CHITTERING SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHITTERING SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHITTERING SOLAR LIMITED was incorporated 12 years ago on 21/06/2011 and has the registered number: 07676618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHITTERING SOLAR LIMITED was incorporated 12 years ago on 21/06/2011 and has the registered number: 07676618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHITTERING SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 | CURRENT |
OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 | CURRENT |
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2020-10-05 | CURRENT |
TRACEY JANE SPEVACK | Secretary | 2012-05-17 UNTIL 2013-08-07 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2015-04-07 UNTIL 2015-05-21 | RESIGNED | ||
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2012-11-22 UNTIL 2014-10-30 | RESIGNED |
JOANNA LEIGH | Dec 1982 | British | Director | 2014-06-12 UNTIL 2014-10-30 | RESIGNED |
MR CARL DAVID SUTTON | Jan 1975 | British | Director | 2011-06-21 UNTIL 2012-05-17 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-10-30 UNTIL 2015-04-07 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2012-05-17 UNTIL 2012-06-20 | RESIGNED |
MR NICHOLAS ROBERT SUTTON | Mar 1977 | British | Director | 2011-11-22 UNTIL 2012-05-17 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-05-21 UNTIL 2022-06-10 | RESIGNED |
MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2012-06-20 UNTIL 2012-11-22 | RESIGNED |
MR PETER CHARLES HIBBERT | May 1954 | English | Director | 2011-06-23 UNTIL 2012-05-17 | RESIGNED |
NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-05-21 | RESIGNED | ||
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2012-05-17 UNTIL 2014-06-12 | RESIGNED |
MR JONATHAN MARK HALL | Jun 1960 | British | Director | 2011-11-22 UNTIL 2012-05-17 | RESIGNED |
MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-05 UNTIL 2017-11-30 | RESIGNED |
MR NICHOLAS BOYLE | Dec 1966 | British | Director | 2012-05-17 UNTIL 2015-04-07 | RESIGNED |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2020-10-05 UNTIL 2021-09-30 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-04-07 UNTIL 2016-10-05 | RESIGNED |
MRS ADELE ARA | Oct 1981 | Italian | Director | 2017-12-01 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Radiate 2 Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Lightsource Radiate 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |