SOLAR CLEAN ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

SOLAR CLEAN ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLAR CLEAN ENERGY LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436830. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOLAR CLEAN ENERGY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHT SPV LIMITED (until 11/01/2011)

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CRAWLEY Nov 1981 British Director 2022-12-01 CURRENT
MS CHARLOTTE FROST Feb 1988 British Director 2022-12-01 CURRENT
MS DEBORAH JANE BIRD Sep 1975 British Director 2023-06-27 CURRENT
ECOVISION (GROUP) LIMITED Corporate Secretary 2014-07-17 CURRENT
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2011-03-16 UNTIL 2014-07-17 RESIGNED
MR CHRIS JUDD Secretary 2010-11-11 UNTIL 2011-06-28 RESIGNED
JOLANTA TOUZARD Sep 1976 British Director 2021-08-04 UNTIL 2022-12-01 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2021-03-23 UNTIL 2022-12-01 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2014-07-17 UNTIL 2017-09-12 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2017-09-12 UNTIL 2022-12-01 RESIGNED
MR CHRISTIAN ALEXANDER RIGG Jun 1974 British Director 2010-11-11 UNTIL 2011-08-25 RESIGNED
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Jun 1983 Portuguese Director 2020-01-24 UNTIL 2021-08-04 RESIGNED
MR DARRYL GUY MURPHY Jan 1966 British Director 2017-09-12 UNTIL 2020-01-24 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2011-03-16 UNTIL 2012-11-21 RESIGNED
MR BARRY STEVEN HILL Aug 1970 British Director 2014-07-17 UNTIL 2017-09-12 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2013-10-07 UNTIL 2014-07-17 RESIGNED
FERGUS JAMES HELLIWELL Oct 1981 British Director 2017-09-12 UNTIL 2021-01-26 RESIGNED
GRAHAM FARLEY Sep 1949 British Director 2011-08-25 UNTIL 2013-08-15 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2011-03-16 UNTIL 2014-07-17 RESIGNED
GUILHERME PIMENTA FROES DE CARVALHO Jan 1975 Brazilian Director 2011-03-16 UNTIL 2013-07-12 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2012-11-21 UNTIL 2014-07-17 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2014-07-17 UNTIL 2017-09-12 RESIGNED
PARIO LIMITED Corporate Secretary 2011-04-08 UNTIL 2014-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Realm Infrastructure No.1 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Aviva Investors Realm Infrastructure No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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