HIGHER TREGARNE SOLAR (UK) LIMITED
Get an alert when HIGHER TREGARNE SOLAR (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- HIGHER TREGARNE SOLAR (UK) LIMITED 2015-02-18 → present
- AEE RENEWABLES UK 7 LIMITED 2012-04-03 → 2015-02-18
- AEE RENEWABLES 7 LIMITED 2010-10-29 → 2012-04-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate.”
Significant events
- “CJ Tanner resigned on 17 October 2024.”
- “J Thompson resigned on 1 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2020-10-07 | Apr 1977 | British |
| ILG, Moritz | Director | 2022-08-16 | Jun 1983 | German |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-05-23 | 2017-06-02 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-12-17 | 2017-02-22 |
| CREAMER, Ryan | Director | 2015-03-31 | 2017-06-02 |
| DOERING, Juergen Detlef | Director | 2011-06-15 | 2012-04-02 |
| EVEREST II, Jean Irion | Director | 2015-01-23 | 2015-03-31 |
| EVEREST II, Jean Irion | Director | 2015-01-23 | 2017-06-21 |
| FABER, Dominic | Director | 2011-06-15 | 2011-12-31 |
| GUEST, Benjamin James Ernest | Director | 2012-04-02 | 2012-10-30 |
| KRONER, Niels | Director | 2010-10-29 | 2012-04-02 |
| LA LOGGIA, Giuseppe | Director | 2017-09-28 | 2020-10-26 |
| MCBRIDE, Sean Patrick | Director | 2015-01-23 | 2017-06-02 |
| MILETIC, Joe | Director | 2022-04-11 | 2022-07-13 |
| OWEN, Gareth Edward | Director | 2012-04-02 | 2012-10-30 |
| SHENG, Hao | Director | 2012-10-30 | 2015-01-23 |
| SUNDELIN, Therese Amanda Karolina | Director | 2012-01-01 | 2012-04-02 |
| TANG, Yit Ho | Director | 2017-06-02 | 2020-08-28 |
| TANNER, Christopher James | Director | 2017-06-02 | 2024-10-17 |
| THOMPSON, Jonathan | Director | 2017-06-20 | 2024-07-01 |
| VERNON, Thomas Andrew | Director | 2012-04-02 | 2012-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jleag Wind Limited | Corporate entity | Shares 75–100% | 2019-03-06 | Active |
| Csgh Solar (1) Limited | Corporate entity | Shares 75–100% | 2017-06-02 | Ceased 2019-03-06 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one