Hessay Solar Limited
- Company number
- 13691385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2021
- Nature of business
- Production of electricity
- Corporate group
- Triple Power Generation 2 Limited (3 companies)
Registered office
Previous names
- Solar 2 Project K Limited (until 2 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Cai Anwyl | Director | 29 Jul 2024 | 3 Jul 2026 |
| WILDER, John Henry Vincent | Director | 9 Nov 2023 | 3 Jul 2026 |
| PANAGOU, Konstantina | Director | 10 Jul 2026 | |
| HICK, Jonathan Mark | Director | 3 Jul 2026 | |
| FISHER, Jessica Anne | Director | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solar 2 Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Oct 2021 | 1 Jun 2022 |
| Canadian Solar Uk Projects Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 | 3 Jul 2026 |
| Triple Power Generation 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Hessay Solar Limited → Hessay Solar Midco Limited → Triple Power Generation Portco Limited
Directors’ other companies
- FISHER, Jessica Anne - Director at Hessay Solar Midco Limited
- FISHER, Jessica Anne - Director at AR Toot Hill Midco Limited
- FISHER, Jessica Anne - Director at AR Toot Hill Ltd
- FISHER, Jessica Anne - Director at Triple Power Generation Portco Limited
- HICK, Jonathan Mark - Director at Hessay Solar Midco Limited
- HICK, Jonathan Mark - Director at Triple Power Generation Portco Limited
- HICK, Jonathan Mark - Director at SJM Renewable Limited
- HICK, Jonathan Mark - Director at Navigator Energy Transition Limited
- HICK, Jonathan Mark - Director at AR Toot Hill Midco Limited
- HICK, Jonathan Mark - Director at AR Toot Hill Ltd
Companies at the same address
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- AR Toot Hill Midco Limited (16876749)
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