STAINING WOOD SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
STAINING WOOD SOLAR LIMITED
COMPANY NUMBER
08925071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2014
24/06/2016
LIGHTSOURCE SPV 153 LIMITED
LONDON
W1D 1NN
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
6th Floor
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 |
|---|---|---|
| RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED | Active - Accounts Filed | View Report |
| STAINING WOOD SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAINING WOOD SOLAR 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 STAINING WOOD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAINING WOOD SOLAR 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 |
|---|---|---|---|---|
|
20/06/2016 - Present (8 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
06/03/2014 - Present (10 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 296 |
View Report |
|
06/03/2014 - Present (10 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
26/02/2016 - 20/06/2016 (3 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389562) 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 (925389562) Appointed |
| 19/11/2018 | Sharna Ludlow (923411358) has left the board |
| 03/10/2018 | Alexander David Kelson Brierley (925071224) has left the board |
| 03/10/2018 | Katrina Shenton (925071219) has left the board |
| 03/10/2018 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 03/10/2018 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 26/09/2018 | Paul Stephen Latham (914652771) has left the board |
| 26/09/2018 | New Board Member Katrina Shenton (925071219) Appointed |
| 26/09/2018 | New Board Member Alexander David Kelson Brierley (925071224) Appointed |
| 15/08/2018 | Sam William Reynolds (918208024) has left the board |
| 30/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949429) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949429) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923411358) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 16/03/2017 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | Sharna Ludlow (920847665) has left the board |
| 12/10/2016 | New Accounts filed |
| 24/06/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Sam William Reynolds (918208024) Appointed |
| 22/06/2016 | Catriona McLeod (918683244) has left the board |
| 22/06/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847665) Appointed |
| 24/05/2016 | Karen Ward (920615205) has left the board |
| 09/04/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 18/03/2016 | OCS SERVICES LIMITED (920567867) has left the board |
| 18/03/2016 | New Company Secretary Karen Ward (920615205) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 04/03/2016 | Patrick Conor McGuigan (918565987) has left the board |
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