PITTS FARM LIMITED - LONDON


Company Profile Company Filings

Overview

PITTS FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PITTS FARM LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07738741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PITTS FARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 3 LIMITED (until 04/08/2015)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2019-04-30 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
HARRY PETER MANISTY Feb 1982 British Director 2021-01-15 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2013-07-26 UNTIL 2015-06-19 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
SHARNA LUDLOW Secretary 2017-06-14 UNTIL 2018-11-15 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2014-03-31 UNTIL 2015-06-19 RESIGNED
TRACEY JANE SPEVACK Secretary 2013-07-26 UNTIL 2013-08-07 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2018-08-06 UNTIL 2021-01-15 RESIGNED
SARAH MARY GRANT Mar 1973 British Director 2015-08-18 UNTIL 2016-06-20 RESIGNED
FILIPPO MALVEZZI CAMPEGGI Jun 1984 Italian Director 2018-08-06 UNTIL 2018-12-21 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2016-06-20 UNTIL 2016-12-12 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2011-08-12 UNTIL 2013-07-26 RESIGNED
MR DAVID HASTINGS Mar 1966 British Director 2018-12-21 UNTIL 2021-01-15 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2021-01-15 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2015-08-24 UNTIL 2016-06-20 RESIGNED
SARAH MARY GRANT Mar 1973 British Director 2016-12-12 UNTIL 2018-08-06 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-01-15 UNTIL 2023-08-29 RESIGNED
MR MARK TURNER May 1966 British Director 2011-08-12 UNTIL 2013-07-26 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2015-07-21 UNTIL 2015-08-18 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2018-08-06 UNTIL 2021-01-15 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2013-07-26 UNTIL 2015-07-21 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2016-06-20 UNTIL 2018-08-06 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viners Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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