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 - 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 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

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