ABBOTS RIPTON SOLAR ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBOTS RIPTON SOLAR ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBOTS RIPTON SOLAR ENERGY LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08606829. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBOTS RIPTON SOLAR ENERGY LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08606829. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBOTS RIPTON SOLAR ENERGY 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 |
---|---|---|---|---|---|
THOMAS ROSSER | Mar 1985 | British | Director | 2019-04-17 | CURRENT |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2020-03-19 | CURRENT |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2014-04-30 UNTIL 2016-06-20 | RESIGNED |
NICOLA BOARD | Secretary | 2014-04-30 UNTIL 2015-05-01 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-06-09 UNTIL 2018-11-15 | RESIGNED | ||
COMPANY SECRETARY SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2020-03-19 | RESIGNED |
MR NICHOLAS ROBERT SUTTON | Mar 1977 | British | Director | 2013-07-12 UNTIL 2013-12-23 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
MR CARL DAVID SUTTON | Jan 1975 | British | Director | 2013-07-12 UNTIL 2013-12-23 | RESIGNED |
MR MARK TURNER | May 1966 | British | Director | 2013-12-23 UNTIL 2014-04-30 | RESIGNED |
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
SAMUEL GOSS | Sep 1977 | British | Director | 2018-08-06 UNTIL 2020-03-19 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-04-30 UNTIL 2016-06-20 | RESIGNED |
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2020-03-19 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2020-03-19 UNTIL 2023-08-29 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-12-23 UNTIL 2014-04-30 | RESIGNED |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orit Uk Acquisitions Limited | 2020-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abbots Ripton Solar Energy Holding Limited | 2016-04-06 - 2020-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |