ADALINDA SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

ADALINDA SOLAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADALINDA SOLAR LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931292. The accounts status is TOTAL EXEMPTION FULL.

ADALINDA SOLAR 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
31 / 12 31/12/2017

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SKINNER Oct 1981 British Director 2018-02-21 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2018-02-21 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
OCS SERVICES LIMITED Corporate Director 2012-02-01 UNTIL 2012-03-19 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-02-09 UNTIL 2013-08-07 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
MS KATRINA ANNE JOHNSTON Feb 1971 British Director 2012-03-19 UNTIL 2012-06-26 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-11-01 UNTIL 2015-06-19 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2012-03-19 UNTIL 2012-11-01 RESIGNED
THOMAS ROSSER Mar 1985 British Director 2016-06-20 UNTIL 2018-02-21 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2012-03-19 UNTIL 2012-11-01 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-02-01 UNTIL 2012-03-19 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2018-02-21 RESIGNED
CHARLES HILL Nov 1980 British Director 2014-04-03 UNTIL 2015-06-19 RESIGNED
MR MARK TURNER May 1966 British Director 2012-11-01 UNTIL 2015-07-21 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2016-06-20 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-04-06 - 2016-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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