UK Companies House feature
HIGH LEAS PV LTD
Profile
- Company number
- 09413007
- Status
- Active
- Incorporation
- 2015-01-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company is a going concern as the farm is expected to perform in line with budget and should generate income to cover its costs and the repayment of this loan over the lifetime of the project. In addition, a letter of support has been provided by the parent Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRAGH, Karen | Director | 2025-02-03 | Oct 1988 | Danish |
| SORENSEN, Ulrik Lindow | Director | 2024-11-29 | May 1974 | Danish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSEN, Knud Erik | Director | 2015-01-29 | 2017-01-10 |
| KROGSGAARD, Christian | Director | 2019-01-14 | 2025-01-31 |
| LARSEN, Peter Tind, Dr | Director | 2017-01-10 | 2024-11-29 |
| POULSEN, Henrik Nohr | Director | 2017-01-10 | 2019-01-14 |
| VIKJAER-ANDRESEN, Emil | Director | 2015-01-29 | 2017-01-10 |
| ZINK, Jens-Peter | Director | 2015-01-29 | 2017-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mikael Dystrup Pedersen | Individual | Significant influence | 2016-04-06 | Ceased 2017-01-10 |
| Mr Jens-Peter Zink | Individual | Significant influence | 2016-04-06 | Ceased 2017-01-10 |
| Mr Knud Erik Andersen | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2017-01-10 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | AA | accounts | accounts with accounts type full |
| 2021-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-15 | AA | accounts | accounts with accounts type full |
| 2020-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-10 | AA | accounts | accounts with accounts type full |
| 2019-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory