CARLISLE ESTATE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

CARLISLE ESTATE SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLISLE ESTATE SOLAR LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08939619. The accounts status is SMALL and accounts are next due on 31/03/2024.

CARLISLE ESTATE SOLAR LIMITED - LONDON

This company is listed in the following categories:
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 197 LIMITED (until 08/04/2016)

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
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2017-05-05 CURRENT
THOMAS ROSSER Mar 1985 British Director 2017-05-05 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2014-03-14 UNTIL 2016-03-04 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
KAREN WARD Secretary 2016-03-04 UNTIL 2016-05-16 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2014-03-14 UNTIL 2016-06-20 RESIGNED
THOMAS ROSSER Mar 1985 British Director 2016-03-04 UNTIL 2016-06-20 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2016-06-20 UNTIL 2017-05-05 RESIGNED
CATRIONA MCLEOD Apr 1982 Australian Director 2016-03-04 UNTIL 2016-06-20 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2017-05-05 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-12-01 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-01-27 UNTIL 2023-08-29 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2016-06-20 UNTIL 2017-05-05 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2016-03-03 UNTIL 2016-03-04 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2017-05-05 UNTIL 2021-01-27 RESIGNED
SHARNA LUDLOW Secretary 2017-06-22 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-21 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

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