STEADFAST PARKHOUSE SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEADFAST PARKHOUSE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STEADFAST PARKHOUSE SOLAR LIMITED was incorporated 11 years ago on 28/05/2012 and has the registered number: 08085255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
STEADFAST PARKHOUSE SOLAR LIMITED was incorporated 11 years ago on 28/05/2012 and has the registered number: 08085255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
STEADFAST PARKHOUSE 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
THOMAS ROSSER | Mar 1985 | British | Director | 2019-04-17 | CURRENT |
HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-01-15 | CURRENT |
JOANNA LEIGH | Dec 1982 | British | Director | 2016-06-20 UNTIL 2016-12-12 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-15 UNTIL 2023-08-29 | RESIGNED |
MR FILIPE ALMEIDA DOS SANTOS | Nov 1969 | Portuguese | Director | 2012-10-04 UNTIL 2012-10-04 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-11-11 UNTIL 2015-06-19 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-09-16 UNTIL 2016-06-20 | RESIGNED |
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2013-02-04 UNTIL 2014-11-11 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2021-01-15 | RESIGNED |
KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
NICHOLAS PASCOE | Secretary | 2012-05-28 UNTIL 2012-10-04 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-06-14 UNTIL 2018-11-15 | RESIGNED | ||
KATE HENRIATTA COVILL | Secretary | 2012-05-28 UNTIL 2012-10-04 | RESIGNED | ||
NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-05-01 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
TRACEY JANE SPEVACK | Secretary | 2013-02-04 UNTIL 2013-08-07 | RESIGNED | ||
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2021-01-15 | RESIGNED |
MR NICHOLAS PASCOE | Mar 1968 | British | Director | 2012-05-28 UNTIL 2012-10-04 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2015-07-21 UNTIL 2016-06-20 | RESIGNED |
SARAH GRANT | Mar 1973 | British | Director | 2018-08-06 UNTIL 2019-11-20 | RESIGNED |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2018-08-06 UNTIL 2021-01-15 | RESIGNED |
MR FILIPE ALMEIDA DOS SANTOS | Nov 1969 | Portuguese | Director | 2012-10-04 UNTIL 2013-02-04 | RESIGNED |
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
MR RICARDO JORGE DE ALMEIDA MEIRELES | Aug 1974 | Portuguese | Director | 2012-10-04 UNTIL 2013-02-04 | RESIGNED |
MRS KATE HENRIETTA COVILL | Jan 1970 | British | Director | 2012-05-28 UNTIL 2012-10-04 | RESIGNED |
MR NICHOLAS BOYLE | Dec 1966 | British | Director | 2013-02-04 UNTIL 2015-07-21 | RESIGNED |
ANDREW BARRETT | Apr 1988 | British | Director | 2015-06-19 UNTIL 2015-09-07 | RESIGNED |
THOMAS ROSSER | Mar 1985 | British | Director | 2016-12-12 UNTIL 2018-08-06 | RESIGNED |
OCS SERVICES LIMITED | Corporate Director | 2015-09-07 UNTIL 2015-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viners Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |