West Hill Solar Limited. Head office in London. Check Director.

West Hill Solar Limited, London

West Hill Solar Limited is a private limited company. Formerly, it was called Lumicity 2 Limited (it was changed on 2018-11-22). Situated at 6Th Floor, 338 Euston Road, London NW1 3BG, the aforementioned 12 years old enterprise was incorporated on 2012-04-02 and is classified as "production of electricity" (SIC: 35110).
3 directors can be found in the business: Elliot T. (appointed on 31 July 2023), Stephen D. (appointed on 23 December 2021), Edward M. (appointed on 23 December 2021).

About
Name: West Hill Solar Limited
Number: 08014629
Incorporation date: 2012-04-02
End of financial year: 30 September


Address:	6th Floor 338 Euston Road London NW1 3BG
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Innova Energy Holdings Limited

23 December 2021

Address	Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12547710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elm Solar Holdings Limited

23 December 2021 - 23 December 2021

Address	338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11483895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Innova Energy Holdings Limited

17 November 2020 - 23 December 2021

Address	Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	12547710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Innova Energy Limited

25 May 2018 - 17 November 2020

Address	Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10283362
Nature of control:	75,01-100% shares

Hazel Capital Development Llp

6 April 2016 - 25 May 2018

Address	227 Shepherds Bush Road, London, W6 7AS, England
Legal authority	English Law
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc379305
Nature of control:	25-50% voting rights 25-50% shares

The due date for West Hill Solar Limited confirmation statement filing is 2024-04-18. The previous one was submitted on 2023-04-04. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

5 persons of significant control are listed in the official register, namely: Innova Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 16 Northumberland Avenue, WC2N 5AP London. Elm Solar Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Euston Road, NW1 3BG London. Innova Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 16 Northumberland Avenue, WC2N 5AP London.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 18th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 18th, January 2024 \| accounts	Free Download (1 page)
SH01	15.83 GBP is the capital in company's statement on 2023/09/21 filed on: 16th, October 2023 \| capital	Free Download (3 pages)
TM01	2023/07/01 - the day director's appointment was terminated filed on: 24th, August 2023 \| officers	Free Download (1 page)
CH01	On 2023/08/03 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/22 filed on: 17th, November 2022 \| accounts	Free Download (11 pages)
SH19	4.00 GBP is the capital in company's statement on 2022/11/11 filed on: 11th, November 2022 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/12/22 filed on: 16th, August 2022 \| accounts	Free Download (1 page)
AD01	Address change date: 2022/01/13. New Address: 6th Floor 338 Euston Road London NW1 3BG. Previous address: Craven House 16 Northumberland Avenue London WC2N 5AP England filed on: 13th, January 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2021/12/23. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
TM01	2021/12/23 - the day director's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
TM01	2021/12/23 - the day director's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/23. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/23. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2021/10/08 filed on: 8th, October 2021 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, August 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 18/08/21 filed on: 27th, August 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, August 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, October 2020 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, August 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/22 filed on: 22nd, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2018/05/25. filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/06/20. New Address: Craven House 16 Northumberland Avenue London WC2N 5AP. Previous address: , C/O Corylus Capital Llp Second Floor, 227 Shepherds Bush Road, London, W6 7AS, England filed on: 20th, June 2018 \| address	Free Download (1 page)
TM01	2018/05/25 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
TM01	2018/05/25 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/25. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/05/25 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
TM01	2018/05/25 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
SH01	62503.81 GBP is the capital in company's statement on 2014/03/14 filed on: 1st, June 2018 \| capital	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 25th, May 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2018 \| resolution	Free Download (9 pages)
AD01	Address change date: 2018/04/16. New Address: Craven House 16 Northumberland Avenue London WC2N 5AP. Previous address: , C/O C/O Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS filed on: 16th, April 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 6th, July 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 8th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 5th, April 2016 \| annual return	Free Download
TM01	2015/11/09 - the day director's appointment was terminated filed on: 19th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/09. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 6th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
SH01	62503.81 GBP is the capital in company's statement on 2015/04/29 capital
AD01	Address change date: 2014/11/05. New Address: C/O C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS. Previous address: C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom filed on: 5th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (20 pages)
SH01	5287501.00 GBP is the capital in company's statement on 2014/05/13 capital
SH02	Sub-division of shares on 2014/03/11 filed on: 28th, March 2014 \| capital	Free Download (6 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, March 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 18th, March 2014 \| resolution	Free Download (8 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, January 2014 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 15th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2013 \| resolution	Free Download (30 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 30th, January 2013 \| resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 30th, January 2013 \| capital	Free Download (2 pages)
TM01	2013/01/16 - the day director's appointment was terminated filed on: 16th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/01/16. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/16. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/16. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/16 from Aston House High Street West Wycombe Buckinghamshire HP14 3AE United Kingdom filed on: 16th, January 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/05/16 from 6Th Floor One London Wall London EC2Y 5EB United Kingdom filed on: 16th, May 2012 \| address	Free Download (1 page)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/04/30 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2012 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Morag Frost No.1 Developments Limited
Purwills Developments Limited
Keyham Medical Reports Trading Limited
Arc Slinw Gp Limited


Jm5 Developments Limited
Kershaw Developments Limited
Ssl Time Trading Limited

Find other company