UPPER HUNTINGFORD SOLAR LIMITED

UPPER HUNTINGFORD SOLAR LIMITED is an active private limited company, incorporated on 18 February 2013. The nature of the business is Production of electricity. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UPPER HUNTINGFORD SOLAR LIMITED has two previous names, the most recent of which was TGC SOLAR UPPER HUNTINGFORD LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O FORESIGHT GROUP LLP THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 10/03/2015 onwards:

UPPER HUNTINGFORD SOLAR LIMITED

From 24/07/2014 to 10/03/2015:

TGC SOLAR UPPER HUNTINGFORD LIMITED

Prior to 24/07/2014:

TGC SOLAR GIANT CLAM LIMITED

Directors

(The company's officers)

JULIAN ELSWORTH

(~47 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as SENIOR PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 15/10/2023

MR GRAHAM ERNEST SHAW

(~74 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2015

Connections

(Shared officers)

ABBEYFIELDS SOLAR LIMITED

JULIAN ELSWORTH

ABERGELLI SOLAR LIMITED

JULIAN ELSWORTH
MR GRAHAM ERNEST SHAW

AMALGAMATED SMART METERING LIMITED

MR GRAHAM ERNEST SHAW

AMBER SOLAR PARKS LIMITED

JULIAN ELSWORTH

ARCTURUS SOLAR LIMITED

MR GRAHAM ERNEST SHAW

ATHERSTONE HOLDCO LIMITED

MR GRAHAM ERNEST SHAW

ATHERSTONE SOLAR FARM LTD

MR GRAHAM ERNEST SHAW

AVIOR SOLAR LIMITED

MR GRAHAM ERNEST SHAW

AWEL NEWYDD CYF

MR GRAHAM ERNEST SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)