01 Oct 2021
BRENNAN, Stephen Hugh
Woodington Road, RomseySO51 6DQ
Born June 1964
Director
16 Dec 2016
Resigned 01 Oct 2021
Resigned
BRÜCKMANN, Matthias, Herr
ResignedWoodington Road, RomseySO51 6DQ
Born February 1962
Director
Appointed 03 Feb 2020
Resigned 28 Jun 2021
BRÜCKMANN, Matthias, Herr
Woodington Road, RomseySO51 6DQ
Born February 1962
Director
03 Feb 2020
Resigned 28 Jun 2021
Resigned
HOGAN, Mark
ResignedThe Street, PulboroughRH20 4AS
Born July 1966
Director
Appointed 16 Dec 2016
Resigned 28 Jun 2021
HOGAN, Mark
The Street, PulboroughRH20 4AS
Born July 1966
Director
16 Dec 2016
Resigned 28 Jun 2021
Resigned
PERTWEE, Julian Michael
ResignedWoodington Road, RomseySO51 6DQ
Born May 1964
Director
Appointed 20 Feb 2014
Resigned 07 Mar 2016
PERTWEE, Julian Michael
Woodington Road, RomseySO51 6DQ
Born May 1964
Director
20 Feb 2014
Resigned 07 Mar 2016
Resigned
REDPATH, Timothy Giles
ResignedWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 20 Feb 2014
Resigned 01 Oct 2021
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
20 Feb 2014
Resigned 01 Oct 2021
Resigned
WIRTH, Markus
ResignedChichester Road, ArundelBN18 0AG
Born September 1977
Director
Appointed 16 Dec 2016
Resigned 03 Feb 2020
WIRTH, Markus
Chichester Road, ArundelBN18 0AG
Born September 1977
Director
16 Dec 2016
Resigned 03 Feb 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
24 Savile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Cleve Hill Solar Park Hold Co Limited
24 Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Active
Centre Park, WarringtonWA1 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Ceased 15 Apr 2024
Renewable & Grid Services Limited
Centre Park, WarringtonWA1 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Ceased 15 Apr 2024
Ceased
Mr Rory John Quinlan
CeasedCentre Park, WarringtonWA1 1QL
Born December 1971
Nature of Control
Significant influence or control
Notified 01 Oct 2021
Ceased 01 Oct 2021
Mr Rory John Quinlan
Centre Park, WarringtonWA1 1QL
Born December 1971
Significant influence or control
01 Oct 2021
Ceased 01 Oct 2021
Ceased
Hive Cleve Hill Llp
CeasedWoodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Ceased 01 Oct 2021
Hive Cleve Hill Llp
Woodington Road, RomseySO51 6DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2016
Ceased 01 Oct 2021
Ceased
Wirsol Energy Limited
CeasedChichester Road, ArundelBN18 0AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2016
Ceased 28 Jun 2021
Wirsol Energy Limited
Chichester Road, ArundelBN18 0AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2016
Ceased 28 Jun 2021
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2025
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2024
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
11 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2022
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2022
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2016
19 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 November 2015