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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ESTIO SOLAR LIMITED | 2015-11-21 | 31-03-2015 |