LEONARDO SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

LEONARDO SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEONARDO SOLAR LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: 09941831. The accounts status is TOTAL EXEMPTION FULL.

LEONARDO 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
31 / 12 31/12/2020

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2022 25/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2021-05-26 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2018-08-06 CURRENT
THOMAS ROSSER Mar 1985 British Director 2016-06-20 UNTIL 2018-08-06 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2017-02-13 UNTIL 2018-08-06 RESIGNED
MR THOMAS EDWARD PITT FORD May 1987 British Director 2016-01-08 UNTIL 2016-06-20 RESIGNED
HARRY MANISTY Feb 1982 British Director 2016-01-08 UNTIL 2016-06-20 RESIGNED
FILIPPO MALVEZZI CAMPEGGI Jun 1984 Italian Director 2018-08-06 UNTIL 2018-12-21 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2018-08-06 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2016-06-20 UNTIL 2017-02-13 RESIGNED
MR DAVID HASTINGS Mar 1966 British Director 2018-12-21 UNTIL 2021-05-26 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2018-08-06 UNTIL 2021-05-26 RESIGNED
KAREN WARD Secretary 2016-01-08 UNTIL 2016-05-16 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 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
Tm Trading Limited 2021-05-26 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-04-06 - 2021-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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