The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kragh, Karen
    Senior Investment Manager born in October 1988
    Individual (10 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Sorensen, Ulrik Lindow
    Solicitor born in May 1974
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Andersen, Knud Erik
    Chief Executive Officer born in April 1960
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2017-01-10
    OF - Director → CIF 0
    Mr Knud Erik Andersen
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Poulsen, Henrik Nohr
    Chief Investment Officer born in October 1967
    Individual
    Officer
    2017-01-10 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Krogsgaard, Christian
    Asset Manager born in September 1974
    Individual
    Officer
    2019-01-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Zink, Jens-peter
    Executive Vice President born in August 1974
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2017-01-10
    OF - Director → CIF 0
    Mr Jens-peter Zink
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Mikael Dystrup Pedersen
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Has significant influence or control → CIF 0
  • 6
    Vikjaer-andresen, Emil
    Director Of Legal born in June 1980
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Larsen, Peter Tind, Dr
    Head Of Alternative Investments born in April 1980
    Individual
    Officer
    2017-01-10 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

HIGH LEAS PV LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
474,778 GBP2016-01-01 ~ 2016-12-31
2,200 GBP2015-01-29 ~ 2015-12-31
Cost of Sales
-152,563 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
322,215 GBP2016-01-01 ~ 2016-12-31
2,200 GBP2015-01-29 ~ 2015-12-31
Administrative Expenses
-57,880 GBP2016-01-01 ~ 2016-12-31
-23,863 GBP2015-01-29 ~ 2015-12-31
Operating Profit/Loss
264,335 GBP2016-01-01 ~ 2016-12-31
-21,663 GBP2015-01-29 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-29,122 GBP2016-01-01 ~ 2016-12-31
-21,663 GBP2015-01-29 ~ 2015-12-31
Profit/Loss
-23,298 GBP2016-01-01 ~ 2016-12-31
-17,330 GBP2015-01-29 ~ 2015-12-31
Comprehensive Income/Expense
-23,298 GBP2016-01-01 ~ 2016-12-31
-17,330 GBP2015-01-29 ~ 2015-12-31
Property, Plant & Equipment
4,619,492 GBP2016-12-31
5,229,852 GBP2015-12-31
Fixed Assets
4,619,492 GBP2016-12-31
5,229,852 GBP2015-12-31
Debtors
Non-current
76,464 GBP2016-12-31
89,368 GBP2015-12-31
Current
158,430 GBP2016-12-31
76,039 GBP2015-12-31
Cash at bank and in hand
50,759 GBP2016-12-31
55,471 GBP2015-12-31
Current Assets
285,653 GBP2016-12-31
220,878 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-4,945,772 GBP2016-12-31
-5,468,059 GBP2015-12-31
Net Current Assets/Liabilities
-4,660,119 GBP2016-12-31
-5,247,181 GBP2015-12-31
Total Assets Less Current Liabilities
-40,627 GBP2016-12-31
-17,329 GBP2015-12-31
Net Assets/Liabilities
-40,627 GBP2016-12-31
-17,329 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
-40,628 GBP2016-12-31
-17,330 GBP2015-12-31
Equity
-40,627 GBP2016-12-31
-17,329 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,298 GBP2016-01-01 ~ 2016-12-31
-17,330 GBP2015-01-29 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,298 GBP2016-01-01 ~ 2016-12-31
-17,330 GBP2015-01-29 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2015-01-29 ~ 2015-12-31
Issue of Equity Instruments
1 GBP2015-01-29 ~ 2015-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2015-01-29 ~ 2015-12-31
Equity - Income/Expense Recognised Directly
1 GBP2015-01-29 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
138,196 GBP2016-01-01 ~ 2016-12-31
Audit Fees/Expenses
5,000 GBP2016-01-01 ~ 2016-12-31
2,250 GBP2015-01-29 ~ 2015-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,306 GBP2016-01-01 ~ 2016-12-31
-4,333 GBP2015-01-29 ~ 2015-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,824 GBP2016-01-01 ~ 2016-12-31
-4,333 GBP2015-01-29 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Other
4,757,688 GBP2016-12-31
5,229,852 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
138,196 GBP2016-12-31
Property, Plant & Equipment
Other
4,619,492 GBP2016-12-31
5,229,852 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
69,741 GBP2016-12-31
Other Debtors
Current
33,982 GBP2016-12-31
51,016 GBP2015-12-31
Prepayments/Accrued Income
Current
27,068 GBP2016-12-31
20,690 GBP2015-12-31
Debtors - Deferred Tax Asset
Current
27,639 GBP2016-12-31
4,333 GBP2015-12-31
Trade Creditors/Trade Payables
Current
41,623 GBP2016-12-31
146,188 GBP2015-12-31
Amounts owed to group undertakings
Current
4,846,041 GBP2016-12-31
3,048,882 GBP2015-12-31
Corporation Tax Payable
Current
17,482 GBP2016-12-31
Other Taxation & Social Security Payable
Current
320 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
40,306 GBP2016-12-31
2,272,989 GBP2015-12-31
Creditors
Current
4,945,772 GBP2016-12-31
5,468,059 GBP2015-12-31
Net Deferred Tax Liability/Asset
27,639 GBP2016-12-31
4,333 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100 GBP2016-12-31
100 GBP2015-12-31
Between one and five year
400 GBP2016-12-31
400 GBP2015-12-31
More than five year
360,100 GBP2016-12-31
360,200 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,600 GBP2016-12-31
360,700 GBP2015-12-31
  • HIGH LEAS PV LTD
    Info
    Registered number 09413007
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2015-01-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.