opendata.bot
Company number
08407533

HIGH POINT SOLAR LIMITED

Officer · MACKEY, Ross Nathan and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HIGH POINT SOLAR LIMITED
Company number
08407533
Registered office
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND
Company type
Private Limited Company
Incorporated on
18 February 2013
Status
Active
Age
13 years
Previous names
TGC SOLAR HIGH POINT LIMITED (to 30 Mar 2016) · TGC SOLAR MAO LIMITED (to 30 Mar 2016)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

director
Appointed 13/04/2026
Active
director
Appointed 20/03/2025
Active
director
Appointed 28/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lightsource Spv 286 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2017
Metka Industrial - Construction S.A.
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/12/2016
Mytilineos Holdings S.A.
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/07/2017
Ri Income Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/05/2018
Tgc Renewables Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/05/2018 Controls 43 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/05/2018 Controls 5 companies
Metka Industrial - Construction S.A. name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/07/2017 Controls 3 companies
Mytilineos Holdings S.A. name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/09/2017 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2016 Controls 18 companies

Serving officers

director Appointed 13/04/2026
director Appointed 20/03/2025
director Appointed 28/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Director appointed MACKEY, Ross Nathan
20/03/2025 Director appointed O’KANE, Patrick Jude
28/02/2025 Director resigned TETOT, Stephane Christophe
28/02/2024 Director appointed SUDECK, Katharina Annalotte
08/02/2024 Director resigned RHODES-JOURNEAY, Julia Katharine
30/10/2019 Director resigned O'KANE, Patrick Jude
30/10/2019 Director appointed RHODES-JOURNEAY, Julia Katharine
04/05/2018 Person with significant control ceased Lightsource Spv 286 Limited
04/05/2018 Person with significant control added Ri Income Uk Holdings Limited
04/05/2018 Director resigned MCCARTIE, Paul
04/05/2018 Director resigned HARDIE, Ian David
04/05/2018 Director resigned BOUTONNAT, Kareen Alexandra Patricia
04/05/2018 Director appointed TETOT, Stephane Christophe
04/05/2018 Director appointed O'KANE, Patrick Jude
18/09/2017 Charge registered A registered charge
18/09/2017 Charge registered A registered charge
18/09/2017 Person with significant control ceased Mytilineos Holdings S.A.
18/09/2017 Person with significant control added Lightsource Spv 286 Limited
18/09/2017 Director resigned SMITH, Paul James
18/09/2017 Director resigned PLIAKOS, Eleftherios

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HIGH POINT SOLAR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Trustee
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

High Point Solar Limited — EC1N 2HU
Tier 1 · renews 03/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08407533
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HIGH POINT SOLAR LIMITED?
According to the official registry, the company number of HIGH POINT SOLAR LIMITED is 08407533.
Where is HIGH POINT SOLAR LIMITED registered?
The registered office is 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND.
Who runs HIGH POINT SOLAR LIMITED?
MACKEY, Ross Nathan is listed among the officers of HIGH POINT SOLAR LIMITED.
What is the SIC code of HIGH POINT SOLAR LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls HIGH POINT SOLAR LIMITED?
Lightsource Spv 286 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HIGH POINT SOLAR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HIGH POINT SOLAR LIMITED (08407533)

HIGH POINT SOLAR LIMITED is a private limited company incorporated on 18 February 2013 and registered in the United Kingdom under company number 08407533. Its registered office is at 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Lightsource Spv 286 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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