ESTIO SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

ESTIO SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTIO SOLAR LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985131. The accounts status is SMALL and accounts are next due on 30/09/2024.

ESTIO 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 31/12/2022 30/09/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 72 LIMITED (until 25/09/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2016-06-20 CURRENT
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2018-09-20 CURRENT
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2016-06-20 UNTIL 2018-08-11 RESIGNED
NICOLA BOARD Secretary 2015-04-28 UNTIL 2015-06-16 RESIGNED
SHARNA LUDLOW Secretary 2017-06-09 UNTIL 2018-11-15 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
KAREN WARD Secretary 2015-06-16 UNTIL 2016-05-16 RESIGNED
MR MARK TURNER May 1966 British Director 2012-03-12 UNTIL 2015-04-28 RESIGNED
CATRIONA MCLEOD Apr 1982 Australian Director 2015-04-28 UNTIL 2016-06-20 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2018-09-20 UNTIL 2020-11-23 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-11-23 UNTIL 2023-08-29 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2012-03-12 UNTIL 2014-03-28 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2014-03-28 UNTIL 2015-04-28 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2018-09-20 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-12-01 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-04-28 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Income Partnership Ii Limited 2018-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isoke Energy Limited 2016-04-06 - 2018-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DAUBREE ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
DELAMBRE ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
DEBES ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
CHANNEL SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CLARAMOND SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BNRG IOW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CHITTERING SOLAR TWO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
EFIA ENERGY LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ABEBA ENERGY LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ELLI SOLAR SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESTIO SOLAR LIMITED 2015-11-21 31-03-2015

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