# Hessay Solar Limited

## Details

- **Company number:** [13691385](https://find-and-update.company-information.service.gov.uk/company/13691385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2021
- **Registered office:** 1 KING WILLIAM STREET, LONDON, EC4N 7AF
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Triple Power Generation Portco Limited](/group/71498) (3 companies)


## 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 |  |




## Owned by

Hessay Solar Limited → [Hessay Solar Midco Limited](/company/17299710) → [Triple Power Generation Portco Limited](/company/17299336)




## Directors' other companies

- [FISHER, Jessica Anne](/person/5365165) - director at [Hessay Solar Midco Limited](/company/17299710)
- [FISHER, Jessica Anne](/person/5365165) - director at [AR Toot Hill Midco Limited](/company/16876749)
- [FISHER, Jessica Anne](/person/5365165) - director at [AR Toot Hill Ltd](/company/13463761)
- [FISHER, Jessica Anne](/person/5365165) - director at [Triple Power Generation Portco Limited](/company/17299336)
- [HICK, Jonathan Mark](/person/5364980) - director at [Hessay Solar Midco Limited](/company/17299710)
- [HICK, Jonathan Mark](/person/5364980) - director at [Triple Power Generation Portco Limited](/company/17299336)
- [HICK, Jonathan Mark](/person/5364980) - director at [SJM Renewable Limited](/company/15869491)
- [HICK, Jonathan Mark](/person/5364980) - director at [Navigator Energy Transition Limited](/company/15958375)
- [HICK, Jonathan Mark](/person/5364980) - director at [AR Toot Hill Midco Limited](/company/16876749)
- [HICK, Jonathan Mark](/person/5364980) - director at [AR Toot Hill Ltd](/company/13463761)



## Companies at the same address

- [130 Wood Street (No.1) Limited](/company/12498068) (12498068)
- [130 Wood Street (No.2) Limited](/company/12498288) (12498288)
- [Abilities Enabled Ltd](/company/12887065) (12887065)
- [Aldgate Investment Management Ltd](/company/16209313) (16209313)
- [AR Toot Hill Ltd](/company/13463761) (13463761)
- [AR Toot Hill Midco Limited](/company/16876749) (16876749)
- [Augustus Nominees Limited](/company/13479841) (13479841)
- [Ballinger Law Limited](/company/09906182) (09906182)
- [Barnes & Sherwood Corporate Pension Services Ltd](/company/17223386) (17223386)
- [Barnes & Sherwood Private Client Services Ltd](/company/17224160) (17224160)