Introduction
Watch Company
P
PARTRIDGE HILL SOLAR LIMITED
PARTRIDGE HILL SOLAR LIMITED is an active company incorporated on 25 March 2020 with the registered office located in Norwich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PARTRIDGE HILL SOLAR LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12534448
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 1 October 2025To: 16 January 2026
Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England
From: 7 April 2025To: 1 October 2025
Thorney Weir House Thorney Mill Road Iver SL0 9AQ England
From: 2 August 2021To: 7 April 2025
Craven House 16 Northumberland Avenue London WC2N 5AP England
From: 25 March 2020To: 2 August 2021
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
1
Funding
16
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HUGHES, Michael John
ActiveCentral Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 29 Sept 2025
HUGHES, Michael John
Central Avenue, NorwichNR7 0HR
Born February 1975
Director
29 Sept 2025
Active
NEWMAN, Andrew Jonathan Charles
ActiveCentral Avenue, NorwichNR7 0HR
Born December 1970
Director
Appointed 29 Sept 2025
NEWMAN, Andrew Jonathan Charles
Central Avenue, NorwichNR7 0HR
Born December 1970
Director
29 Sept 2025
Active
CROSS, Jeremy David
ResignedThorney Mill Road, IverSL0 9AQ
Born August 1983
Director
Appointed 30 Jul 2021
Resigned 31 Jul 2024
CROSS, Jeremy David
Thorney Mill Road, IverSL0 9AQ
Born August 1983
Director
30 Jul 2021
Resigned 31 Jul 2024
Resigned
DUMMETT, Robin Piers
Resigned16 Northumberland Avenue, LondonWC2N 5AP
Born August 1971
Director
Appointed 25 Mar 2020
Resigned 30 Jul 2021
DUMMETT, Robin Piers
16 Northumberland Avenue, LondonWC2N 5AP
Born August 1971
Director
25 Mar 2020
Resigned 30 Jul 2021
Resigned
FOSTER, Julian Charles
ResignedHillmead Industrial Park, SwindonSN5 5WN
Born March 1968
Director
Appointed 18 Jul 2024
Resigned 20 Mar 2025
FOSTER, Julian Charles
Hillmead Industrial Park, SwindonSN5 5WN
Born March 1968
Director
18 Jul 2024
Resigned 20 Mar 2025
Resigned
GOODALL, Christopher Paul
Resigned16 Northumberland Avenue, LondonWC2N 5AP
Born November 1958
Director
Appointed 26 Apr 2021
Resigned 30 Jul 2021
GOODALL, Christopher Paul
16 Northumberland Avenue, LondonWC2N 5AP
Born November 1958
Director
26 Apr 2021
Resigned 30 Jul 2021
Resigned
HARPER, Toddington Warwick
ResignedThorney Mill Road, IverSL0 9AQ
Born July 1978
Director
Appointed 30 Jul 2021
Resigned 31 Jul 2024
HARPER, Toddington Warwick
Thorney Mill Road, IverSL0 9AQ
Born July 1978
Director
30 Jul 2021
Resigned 31 Jul 2024
Resigned
KAYE, Andrew Charles
Resigned16 Northumberland Avenue, LondonWC2N 5AP
Born October 1957
Director
Appointed 25 Mar 2020
Resigned 30 Jul 2021
KAYE, Andrew Charles
16 Northumberland Avenue, LondonWC2N 5AP
Born October 1957
Director
25 Mar 2020
Resigned 30 Jul 2021
Resigned
PAXMAN, Timothy Richard
Resigned16 Northumberland Avenue, LondonWC2N 5AP
Born January 1959
Director
Appointed 26 Apr 2021
Resigned 30 Jul 2021
PAXMAN, Timothy Richard
16 Northumberland Avenue, LondonWC2N 5AP
Born January 1959
Director
26 Apr 2021
Resigned 30 Jul 2021
Resigned
ZUYDAM, David Mel
ResignedHillmead Industrial Park, SwindonSN5 5WN
Born September 1961
Director
Appointed 18 Jul 2024
Resigned 29 Sept 2025
ZUYDAM, David Mel
Hillmead Industrial Park, SwindonSN5 5WN
Born September 1961
Director
18 Jul 2024
Resigned 29 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Rivington Energy (Management) Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Gridserve Hc Ltd
CeasedThorney Mill Road, IverSL0 9AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2021
Ceased 29 Sept 2025
Gridserve Hc Ltd
Thorney Mill Road, IverSL0 9AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2021
Ceased 29 Sept 2025
Ceased
16 Northumberland Avenue, LondonWC2N 5AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Ceased 02 Aug 2021
Innova Renewables Limited
16 Northumberland Avenue, LondonWC2N 5AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Ceased 02 Aug 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2024
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
24 February 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
24 February 2022
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2020