HIGHER TREVARTHA SOLAR PARK LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

HIGHER TREVARTHA SOLAR PARK LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
HIGHER TREVARTHA SOLAR PARK LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08140528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIGHER TREVARTHA SOLAR PARK LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SESMP102 HIGHER TREVARTHA LIMITED (until 23/05/2013)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW IAN SHIELDS Apr 1944 British Director 2012-12-18 CURRENT
MR MICHAEL FRED SHAW BENSON Aug 1964 British Director 2012-12-18 CURRENT
MR KEITH CLARKE Sep 1960 British Director 2012-12-18 CURRENT
MR DAVID JOHN PHILPOT Jun 1961 British Director 2012-12-18 CURRENT
MR STEPHEN JOHN PICKUP Dec 1974 British Director 2020-09-17 CURRENT
MR JOHN LINDSAY FERNYHOUGH EDWARDS Secretary 2021-06-22 CURRENT
PHILLIP SCALZO Apr 1957 Italian Director 2012-07-12 UNTIL 2012-12-18 RESIGNED
MR ALAN MARK PANKHURST Jan 1965 British Director 2012-12-20 UNTIL 2020-06-30 RESIGNED
MR ALAN MARK PANKHURST Jan 1965 British Director 2020-07-01 UNTIL 2022-07-07 RESIGNED
MRS KELLY ROSE HUNTER Jul 1975 English Director 2012-07-12 UNTIL 2012-12-18 RESIGNED
MRS JAYNE MARGARET HODGSON Jun 1963 British Director 2012-12-18 UNTIL 2020-12-09 RESIGNED
PHILLIP SCALZO Secretary 2012-07-12 UNTIL 2012-12-18 RESIGNED
STEPHEN JOHN PICKUP Secretary 2020-12-09 UNTIL 2021-06-22 RESIGNED
JAYNE MARGARET HODGSON British Secretary 2012-12-18 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Clarke 2016-04-06 - 2016-04-06 9/1960 Middlesbrough   Significant influence or control
Carlton Power Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAINSTONES INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EP LANGAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LANGAGE ENERGY PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LORDSTONES DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARRINGTON POWER LIMITED MANCHESTER ENGLAND Active FULL 35110 - Production of electricity
WAINSTONES ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GEB POWER LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
TRAFFORD ENERGY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
LANGAGE SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SESMP103 WITCHES SOLAR PARK LIMITED SUTTON Dissolved... FULL 35110 - Production of electricity
O2E TECHNOLOGIES LTD WETHERBY UNITED KINGDOM Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
SESBOX LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 27120 - Manufacture of electricity distribution and control apparatus
GSII BICESTER SOLAR FARM LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
SESMP110 LOWER HOUSE SOLAR FARM LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
MANOR CLOSE INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SESMP105 HENDRA SOLAR FARM LTD LONDON UNITED KINGDOM Dissolved... 35110 - Production of electricity
LANGAGE DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARLTON INVESTMENTS (HOLDINGS) LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CARLTON POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 631,154 Cash -599,301 equity
ACCOUNTS - Final Accounts preparation 2022-09-02 31-12-2021 535,395 Cash -603,700 equity
HIGHER_TREVARTHA_SOLAR_PA - Accounts 2021-09-30 31-12-2020 £75,502 Cash £-504,869 equity
HIGHER_TREVARTHA_SOLAR_PA - Accounts 2020-12-08 30-12-2019 £621,435 Cash £-542,053 equity
HIGHER_TREVARTHA_SOLAR_PA - Accounts 2019-10-01 30-12-2018 £208,621 Cash £793,601 equity
HIGHER_TREVARTHA_SOLAR_PA - Accounts 2018-09-29 30-12-2017 £19,736 Cash £473,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORPE MARSH POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRAFFORD ENERGY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
TIM BROWN & SON LTD STOKESLEY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AVG IMPERIAL LTD STOKESLEY ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
PARTINGTON ESTATES NO.1 LIMITED STOKESLEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARLTON POWER DEVELOPMENTS NO. 6 LIMITED STOKESLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WAINSTONES ESTATES (RIVER DEE) LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
WIGAN GREEN HYDROGEN LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
THE WAINSTONES HOTEL LTD STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CARLTON POWER DEVELOPMENTS NO. 10 LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects