ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ABBOTS RIPTON SOLAR ENERGY HOLDING 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 |
---|---|---|
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 38 LIMITED (until 25/06/2014)
LIGHTSOURCE SPV 38 LIMITED (until 25/06/2014)
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 | 2019-04-17 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-12-19 | CURRENT |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
NICOLA BOARD | Secretary | 2014-04-30 UNTIL 2015-05-01 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED | ||
KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-11-25 | RESIGNED | ||
MR MARK TURNER | May 1966 | British | Director | 2011-08-17 UNTIL 2014-04-30 | RESIGNED |
MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2011-08-17 UNTIL 2014-03-21 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2014-04-30 UNTIL 2016-06-20 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2014-03-21 UNTIL 2014-04-30 | RESIGNED |
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
SAMUEL GOSS | Sep 1977 | British | Director | 2018-08-06 UNTIL 2022-11-23 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2022-12-19 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-04-30 UNTIL 2016-06-20 | RESIGNED |
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2022-11-23 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Renewable 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 |