SOLAR PHOTOVOLTAIC (SPV3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOLAR PHOTOVOLTAIC (SPV3) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOLAR PHOTOVOLTAIC (SPV3) LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807261. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SOLAR PHOTOVOLTAIC (SPV3) LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807261. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SOLAR PHOTOVOLTAIC (SPV3) 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2022 | 25/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-07-17 | CURRENT |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 | CURRENT |
| MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2012-02-28 UNTIL 2014-03-21 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2012-02-28 UNTIL 2015-07-17 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-04-03 UNTIL 2015-07-17 | RESIGNED |
| MR. MARKUS ROBERT FELDMANN | Apr 1962 | Austrian | Director | 2011-10-12 UNTIL 2012-02-28 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2014-03-21 UNTIL 2016-10-05 | RESIGNED |
| KAREN WARD | Secretary | 2015-05-01 UNTIL 2015-07-17 | RESIGNED | ||
| TRACEY SPEVACK | Secretary | 2012-02-28 UNTIL 2013-08-07 | RESIGNED | ||
| MR. PETER GROGAN | Secretary | 2011-10-12 UNTIL 2012-02-28 | 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 |