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Company Information for

HERMITAGE SOLAR LIMITED

ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT,
Company Registration Number
09209721
Private Limited Company
Active

Company Overview

About Hermitage Solar Ltd
HERMITAGE SOLAR LIMITED was founded on 2014-09-09 and has its registered office in London. The organisation's status is listed as "Active". Hermitage Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERMITAGE SOLAR LIMITED
 
Legal Registered Office
ANCALA PARTNERS LLP
40 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0BT
 
Previous Names
ANESCO HIGHER BYE LIMITED20/02/2015
GDL HIGHER BYE LIMITED15/01/2015
Filing Information
Company Number 09209721
Company ID Number 09209721
Date formed 2014-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-09
Return next due 2018-09-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201940742  
Last Datalog update: 2018-06-30 12:40:50
Primary Source:Companies House

Company Officers of HERMITAGE SOLAR LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM GRANT HERRIOTT
Director 2017-12-21
LEE STEPHEN MELLOR
Director 2016-02-05
MEI NIU
Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS-XAVIER ARHANCHIAGUE
Director 2016-02-05 2017-12-21
JEREMY DAVID CROSS
Director 2014-12-08 2016-02-05
TIMOTHY PAYNE
Director 2014-12-08 2016-02-05
ADRIAN JOHN PIKE
Director 2014-12-08 2016-02-05
JEREMY CROSS
Company Secretary 2014-12-08 2015-12-08
PIER MARCO CAMPOLUCCI-BORDI
Director 2014-09-09 2014-12-08
MARKUS JAN WIERENGA
Director 2014-09-09 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES (DEFENCE) LIMITED Director 2018-04-19 CURRENT 2002-12-13 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES MIDCO2 LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES BIDCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES TOPCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES HOLDCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES INVESTCO LIMITED Director 2018-04-09 CURRENT 2017-11-23 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY HOLDCO LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY MIDCO LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT GRIMSARGH SOLAR LIMITED Director 2017-12-21 CURRENT 2011-02-08 Active
CHARLES WILLIAM GRANT HERRIOTT HERMITAGE SOLAR PARK LIMITED Director 2017-12-21 CURRENT 2013-03-05 Active
CHARLES WILLIAM GRANT HERRIOTT FELL VIEW SOLAR LIMITED Director 2017-12-21 CURRENT 2014-05-12 Active
CHARLES WILLIAM GRANT HERRIOTT ANESCO BERRY COURT LIMITED Director 2017-12-21 CURRENT 2014-09-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANESCO STUD FARM LIMITED Director 2017-12-21 CURRENT 2014-09-09 Active
CHARLES WILLIAM GRANT HERRIOTT LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2017-12-21 CURRENT 2014-09-25 Active
CHARLES WILLIAM GRANT HERRIOTT EBS WYMESWOLD LIMITED Director 2017-12-21 CURRENT 2014-10-21 Active
CHARLES WILLIAM GRANT HERRIOTT BEECHES SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT HIGH MEADOW SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT BROOKSIDE SOLAR FARM LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT BLUE HOUSE FARM SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-18 Active
CHARLES WILLIAM GRANT HERRIOTT LOW BURNTOFT SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-18 Active
CHARLES WILLIAM GRANT HERRIOTT HUNGERFORD SOLAR PROJECTS LIMITED Director 2017-12-21 CURRENT 2015-06-25 Active
CHARLES WILLIAM GRANT HERRIOTT GRANVILLE ROAD SOLAR LIMITED Director 2017-12-21 CURRENT 2015-08-04 Active
CHARLES WILLIAM GRANT HERRIOTT BLISWORTH SOLAR LIMITED Director 2017-12-21 CURRENT 2015-08-21 Active
CHARLES WILLIAM GRANT HERRIOTT SBC MONEYSTONE LIMITED Director 2017-12-21 CURRENT 2014-06-23 Active
CHARLES WILLIAM GRANT HERRIOTT ROCHESTER 007 LIMITED Director 2017-12-21 CURRENT 2014-09-25 Active
CHARLES WILLIAM GRANT HERRIOTT WARREN SOLAR LIMITED Director 2017-12-21 CURRENT 2015-03-10 Active
CHARLES WILLIAM GRANT HERRIOTT SHEEP SHED SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT THE RUSHES SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR HERMITAGE SOLAR PARK LIMITED Director 2016-07-07 CURRENT 2013-03-05 Active
LEE STEPHEN MELLOR HIGH MEADOW SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR BLUE HOUSE FARM SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
LEE STEPHEN MELLOR LOW BURNTOFT SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
LEE STEPHEN MELLOR HUNGERFORD SOLAR PROJECTS LIMITED Director 2016-07-07 CURRENT 2015-06-25 Active
LEE STEPHEN MELLOR GRANVILLE ROAD SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-04 Active
LEE STEPHEN MELLOR BLISWORTH SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-21 Active
LEE STEPHEN MELLOR SBC MONEYSTONE LIMITED Director 2016-07-07 CURRENT 2014-06-23 Active
LEE STEPHEN MELLOR ROCHESTER 007 LIMITED Director 2016-07-07 CURRENT 2014-09-25 Active
LEE STEPHEN MELLOR WARREN SOLAR LIMITED Director 2016-07-07 CURRENT 2015-03-10 Active
LEE STEPHEN MELLOR DAEDALUS MIDCO 2 LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS TOPCO LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS MIDCO LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS ACQUISITIONS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR GRIMSARGH SOLAR LIMITED Director 2016-02-05 CURRENT 2011-02-08 Active
LEE STEPHEN MELLOR FELL VIEW SOLAR LIMITED Director 2016-02-05 CURRENT 2014-05-12 Active
LEE STEPHEN MELLOR ANESCO BERRY COURT LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
LEE STEPHEN MELLOR ANESCO STUD FARM LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
LEE STEPHEN MELLOR LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2014-09-25 Active
LEE STEPHEN MELLOR EBS WYMESWOLD LIMITED Director 2016-02-05 CURRENT 2014-10-21 Active
LEE STEPHEN MELLOR BEECHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR BROOKSIDE SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR SHEEP SHED SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR THE RUSHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS MIDCO 2 LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS TOPCO LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS MIDCO LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR ANCALA MEMBER LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
LEE STEPHEN MELLOR STELOR LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-07-28
MEI NIU HERMITAGE SOLAR PARK LIMITED Director 2016-07-07 CURRENT 2013-03-05 Active
MEI NIU HIGH MEADOW SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-11 Active
MEI NIU BLUE HOUSE FARM SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
MEI NIU LOW BURNTOFT SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
MEI NIU HUNGERFORD SOLAR PROJECTS LIMITED Director 2016-07-07 CURRENT 2015-06-25 Active
MEI NIU GRANVILLE ROAD SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-04 Active
MEI NIU BLISWORTH SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-21 Active
MEI NIU SBC MONEYSTONE LIMITED Director 2016-07-07 CURRENT 2014-06-23 Active
MEI NIU ROCHESTER 007 LIMITED Director 2016-07-07 CURRENT 2014-09-25 Active
MEI NIU WARREN SOLAR LIMITED Director 2016-07-07 CURRENT 2015-03-10 Active
MEI NIU SW (AEI II) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
MEI NIU GRIMSARGH SOLAR LIMITED Director 2016-02-05 CURRENT 2011-02-08 Active
MEI NIU FELL VIEW SOLAR LIMITED Director 2016-02-05 CURRENT 2014-05-12 Active
MEI NIU ANESCO BERRY COURT LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
MEI NIU ANESCO STUD FARM LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
MEI NIU LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2014-09-25 Active
MEI NIU EBS WYMESWOLD LIMITED Director 2016-02-05 CURRENT 2014-10-21 Active
MEI NIU BEECHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU BROOKSIDE SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU SHEEP SHED SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU THE RUSHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU JINGHAI ADVISORY LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-14AA30/09/15 TOTAL EXEMPTION FULL
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092097210002
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE
2016-02-18RES01ADOPT ARTICLES 04/02/2016
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS
2016-02-15AA01CURREXT FROM 30/09/2016 TO 31/03/2017
2016-02-15AP01DIRECTOR APPOINTED MS MEI NIU
2016-02-15AP01DIRECTOR APPOINTED MR LEE STEPHEN MELLOR
2016-02-15AP01DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 9 THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092097210001
2015-12-16AP01DIRECTOR APPOINTED MR JEREMY DAVID CROSS
2015-12-16TM02APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0109/09/15 FULL LIST
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 15/01/2015
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 15/01/2015
2015-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY CROSS / 15/01/2015
2015-02-20RES15CHANGE OF NAME 19/02/2015
2015-02-20CERTNMCOMPANY NAME CHANGED ANESCO HIGHER BYE LIMITED CERTIFICATE ISSUED ON 20/02/15
2015-01-19AP03SECRETARY APPOINTED JEREMY CROSS
2015-01-19AP01DIRECTOR APPOINTED TIMOTHY PAYNE
2015-01-19AP01DIRECTOR APPOINTED ADRIAN JOHN PIKE
2015-01-19AP03SECRETARY APPOINTED JEREMY CROSS
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS WIERENGA
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PIER CAMPOLUCCI-BORDI
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 501 MERLIN BUSINESS PARK RINGTAIL ROAD BURSCOUGH L40 8JY UNITED KINGDOM
2015-01-15RES15CHANGE OF NAME 08/12/2014
2015-01-15CERTNMCOMPANY NAME CHANGED GDL HIGHER BYE LIMITED CERTIFICATE ISSUED ON 15/01/15
2015-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HERMITAGE SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMITAGE SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HERMITAGE SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HERMITAGE SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMITAGE SOLAR LIMITED
Trademarks
We have not found any records of HERMITAGE SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMITAGE SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HERMITAGE SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMITAGE SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMITAGE SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMITAGE SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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