SOLAR PHOTOVOLTAIC (SPV3) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07807261
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016. The most likely internet sites of SOLAR PHOTOVOLTAIC (SPV3) LIMITED are www.solarphotovoltaicspv3.co.uk, and www.solar-photovoltaic-spv3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Photovoltaic Spv3 Limited is a Private Limited Company. The company registration number is 07807261. Solar Photovoltaic Spv3 Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Solar Photovoltaic Spv3 Limited is 7th Floor 33 Holborn London England England Ec1n 2ht. . BOUTONNAT, Kareen is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary GROGAN, Peter has been resigned. Secretary SPEVACK, Tracey has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director FELDMANN, Markus Robert has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
MCCARTIE, Paul
Appointed Date: 17 July 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
GROGAN, Peter
Resigned: 28 February 2012
Appointed Date: 12 October 2011
Secretary
SPEVACK, Tracey
Resigned: 07 August 2013
Appointed Date: 28 February 2012
Secretary
WARD, Karen
Resigned: 17 July 2015
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 21 March 2014
63 years old
Director
FELDMANN, Markus Robert
Resigned: 28 February 2012
Appointed Date: 12 October 2011
63 years old
Director
LA LOGGIA, Giuseppe
Resigned: 17 July 2015
Appointed Date: 03 April 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 17 July 2015
Appointed Date: 28 February 2012
68 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 28 February 2012
54 years old

Persons With Significant Control

Lightsource Viking 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR PHOTOVOLTAIC (SPV3) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
13 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
04 Apr 2016
Registration of charge 078072610001, created on 24 March 2016
...
... and 35 more events
29 Mar 2012
Appointment of Mr James Anthony Lee as a director
29 Mar 2012
Appointment of Mr Paul Stephen Latham as a director
16 Mar 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
16 Mar 2012
Appointment of Tracey Spevack as a secretary
12 Oct 2011
Incorporation

SOLAR PHOTOVOLTAIC (SPV3) LIMITED Charges

24 March 2016
Charge code 0780 7261 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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