STEADFAST MOLLAND SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEADFAST MOLLAND SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STEADFAST MOLLAND SOLAR LIMITED was incorporated 11 years ago on 28/05/2012 and has the registered number: 08085278. The accounts status is SMALL and accounts are next due on 30/09/2024.
STEADFAST MOLLAND SOLAR LIMITED was incorporated 11 years ago on 28/05/2012 and has the registered number: 08085278. The accounts status is SMALL and accounts are next due on 30/09/2024.
STEADFAST MOLLAND 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
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 |
---|---|---|---|---|---|
MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2018-09-20 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2016-08-17 | CURRENT |
NICHOLAS PASCOE | Secretary | 2012-05-28 UNTIL 2012-07-04 | RESIGNED | ||
KATE HENRIATTA COVILL | Secretary | 2012-05-28 UNTIL 2012-07-04 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-06-14 UNTIL 2018-11-15 | RESIGNED | ||
COMPANY SECRETARY SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2017-02-13 | RESIGNED | ||
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-08-17 UNTIL 2018-09-20 | RESIGNED |
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2018-09-20 UNTIL 2020-11-23 | RESIGNED |
MR VALERIO SENATORE | Feb 1973 | Italian | Director | 2015-08-18 UNTIL 2015-09-07 | RESIGNED |
MR NICHOLAS PASCOE | Mar 1968 | British | Director | 2012-05-28 UNTIL 2012-07-04 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-08-17 UNTIL 2018-08-11 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-09-07 UNTIL 2015-09-18 | RESIGNED |
KAREN WARD | Secretary | 2015-09-18 UNTIL 2016-05-16 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2015-09-18 UNTIL 2016-08-17 | RESIGNED | ||
MR FILINTO MANUEL GOMES VENTURA SANTOS MARTINS | Sep 1974 | Portugese | Director | 2015-04-17 UNTIL 2015-08-18 | RESIGNED |
MR JOAO MIGUEL CORREIA DA SILVA CUNHA | Jul 1980 | Portuguese | Director | 2013-01-28 UNTIL 2014-12-19 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-09-18 UNTIL 2016-08-17 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2020-11-23 UNTIL 2023-08-29 | RESIGNED |
MR RICARDO JORGE DE ALMEIDA MEIRELES | Aug 1974 | Portuguese | Director | 2012-07-04 UNTIL 2013-01-28 | RESIGNED |
MRS KATE HENRIETTA COVILL | Jan 1970 | British | Director | 2012-05-28 UNTIL 2012-07-04 | RESIGNED |
MRS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2015-09-07 UNTIL 2015-09-18 | RESIGNED |
MR FILIPE ALMEIDA DOS SANTOS | Nov 1969 | Portuguese | Director | 2012-07-04 UNTIL 2015-04-17 | RESIGNED |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-12-01 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | 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 |
|
Jesen Solar 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 |