HOLTWOOD SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLTWOOD SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLTWOOD SOLAR LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660944. The accounts status is SMALL and accounts are next due on 31/03/2024.
HOLTWOOD SOLAR LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660944. The accounts status is SMALL and accounts are next due on 31/03/2024.
HOLTWOOD 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
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 89 LIMITED (until 10/03/2016)
LIGHTSOURCE SPV 89 LIMITED (until 10/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS ROSSER | Mar 1985 | British | Director | 2017-05-05 | CURRENT |
| MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2017-05-05 | CURRENT |
| THOMAS ROSSER | Mar 1985 | British | Director | 2016-02-16 UNTIL 2016-06-20 | RESIGNED |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-12-01 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-21 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
| KAREN WARD | Secretary | 2016-02-16 UNTIL 2016-05-16 | RESIGNED | ||
| MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2013-08-22 UNTIL 2014-03-28 | RESIGNED |
| MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2017-05-05 UNTIL 2021-01-27 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2013-08-22 UNTIL 2016-02-16 | RESIGNED |
| MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-06-20 UNTIL 2017-05-05 | RESIGNED |
| CATRIONA MCLEOD | Apr 1982 | Australian | Director | 2016-02-16 UNTIL 2016-06-20 | RESIGNED |
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-27 UNTIL 2023-08-29 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2017-05-05 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2014-03-28 UNTIL 2016-02-16 | RESIGNED |
| DAVID GOODWIN | Aug 1987 | British | Director | 2016-06-20 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renewable Energy Income Partnership Holdings Limited | 2017-05-05 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sulis Energy Limited | 2016-04-06 - 2017-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |