OpenCompanies

Park Hill Energy Extension Limited

Company number
14141694
Status
Active
Type
Private Limited Company
Incorporated
30 May 2022
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

80 Strand
London
WC2R 0DT

Officers

NameRoleAppointedResigned
TEGERDINE, Elliot Mark Director 15 Jul 2025
DANIELS, Stephen Richards Director 15 Jul 2025
MOLE, Edward William Director 15 Jul 2025
TAHIR, Chaudhry Arslaan Director 22 Jan 2024 14 Jul 2025
ADAMS, Ryan Louis Director 22 Jan 2024 14 Jul 2025
MURRELLS, Simon Timothy Director 22 Jan 2024 14 Jul 2025
DUMMETT, Robin Piers Director 30 May 2022 22 Jan 2024
KAYE, Andrew Charles Director 30 May 2022 22 Jan 2024

Control

NameNature of controlNotifiedCeased
Elm Solar Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2025
Ir Dno Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2023 15 Jul 2025
Innova Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2022 21 Mar 2023

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 0
31 Dec 2022 -

Connections

Owned by

Park Hill Energy Extension Limited → Elm Solar Holdings Limited → Elm Trading Limited

Directors’ other companies

Registered address

647 companies are registered at this address - likely a registration agent.

Data