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 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
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)
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 |