HIGHVIEW ENTERPRISES LIMITED

Parent entities and officers

Active 15

1
Cromme, Gerhard Hermann, Dr.
Born in February 1943
Individual (1 offspring)
Officer
2020-04-24 ~ now
OF - Director → CIF 0
2
Schweinfest, Matthias
Individual (7 offsprings)
Officer
2024-11-20 ~ now
OF - Secretary → CIF 0
3
Gschwender, Sebastian
Born in August 1980
Individual (3 offsprings)
Officer
2024-06-18 ~ now
OF - Director → CIF 0
4
Elmaleh, Niko
Born in January 1947
Individual (1 offspring)
Officer
2008-03-04 ~ now
OF - Director → CIF 0
5
Hudson, Colin Clive
Born in August 1971
Individual (2 offsprings)
Officer
2024-06-18 ~ now
OF - Director → CIF 0
6
Dean, Shaun
Born in October 1965
Individual (6 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
7
Roy, Colin Thomas
Born in February 1962
Individual (1 offspring)
Officer
2017-07-19 ~ now
OF - Director → CIF 0
8
Kariuki, Nyawira Wangari
Born in July 1985
Individual (1 offspring)
Officer
2025-04-17 ~ now
OF - Director → CIF 0
9
Grebien, Ingmar
Born in October 1980
Individual (1 offspring)
Officer
2024-09-04 ~ now
OF - Director → CIF 0
10
Harju-jeanty, Tomas William
Born in July 1969
Individual (2 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
11
Kirwan, Dave
Born in September 1971
Individual (1 offspring)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
12
Sandys, Laura, Ms.
Born in June 1964
Individual (2 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
13
Bech Trebbien, Kasper
Born in March 1979
Individual (2 offsprings)
Officer
2024-06-18 ~ now
OF - Director → CIF 0
14
Butland, Richard James
Born in September 1971
Individual (25 offsprings)
Officer
2021-08-19 ~ now
OF - Director → CIF 0
15
Woollacott, Paul Nicholas
Born in October 1947
Individual (2 offsprings)
Officer
2014-01-30 ~ now
OF - Director → CIF 0

Ceased 29

1
North, Jeremy Brian Digby
Director born in September 1961
Individual (5 offsprings)
Officer
2012-08-01 ~ 2014-03-28
OF - Director → CIF 0
2
Maino, Matteo Maria
Born in June 1965
Individual (11 offsprings)
Officer
2010-11-01 ~ 2012-08-01
OF - Director → CIF 0
3
Berger, Karen
Individual
Officer
2002-07-18 ~ 2006-03-13
OF - Secretary → CIF 0
2007-01-08 ~ 2007-09-18
OF - Secretary → CIF 0
4
Mc Guckian, Rosheen, Dr
Company Director born in March 1966
Individual
Officer
2009-10-22 ~ 2016-01-20
OF - Director → CIF 0
5
Wayne, Yvonne
Born in July 1980
Individual (19 offsprings)
Officer
2002-07-18 ~ 2002-07-18
OF - Nominee Director → CIF 0
6
Dearman, Peter Thomas
Inventor born in March 1951
Individual (3 offsprings)
Officer
2002-07-18 ~ 2002-10-21
OF - Director → CIF 0
7
Mehrzad, John
Consultant
Individual
Officer
2006-03-13 ~ 2006-06-14
OF - Secretary → CIF 0
8
Brett, Stephen Gareth
Company Director born in September 1958
Individual (1 offspring)
Officer
2008-12-10 ~ 2019-01-16
OF - Director → CIF 0
9
Courtney, Mark Stjohn
Lawyer
Individual (3 offsprings)
Officer
2007-09-18 ~ 2008-03-04
OF - Secretary → CIF 0
10
Greensmith, Brian
Engineer born in March 1967
Individual
Officer
2014-01-01 ~ 2020-02-13
OF - Director → CIF 0
11
Redding, Sandra
Individual
Officer
2022-12-16 ~ 2023-09-19
OF - Secretary → CIF 0
12
St John, John James Moore
Consultant born in July 1963
Individual (16 offsprings)
Officer
2006-04-20 ~ 2008-01-01
OF - Director → CIF 0
13
Durham, Michael Dean
Director born in December 1949
Individual
Officer
2014-11-24 ~ 2015-04-22
OF - Director → CIF 0
2015-07-22 ~ 2015-12-22
OF - Director → CIF 0
14
Crowley, Vincent Conor
Director born in July 1954
Individual
Officer
2016-01-20 ~ 2020-02-13
OF - Director → CIF 0
15
Cavada Camino, Javier
Director born in November 1975
Individual (6 offsprings)
Officer
2018-10-18 ~ 2024-06-11
OF - Director → CIF 0
16
Barker, Timothy Gwynne
Company Director born in April 1940
Individual
Officer
2006-04-24 ~ 2017-10-17
OF - Director → CIF 0
17
Peters, Toby
Company Director born in November 1964
Individual (5 offsprings)
Officer
2008-12-10 ~ 2013-10-01
OF - Director → CIF 0
18
Wising, Karin Ulrika
Director born in July 1973
Individual (5 offsprings)
Officer
2024-09-04 ~ 2025-01-13
OF - Director → CIF 0
19
Laird, Alan Brian
Consultant born in July 1956
Individual (2 offsprings)
Officer
2006-07-11 ~ 2007-09-19
OF - Director → CIF 0
20
Berger, Ferdinand Anton
Company Director born in May 1938
Individual
Officer
2004-12-03 ~ 2009-10-19
OF - Director → CIF 0
21
North, Simon John Digby
Chief Financial Officer born in April 1964
Individual (11 offsprings)
Officer
2008-03-04 ~ 2013-12-31
OF - Director → CIF 0
North, Simon John Digby
Chief Financial Officer
Individual (11 offsprings)
Officer
2008-03-04 ~ 2010-10-31
OF - Secretary → CIF 0
22
Wayne, Harold
Individual (1 offspring)
Officer
2002-07-18 ~ 2002-07-18
OF - Nominee Secretary → CIF 0
23
Stock, Sheila
Born in January 1963
Individual
Officer
2002-10-21 ~ 2005-08-01
OF - Director → CIF 0
24
Shah, Rikin
Director born in December 1983
Individual
Officer
2020-12-30 ~ 2025-04-03
OF - Director → CIF 0
25
Pearce, Rupert Edward
Director born in March 1964
Individual (7 offsprings)
Officer
2022-02-01 ~ 2023-03-31
OF - Director → CIF 0
26
French, Sarah Anne
Individual
Officer
2023-09-19 ~ 2024-10-11
OF - Secretary → CIF 0
27
SH COMPANY SECRETARIES LIMITED
1, Finsbury Circus, London, England
Active Corporate (3 parents, 38 offsprings)
Officer
2014-06-30 ~ 2017-05-04
PE - Secretary → CIF 0
28
HELMORE SECURITIES LIMITED
Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-14 ~ 2007-01-08
PE - Secretary → CIF 0
29
LONDON REGISTRARS LTD
- now
LONDON REGISTRARS LIMITED - 2008-09-18
LONDON REGISTRARS P.L.C. - 2015-04-01
Suite A, 6 Honduras Street, London, United Kingdom
Active Corporate (2 parents, 97 offsprings)
Equity (Company account)
660,323 GBP2024-03-31
Officer
2017-06-05 ~ 2022-12-16
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register

HIGHVIEW ENTERPRISES LIMITED
Info
Registered number 04489271
First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH
PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0
HIGHVIEW ENTERPRISES LIMITED
S
Registered number 04489271
2a, Charing Cross Road, London, England, WC2H 0HF
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
HIGHVIEW ENTERPRISES LIMITED
S
Registered number 04489271
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Private Limited Company in Companies House, England & Wales
CIF 2
HIGHVIEW ENTERPRISES LIMITED
S
Registered number 04489271
Suite A, 6 Honduras Street, London, England, EC1Y 0TH
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
HIGHVIEW ENTERPRISES LIMITED
S
Registered number 04489271
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Private Limited in Companies House, United Kingdom
CIF 4
Private Limited Company in Companies House, England
CIF 5 CIF 6 CIF 7 CIF 8 CIF 9

(more)

Offspring entities and appointments

Active 7

1
CARLTON HIGHVIEW STORAGE LIMITED
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2020-01-27 ~ dissolved
CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-04-10 ~ now
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
3
HIGHVIEW EXECUTION LIMITED
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2020-10-22 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
4
HIGHVIEW POWER HUNTERSTON HOLDING LIMITED
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-29 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
HIGHVIEW POWER LIMITED
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2019-08-20 ~ now
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
HVS GRIDCO LTD
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-05-30 ~ now
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
7
STABILITY ISLAND PROJECTS LIMITED
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-05-31 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 2

1
CRYOBATTERY ONE LIMITED
- now
EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (3 parents)
Person with significant control
2019-06-10 ~ 2024-04-24
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
2
HVS SITECO LTD
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (3 parents)
Person with significant control
2020-05-21 ~ 2024-12-17
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE