SHOALS HOOK SOLAR (UK) LIMITED

Company summary

Company number: 09063958
Status: ACTIVE
Incorporated / age: 30 May 201412 years
Registered office: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2027
Confirmation statement due: 8 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Production of electricity
Previous company names
RGE SOLAR PARK 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELSWORTH, Julian ACTIVE	Director	07 Oct 2020		United Kingdom	April 1977	Forsight Group, London Bridge Street, London, SE1 9SG, England
ILG, Moritz ACTIVE	Director	16 Aug 2022		Germany	June 1983	Foresight Group, The Shard, 32, London Bridge Street, London, SE1 9SG, England
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	23 May 2017	02 Jun 2017			21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2015	22 Feb 2017			21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
CREAMER, Ryan RESIGNED	Director	31 Mar 2015	02 Jun 2017	United States Of America	March 1976	2749 E. Parleys Way, Suite 310, Salt Lake City, Utah 84109, Usa
EVEREST II, Jean Irion RESIGNED	Director	02 Dec 2014	31 Mar 2015	Usa	December 1956	Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
LA LOGGIA, Giuseppe RESIGNED	Director	28 Sep 2017	26 Oct 2020	United Kingdom	October 1975	Units 15 & 16, 7, Wenlock Road, London, N1 7SL, England
MCBRIDE, Sean Patrick RESIGNED	Director	02 Dec 2014	02 Jun 2017	Usa	December 1975	Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
MILETIC, Joe RESIGNED	Director	11 Apr 2022	13 Jul 2022	England	December 1990	Foresight Group, London Bridge Street, London, SE1 9SG, England
PLIMMER, Tracy Lee RESIGNED	Director	30 May 2014	30 May 2014	England	March 1976	55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
PRICE, Marcus RESIGNED	Director	30 May 2014	02 Dec 2014	England	March 1981	30, St Mary Axe, London, EC3A 8AF
TANG, Yit Ho RESIGNED	Director	02 Jun 2017	28 Aug 2020	United Kingdom	April 1974	The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, England
TANNER, Christopher James RESIGNED	Director	02 Jun 2017	17 Oct 2024	England	November 1972	C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
THOMPSON, Jonathan Simon RESIGNED	Director	20 Jun 2017	01 Jul 2024	England	July 1963	C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

ELSWORTH, Julian ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Forsight Group, London Bridge Street, London, SE1 9SG, England

ILG, Moritz ACTIVE
Role: Director
Appointed on: 16 Aug 2022
Country of Residence: Germany
Date of birth: June 1983
Address: Foresight Group, The Shard, 32, London Bridge Street, London, SE1 9SG, England

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2017
Resigned on: 02 Jun 2017
Address: 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2015
Resigned on: 22 Feb 2017
Address: 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom

CREAMER, Ryan RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 02 Jun 2017
Country of Residence: United States Of America
Date of birth: March 1976
Address: 2749 E. Parleys Way, Suite 310, Salt Lake City, Utah 84109, Usa

EVEREST II, Jean Irion RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 31 Mar 2015
Country of Residence: Usa
Date of birth: December 1956
Address: Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, United Kingdom

LA LOGGIA, Giuseppe RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 26 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Units 15 & 16, 7, Wenlock Road, London, N1 7SL, England

MCBRIDE, Sean Patrick RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 02 Jun 2017
Country of Residence: Usa
Date of birth: December 1975
Address: Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, United Kingdom

MILETIC, Joe RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: December 1990
Address: Foresight Group, London Bridge Street, London, SE1 9SG, England

PLIMMER, Tracy Lee RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: March 1976
Address: 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom

PRICE, Marcus RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: March 1981
Address: 30, St Mary Axe, London, EC3A 8AF

TANG, Yit Ho RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, England

TANNER, Christopher James RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 17 Oct 2024
Country of Residence: England
Date of birth: November 1972
Address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

THOMPSON, Jonathan Simon RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: July 1963
Address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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