ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED
COMPANY NUMBER
07743995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/08/2011
(13 years and 3 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/08/2011
25/06/2014
LIGHTSOURCE SPV 38 LIMITED
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERN RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED | Active - Accounts Filed | View Report |
| ABBOTS RIPTON SOLAR ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
17/08/2011 - Present (13 years and 3 months) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
|
17/08/2011 - Present (13 years and 3 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 13/12/2022 | David Hastings (925387739) has left the board |
| 13/12/2022 | Samuel Goss (919705030) has left the board |
| 08/07/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389393) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389393) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (923417736) has left the board |
| 31/10/2018 | New Accounts filed |
| 10/08/2018 | David Roy Goodwin (920263874) has left the board |
| 10/08/2018 | Matthew George Setchell (915702123) has left the board |
| 10/08/2018 | New Board Member Samuel Goss (919705030) Appointed |
| 09/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923958728) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923958728) Appointed |
| 09/08/2017 | New Annual Return filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417736) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 29/11/2016 | Sharna Ludlow (920839546) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 26/08/2016 | New Annual Return filed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | Sam William Reynolds (918208024) has left the board |
| 25/05/2016 | New Company Secretary Sharna Ludlow (920839546) Appointed |
| 23/05/2016 | Karen Ward (919738369) has left the board |
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