Introduction
Watch Company
H
HIGH MEADOW 2 SOLAR LIMITED
HIGH MEADOW 2 SOLAR LIMITED is an active company incorporated on 11 November 2021 with the registered office located in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HIGH MEADOW 2 SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13737364
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Unit 8-9 Easter Park Benyon Road Silchester Reading, RG7 2PQ,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BALLESTEROS MORERA, Oscar Federico
ActiveBenyon Road, ReadingRG7 2PQ
Born August 1970
Director
Appointed 18 Apr 2024
BALLESTEROS MORERA, Oscar Federico
Benyon Road, ReadingRG7 2PQ
Born August 1970
Director
18 Apr 2024
Active
MCCARVILLE, Hildagarde
ActiveBenyon Road, ReadingRG7 2PQ
Born October 1974
Director
Appointed 04 Jan 2023
MCCARVILLE, Hildagarde
Benyon Road, ReadingRG7 2PQ
Born October 1974
Director
04 Jan 2023
Active
BROWNING, Mark George
ResignedBenyon Road, ReadingRG7 2PQ
Born October 1982
Director
Appointed 11 Nov 2021
Resigned 01 Feb 2024
BROWNING, Mark George
Benyon Road, ReadingRG7 2PQ
Born October 1982
Director
11 Nov 2021
Resigned 01 Feb 2024
Resigned
FUTYAN, Mark Ramsey
ResignedBenyon Road, ReadingRG7 2PQ
Born March 1978
Director
Appointed 11 Nov 2021
Resigned 04 Jan 2023
FUTYAN, Mark Ramsey
Benyon Road, ReadingRG7 2PQ
Born March 1978
Director
11 Nov 2021
Resigned 04 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anesco Limited
ActiveEaster Park, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Anesco Limited
Easter Park, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2021