HIGHVIEW ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
HIGHVIEW ENTERPRISES LIMITED

COMPANY NUMBER
04489271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
18/07/2002 (22 years and 4 months old)

WEBSITE
www.highview-power.com

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PENNINE PLACE, 2A CHARING CROSS ROAD
LONDON
WC2H 0HF

Telephone: 04203350100
TPS: No

TRADING ADDRESSES

Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF

Telephone: 33501000

2a Charing Cross Road Pennine Place
London
WC2H 0HF

Telephone: 33501000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

85.58%

NET WORTH

- £3.2M

115.99%

TOTAL LIABILITIES

£12.4M

421.84%

NET ASSETS

- £1M

104.69%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

17

SHAREHOLDERS

171

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
HIGHVIEW ENTERPRISES LIMITED	Active - Accounts Filed	View Report
HIGHVIEW POWER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Sarah Anne French (931406298) has left the board
Date: 20/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Board Member Karin Ulrika Wising (927886554) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHVIEW ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

85.58%

NET WORTH

- £3.2M

115.99%

TOTAL LIABILITIES

£12.4M

421.84%

NET ASSETS

- £1M

104.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
Cash	-
Other Current Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
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Interest Payment	-
Working Capital	-

RATIOS	-
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Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

17

SHAREHOLDERS

171

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIANNE ROY	Owned: 0.09 %	Shares: 41,004	Price per share: £0.01	Total Value: £410.04
MADELEINE ROY	Owned: 0.09 %	Shares: 41,004	Price per share: £0.01	Total Value: £410.04
CAROLINE JANE STENNER & SIAN LOUISE STEELE	Owned: 0.09 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
CAMILLA WORTH	Owned: 0.09 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
CHRISTOPHER BARKER	Owned: 0.09 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
IMOGEN ROY	Owned: 0.08 %	Shares: 38,000	Price per share: £0.01	Total Value: £380.00
PHILIPPA BARKER	Owned: 0.07 %	Shares: 34,916	Price per share: £0.01	Total Value: £349.16
MICHAEL LANGDON	Owned: 0.07 %	Shares: 34,153	Price per share: £0.01	Total Value: £341.53
E. NOON	Owned: 0.07 %	Shares: 33,706	Price per share: £0.01	Total Value: £337.06
BRIAN PHILLIPS	Owned: 0.06 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
PERCY MARCHANT	Owned: 0.06 %	Shares: 29,962	Price per share: £0.01	Total Value: £299.62
TREVOR NASH	Owned: 0.06 %	Shares: 29,843	Price per share: £0.01	Total Value: £298.43
YEARSLEYDALE LLP	Owned: 0.06 %	Shares: 29,451	Price per share: £0.01	Total Value: £294.51
GAVIN MOULE	Owned: 0.06 %	Shares: 27,993	Price per share: £0.01	Total Value: £279.93
NEDIM VOGT	Owned: 0.06 %	Shares: 27,295	Price per share: £0.01	Total Value: £272.95
M. MAINO	Owned: 0.05 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
MARCELA ZEGERS GARCIA	Owned: 0.05 %	Shares: 23,280	Price per share: £0.01	Total Value: £232.80
RIVERSIDE CANADA LP	Owned: 0.05 %	Shares: 23,280	Price per share: £0.01	Total Value: £232.80
PHILIP SERFATY	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
BRUCE TERRELL	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TIM LESLIE	Owned: 0.04 %	Shares: 19,076	Price per share: £0.01	Total Value: £190.76
DENIS FOR ANDREW TINSLEY	Owned: 0.04 %	Shares: 18,620	Price per share: £0.01	Total Value: £186.20
DENIS FOR ISABEL TINSLEY	Owned: 0.04 %	Shares: 18,620	Price per share: £0.01	Total Value: £186.20
Y. LIU	Owned: 0.03 %	Shares: 16,030	Price per share: £0.01	Total Value: £160.30
DAVID MARK SOMERSET	Owned: 0.03 %	Shares: 16,001	Price per share: £0.01	Total Value: £160.01
H. WYERS	Owned: 0.03 %	Shares: 14,569	Price per share: £0.01	Total Value: £145.69
DAVID WILSON	Owned: 0.03 %	Shares: 14,172	Price per share: £0.01	Total Value: £141.72
A. O'HANLON	Owned: 0.03 %	Shares: 13,696	Price per share: £0.01	Total Value: £136.96
LAR BRADSHAW	Owned: 0.03 %	Shares: 13,669	Price per share: £0.01	Total Value: £136.69
J. HAMILTON	Owned: 0.03 %	Shares: 13,454	Price per share: £0.01	Total Value: £134.54
N. MAUGER	Owned: 0.03 %	Shares: 13,124	Price per share: £0.01	Total Value: £131.24
REDESDALE	Owned: 0.03 %	Shares: 12,871	Price per share: £0.01	Total Value: £128.71
JOHN O'FARRELL	Owned: 0.03 %	Shares: 12,790	Price per share: £0.01	Total Value: £127.90
JOHN DEVANEY	Owned: 0.03 %	Shares: 12,700	Price per share: £0.01	Total Value: £127.00
FOR R PETERS HORNBUCKLE LTD	Owned: 0.03 %	Shares: 11,840	Price per share: £0.01	Total Value: £118.40
MARCUS LEGRICE	Owned: 0.02 %	Shares: 10,597	Price per share: £0.01	Total Value: £105.97
CURTIS BANKS LTD FOR TOWER PENSIONS	Owned: 0.02 %	Shares: 10,316	Price per share: £0.01	Total Value: £103.16
ANNABEL WORTH	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ELEANOR WORTH	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MOLLY GRACE PETERS	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
NELLY LUCY PETERS	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SAM PETERS	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
TIJN BERGER	Owned: 0.02 %	Shares: 9,899	Price per share: £0.01	Total Value: £98.99
ROBINE BERGER	Owned: 0.02 %	Shares: 9,898	Price per share: £0.01	Total Value: £98.98
LUCY WHISTLER	Owned: 0.02 %	Shares: 8,948	Price per share: £0.01	Total Value: £89.48
SUSAN LIVESEY	Owned: 0.02 %	Shares: 8,076	Price per share: £0.01	Total Value: £80.76
NIKO ELMALEH	Owned: 0.02 %	Shares: 7,543	Price per share: £0.01	Total Value: £75.43
ALEXANDER CLODE	Owned: 0.06 %	Shares: 25,841	Price per share: £0.01	Total Value: £258.41
M. AYRES	Owned: 0.02 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
F. VAN RIJCKEVORSEL	Owned: 0.01 %	Shares: 6,824	Price per share: £0.01	Total Value: £68.24
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.05 %	Shares: 25,565	Price per share: £0.01	Total Value: £255.65
J. BAKKER	Owned: 0.01 %	Shares: 6,465	Price per share: £0.01	Total Value: £64.65
ADAM MAIDMENT	Owned: 0.01 %	Shares: 6,400	Price per share: £0.01	Total Value: £64.00
CAMERON CROCKETT	Owned: 0.01 %	Shares: 6,400	Price per share: £0.01	Total Value: £64.00
SAMINA HAND	Owned: 0.01 %	Shares: 6,328	Price per share: £0.01	Total Value: £63.28
P. PETTIFOR	Owned: 0.01 %	Shares: 6,236	Price per share: £0.01	Total Value: £62.36
ROBERT SINCLAIR	Owned: 0.01 %	Shares: 6,214	Price per share: £0.01	Total Value: £62.14
N. OWUSU-KESSIE	Owned: 0.01 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
P A C PALLAS-ATHENE-CONSULTING GMBH & CO KG	Owned: 0.01 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
M. COURTNEY	Owned: 0.01 %	Shares: 5,556	Price per share: £0.01	Total Value: £55.56
RAKESH SHAH	Owned: 0.01 %	Shares: 5,016	Price per share: £0.01	Total Value: £50.16
F. HORSFIELD	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
KIM WILKIE	Owned: 0.01 %	Shares: 4,769	Price per share: £0.01	Total Value: £47.69
DAVID ST JOHN	Owned: 0.01 %	Shares: 4,733	Price per share: £0.01	Total Value: £47.33
H. VAN MEEUWEN	Owned: 0.01 %	Shares: 4,640	Price per share: £0.01	Total Value: £46.40
NICOLE SCHWEINFURTH	Owned: 0.01 %	Shares: 4,132	Price per share: £0.01	Total Value: £41.32
PAUL EDWARDS	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
J. ELLIOTT	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
A. MCKEND & MRS MCKEND	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
K. WARNER	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
M. ROBERTS	Owned: 0.01 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
M. CLARK	Owned: 0.01 %	Shares: 3,260	Price per share: £0.01	Total Value: £32.60
P. VAN MEEUWEN	Owned: 0.01 %	Shares: 3,200	Price per share: £0.01	Total Value: £32.00
FOR T PETER HORNBUCKLE LTD	Owned: 0.01 %	Shares: 3,040	Price per share: £0.01	Total Value: £30.40
A. LOFTUS	Owned: 0.01 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
R. GAWITH	Owned: 0.01 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
RICHARD BUTLAND	Owned: 0.01 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
NICHOLAS GREENSTONE	Owned: 0.01 %	Shares: 2,535	Price per share: £0.01	Total Value: £25.35
K. BROWN	Owned: 0.01 %	Shares: 2,353	Price per share: £0.01	Total Value: £23.53
M. MAYS-SMITH	Owned: 0.01 %	Shares: 2,353	Price per share: £0.01	Total Value: £23.53
LAURA SANDYS	Owned: 0.00 %	Shares: 2,268	Price per share: £0.01	Total Value: £22.68
M. PATIL	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
R. LEESE	Owned: 0.00 %	Shares: 1,736	Price per share: £0.01	Total Value: £17.36
RUTH ARCHULETA	Owned: 0.00 %	Shares: 1,736	Price per share: £0.01	Total Value: £17.36
M. PONTIN	Owned: 0.00 %	Shares: 1,536	Price per share: £0.01	Total Value: £15.36
PAUL HILTON	Owned: 0.00 %	Shares: 1,521	Price per share: £0.01	Total Value: £15.21
R. CHAPPELL	Owned: 0.00 %	Shares: 1,336	Price per share: £0.01	Total Value: £13.36
C. PUYPE VAN MEEUWEN	Owned: 0.00 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
P. STONE	Owned: 0.00 %	Shares: 1,177	Price per share: £0.01	Total Value: £11.77
T. ALI	Owned: 0.00 %	Shares: 1,176	Price per share: £0.01	Total Value: £11.76
COLIN ROY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
Q. LINTZER	Owned: 0.00 %	Shares: 989	Price per share: £0.01	Total Value: £9.89
ALAN LAIRD	Owned: 0.00 %	Shares: 871	Price per share: £0.01	Total Value: £8.71
M. DEARMAN	Owned: 0.00 %	Shares: 741	Price per share: £0.01	Total Value: £7.41
R. AIRTON	Owned: 0.00 %	Shares: 736	Price per share: £0.01	Total Value: £7.36
A. BLAIN	Owned: 0.00 %	Shares: 736	Price per share: £0.01	Total Value: £7.36
A. MARTSI	Owned: 0.00 %	Shares: 711	Price per share: £0.01	Total Value: £7.11
S. MOSHIRI	Owned: 0.00 %	Shares: 711	Price per share: £0.01	Total Value: £7.11
H. EBRAHIM	Owned: 0.00 %	Shares: 708	Price per share: £0.01	Total Value: £7.08
J. THORSKOV	Owned: 0.00 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
M. BHUTA	Owned: 0.00 %	Shares: 588	Price per share: £0.01	Total Value: £5.88
NICK HEWSON	Owned: 0.00 %	Shares: 507	Price per share: £0.01	Total Value: £5.07
ROBERT MORGAN	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
WINSTON PETERS	Owned: 0.00 %	Shares: 480	Price per share: £0.01	Total Value: £4.80
J. OSBORN	Owned: 0.00 %	Shares: 472	Price per share: £0.01	Total Value: £4.72
B. LUEKEN	Owned: 0.00 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
S. DITTRICH	Owned: 0.00 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
R. THOMPSON	Owned: 0.00 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
J. MORLEY	Owned: 0.00 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
N. KING	Owned: 0.00 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
I. MCWILLIAM	Owned: 0.00 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
D. BLAYNEY	Owned: 0.00 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
D. BURCH	Owned: 0.00 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
C. TURNER	Owned: 0.00 %	Shares: 436	Price per share: £0.01	Total Value: £4.36
DAVID WEIL	Owned: 0.00 %	Shares: 254	Price per share: £0.01	Total Value: £2.54
A. EICHHOLZ	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
S. MCDONALD	Owned: 0.00 %	Shares: 236	Price per share: £0.01	Total Value: £2.36
C. DE LA VEGA	Owned: 0.00 %	Shares: 236	Price per share: £0.01	Total Value: £2.36
P. OSBORNE	Owned: 0.00 %	Shares: 236	Price per share: £0.01	Total Value: £2.36
C. SMITHARD	Owned: 0.00 %	Shares: 236	Price per share: £0.01	Total Value: £2.36
N. FRIEDLOS	Owned: 0.00 %	Shares: 236	Price per share: £0.01	Total Value: £2.36
JEANS & GRAHAM HOLMES	Owned: 0.00 %	Shares: 148	Price per share: £0.01	Total Value: £1.48
DAVID HOLMES	Owned: 0.00 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
ELEANOR HOLMES	Owned: 0.00 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
CHARLIE WALKER	Owned: 0.01 %	Shares: 6,394	Price per share: £0.01	Total Value: £63.94
CAROLINE GRUEN	Owned: 0.00 %	Shares: 147	Price per share: £0.01	Total Value: £1.47
COLIN ROY	Owned: 1.76 %	Shares: 825,373	Price per share: £0.01	Total Value: £8,253.73
LENORE RUBEN	Owned: 1.53 %	Shares: 719,821	Price per share: £0.01	Total Value: £7,198.21
DENIS TINSLEY	Owned: 1.11 %	Shares: 521,870	Price per share: £0.01	Total Value: £5,218.70
ALTAS INVESTMENTS PLC	Owned: 1.04 %	Shares: 487,868	Price per share: £0.01	Total Value: £4,878.68
ADEQUITY LLC	Owned: 0.88 %	Shares: 411,765	Price per share: £0.01	Total Value: £4,117.65
JUNETUG LLC	Owned: 0.84 %	Shares: 395,000	Price per share: £0.01	Total Value: £3,950.00
SABINE ROY	Owned: 0.75 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
D. ELLIOTT	Owned: 0.73 %	Shares: 342,000	Price per share: £0.01	Total Value: £3,420.00
G. HORSFIELD	Owned: 0.68 %	Shares: 318,000	Price per share: £0.01	Total Value: £3,180.00
JANUS CAPITAL LIMITED	Owned: 2.60 %	Shares: 1,220,201	Price per share: £0.01	Total Value: £12,202.01
GAVIN JAMES	Owned: 0.61 %	Shares: 287,312	Price per share: £0.01	Total Value: £2,873.12
JAVIER CAVADA CAMINO	Owned: 1.76 %	Shares: 825,390	Price per share: £0.01	Total Value: £8,253.90
R. MORSE	Owned: 0.51 %	Shares: 237,827	Price per share: £0.01	Total Value: £2,378.27
GARETH BRETT	Owned: 0.47 %	Shares: 220,236	Price per share: £0.01	Total Value: £2,202.36
HIGHVIEW FOUNDATION	Owned: 0.36 %	Shares: 168,000	Price per share: £0.01	Total Value: £1,680.00
TOBY PETERS	Owned: 0.35 %	Shares: 164,361	Price per share: £0.01	Total Value: £1,643.61
LUCHI FIDUCIARIA	Owned: 0.34 %	Shares: 161,691	Price per share: £0.01	Total Value: £1,616.91
TSK ELECTRONICA Y ELECTRICIDAD S.A.	Owned: 0.26 %	Shares: 123,515	Price per share: £0.01	Total Value: £1,235.15
TIMOTHY BARKER	Owned: 0.26 %	Shares: 122,182	Price per share: £0.01	Total Value: £1,221.82
P. DEARMAN	Owned: 0.22 %	Shares: 104,654	Price per share: £0.01	Total Value: £1,046.54
N. WOOLLACOTT	Owned: 0.21 %	Shares: 100,216	Price per share: £0.01	Total Value: £1,002.16
REBECCA PETERS	Owned: 0.20 %	Shares: 91,893	Price per share: £0.01	Total Value: £918.93
HUBERT-JAN BERGER	Owned: 0.14 %	Shares: 67,538	Price per share: £0.01	Total Value: £675.38
ALEXANDER BERGER	Owned: 0.14 %	Shares: 67,138	Price per share: £0.01	Total Value: £671.38
KIRKBI INVEST A/S	Owned: 53.94 %	Shares: 25,300,989	Price per share: £0.01	Total Value: £253,009.89
SABINE BERGER	Owned: 0.14 %	Shares: 67,138	Price per share: £0.01	Total Value: £671.38
ALAN LOVELL	Owned: 0.13 %	Shares: 60,200	Price per share: £0.01	Total Value: £602.00
SAM LAIDLAW	Owned: 0.13 %	Shares: 60,010	Price per share: £0.01	Total Value: £600.10
MICHAEL DICKMAN	Owned: 0.13 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
A. MAWJI	Owned: 0.13 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
DOMINIC WALTERS	Owned: 0.13 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
JOHN BURGESS	Owned: 0.12 %	Shares: 56,485	Price per share: £0.01	Total Value: £564.85
SANCHO HOLDINGS	Owned: 0.12 %	Shares: 56,299	Price per share: £0.01	Total Value: £562.99
SIMON NORTH	Owned: 0.12 %	Shares: 56,222	Price per share: £0.01	Total Value: £562.22
R. WYLIE & S. ROBERTSON & F. RUSELL	Owned: 0.12 %	Shares: 54,000	Price per share: £0.01	Total Value: £540.00
JOHN ST JOHN	Owned: 0.11 %	Shares: 50,565	Price per share: £0.01	Total Value: £505.65
CYNTHIA DUBIN & DRAKE DUBIN	Owned: 0.11 %	Shares: 49,947	Price per share: £0.01	Total Value: £499.47
ROBERT ARMOUR	Owned: 0.10 %	Shares: 48,500	Price per share: £0.01	Total Value: £485.00
LUCAS ROY	Owned: 0.09 %	Shares: 41,004	Price per share: £0.01	Total Value: £410.04
HAMISH ROY	Owned: 0.09 %	Shares: 41,004	Price per share: £0.01	Total Value: £410.04
UK INFRASTRUCTURE BANK LIMITED	Owned: 9.74 %	Shares: 4,570,261	Price per share: £0.01	Total Value: £45,702.61
SUMITOMO HEAVY INDUSTRIES LTD.	Owned: 4.48 %	Shares: 2,102,734	Price per share: £0.01	Total Value: £21,027.34
CENTRICA INNOVATIONS UK LIMITED	Owned: 4.44 %	Shares: 2,081,446	Price per share: £0.01	Total Value: £20,814.46
RIVERHOUSE VENTURES LLC	Owned: 2.66 %	Shares: 1,247,568	Price per share: £0.01	Total Value: £12,475.68
PEAK VENTURES LLC	Owned: 2.66 %	Shares: 1,247,513	Price per share: £0.01	Total Value: £12,475.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Niko Elmaleh 04/03/2008 - Present (16 years and 8 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Nicholas Woollacott 30/01/2014 - Present (10 years and 9 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 27	View Report
Colin Thomas Roy 19/07/2017 - Present (7 years and 3 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Javier Cavada Camino 18/10/2018 - Present (6 years and 1 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Tomas William Harju-Jeanty 13/02/2020 - Present (4 years and 9 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHVIEW ENTERPRISES LIMITED	Active - Accounts Filed	View Report
HIGHVIEW POWER LIMITED	Non-Trading	View Report
HVS GRIDCO LTD	Active - Accounts Filed	View Report
HVS SITECO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Sarah Anne French (931406298) has left the board
Date: 20/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Board Member Karin Ulrika Wising (927886554) Appointed
Date: 13/09/2024	Event: New Board Member Ingmar Grebien (932705486) Appointed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: New Board Member Sebastian Gschwender (926666293) Appointed
Date: 27/06/2024	Event: New Board Member Colin Clive Hudson (932447348) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 02/10/2023	Event: Sandra Redding (930401989) has left the board
Date: 02/10/2023	Event: New Company Secretary Sarah Anne French (931406298) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: Rupert Edward Pearce (914142611) has left the board
Date: 11/01/2023	Event: LONDON REGISTRARS LTD (910708089) has left the board
Date: 11/01/2023	Event: New Company Secretary Sandra Redding (930401989) Appointed
Date: 29/09/2022	Event: New Board Member Laura Sandys (930047114) Appointed
Date: 13/09/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Board Member Rupert Edward Pearce (914142611) Appointed
Date: 14/01/2022	Event: New Board Member Richard James Butland (928431009) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Board Member Rikin Shah (927850344) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: New Board Member Gerhard Hermann Cromme (927010011) Appointed
Date: 22/04/2020	Event: Brian Greensmith (918486672) has left the board
Date: 22/04/2020	Event: Vincent Conor Crowley (920449455) has left the board
Date: 17/02/2020	Event: New Board Member Tomas William Harju-Jeanty (923045376) Appointed
Date: 17/02/2020	Event: New Board Member Shaun Dean (909206977) Appointed
Date: 11/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: Stephen Gareth Brett (907956742) has left the board
Date: 07/11/2018	Event: New Board Member Javier Cavada Camino (925216571) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Accounts filed
Date: 26/10/2017	Event: Timothy Gwynne Barker (905454672) has left the board
Date: 25/08/2017	Event: New Board Member Colin Thomas Roy (923714156) Appointed
Date: 30/07/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: LONDON REGISTRARS LTD (923288271) has left the board
Date: 21/06/2017	Event: New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed
Date: 07/06/2017	Event: New Company Secretary LONDON REGISTRARS LTD (923288271) Appointed
Date: 07/06/2017	Event: Change in Reg. Office
Date: 07/06/2017	Event: New Accounts filed
Date: 24/05/2017	Event: SH COMPANY SECRETARIES LIMITED (908559729) has left the board
Date: 24/05/2017	Event: Change in Reg. Office
Date: 22/03/2017	Event: SH COMPANY SECRETARIES LIMITED (918973986) has left the board
Date: 22/03/2017	Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed
Date: 24/07/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Accounts filed
Date: 27/01/2016	Event: Rosheen Mc Guckian (914666490) has left the board

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HIGHVIEW ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

- £3.2M

£12.4M

- £1M

People Overview

14

17

171

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

- £3.2M

£12.4M

- £1M

Accounts

People Overview

14

17

171

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™