OpenCompanies

Cleve Hill Solar Park Limited

Company number
08904850
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2014
Nature of business
Production of electricity
Corporate group
E.ON UK Battery Storage Systems Limited (18 companies)

Registered office

3rd Floor
24 Savile Row
London
W1S 2ES

Officers

NameRoleAppointedResigned
JEREMY, Simon Secretary 23 Jul 2025
MILLER, Liv Elisabeth Harder Director 15 Jan 2025
SMITH-MAXWELL, Rosalind Joan Director 15 May 2024
GAINS, Keith Stephen Director 1 Oct 2021
QUINLAN, Rory John Director 1 Oct 2021
OLDROYD, Elizabeth Alexandra Secretary 31 Jan 2023 23 Jul 2025
TAPLEY, Pia Secretary 1 Oct 2021 31 Jan 2023
BRENNAN, Stephen Hugh Director 16 Dec 2016 1 Oct 2021
REDPATH, Timothy Giles Director 20 Feb 2014 1 Oct 2021
BRÜCKMANN, Matthias, Herr Director 3 Feb 2020 28 Jun 2021
HOGAN, Mark Director 16 Dec 2016 28 Jun 2021
WIRTH, Markus Director 16 Dec 2016 3 Feb 2020
PERTWEE, Julian Michael Director 20 Feb 2014 7 Mar 2016

Control

NameNature of controlNotifiedCeased
Cleve Hill Solar Park Hold Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2024
Renewable & Grid Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2021 15 Apr 2024
Mr Rory John Quinlan Significant Influence Or Control 1 Oct 2021 1 Oct 2021
Hive Cleve Hill Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2016 1 Oct 2021
Wirsol Energy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2016 28 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - £40,133 0
31 Dec 2021 - £7,074 0
31 Mar 2021 £11,544 - 0
31 Mar 2020 £9,728 - 0
31 Mar 2019 £4,004 - -
31 Mar 2018 £2,183 - -
31 Mar 2017 -£64 - -
31 Mar 2016 -£50 £15,012 -
31 Mar 2015 Dormant £1 £1 -

Connections

Owned by

Cleve Hill Solar Park Limited → Cleve Hill Solar Park Hold Co Limited → Renewable And Grid Services Limited

Directors’ other companies

Companies at the same address

Data