OTTILA SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

OTTILA SOLAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OTTILA SOLAR LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07932146. The accounts status is TOTAL EXEMPTION FULL.

OTTILA 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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2017-08-14 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2017-08-14 CURRENT
OCS SERVICES LIMITED Corporate Director 2012-02-01 UNTIL 2013-04-04 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 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 2013-04-04 UNTIL 2013-08-07 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
MR MARK TURNER May 1966 British Director 2013-04-04 UNTIL 2015-07-21 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-02-03 UNTIL 2015-06-19 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-02-01 UNTIL 2015-06-19 RESIGNED
THOMAS ROSSER Mar 1985 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2017-05-19 London   England 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 - 2017-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN STRAW LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLPE PROJECTS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BELLHOUSE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COLSTERWORTH ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEIGHTON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESTSELECTION LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AREVALOUS POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ABELLONA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRODULL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BORELLY ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BELAKANE SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CLARAMOND SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR SPV 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CHILLINGHAM POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
APUS ENERGY LIMITED CARDIFF UNITED KINGDOM Active SMALL 35110 - Production of electricity
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINSBURY'S SL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OHF FINCO 1 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OHF FINCO 2 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OCTOPUS COMMERCIAL TERM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OCTOPUS ZENITH OPPORTUNITIES IV GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
OCTOPUS ATHENA I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied