SOLAR PHOTOVOLTAIC (SPV2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOLAR PHOTOVOLTAIC (SPV2) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOLAR PHOTOVOLTAIC (SPV2) LIMITED was incorporated 12 years ago on 22/07/2011 and has the registered number: 07714965. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SOLAR PHOTOVOLTAIC (SPV2) LIMITED was incorporated 12 years ago on 22/07/2011 and has the registered number: 07714965. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SOLAR PHOTOVOLTAIC (SPV2) 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 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
CASTERBEECH LTD. (until 30/09/2011)
CASTERBEECH LTD. (until 30/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2022 | 22/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS THOMSON BOYLE | Dec 1966 | British | Director | 2011-12-13 | CURRENT |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-07-17 | CURRENT |
| MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2011-12-13 UNTIL 2012-11-22 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-10-17 UNTIL 2015-07-17 | RESIGNED |
| MR. ROBERT STEPHEN KELFORD | Nov 1957 | British | Director | 2011-07-22 UNTIL 2011-09-30 | RESIGNED |
| MR. ROBERT MARKUS FELDMANN | Apr 1962 | Austrian | Director | 2011-09-30 UNTIL 2011-12-13 | RESIGNED |
| MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealand | Director | 2012-11-22 UNTIL 2014-10-17 | RESIGNED |
| KAREN WARD | Secretary | 2015-05-01 UNTIL 2015-07-17 | RESIGNED | ||
| TRACEY SPEVACK | Secretary | 2011-12-13 UNTIL 2013-08-07 | RESIGNED | ||
| MR. PETER GROGAN | Secretary | 2011-09-30 UNTIL 2011-12-13 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Viking 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 |