ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED
LONDON LIGHTSOURCE SPV 38 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07743995
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Matthew George Setchell on 1 March 2017; Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016. The most likely internet sites of ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED are www.abbotsriptonsolarenergyholding.co.uk, and www.abbots-ripton-solar-energy-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Abbots Ripton Solar Energy Holding Limited is a Private Limited Company. The company registration number is 07743995. Abbots Ripton Solar Energy Holding Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Abbots Ripton Solar Energy Holding Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LEE, James Anthony has been resigned. Director MCCARTIE, Paul has been resigned. Director REYNOLDS, Sam William has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 20 June 2016
38 years old

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old

Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 30 April 2014

Secretary
LUDLOW, Sharna
Resigned: 25 November 2016
Appointed Date: 16 May 2016

Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015

Director
LA LOGGIA, Giuseppe, Dr
Resigned: 20 June 2016
Appointed Date: 30 April 2014
50 years old

Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 17 August 2011
54 years old

Director
MCCARTIE, Paul
Resigned: 30 April 2014
Appointed Date: 21 March 2014
49 years old

Director
REYNOLDS, Sam William
Resigned: 20 June 2016
Appointed Date: 30 April 2014
49 years old

Director
TURNER, Mark
Resigned: 30 April 2014
Appointed Date: 17 August 2011
59 years old

Persons With Significant Control

Fern Renewable Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Mar 2017
Director's details changed for Mr Matthew George Setchell on 1 March 2017
25 Nov 2016
Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016
25 Nov 2016
Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 41 more events
17 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP .2

29 Oct 2012
Accounts for a dormant company made up to 31 August 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
05 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Charges

6 February 2015
Charge code 0774 3995 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 December 2013
Charge code 0774 3995 0002
Delivered: 9 January 2014
Status: Satisfied on 9 May 2014
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0774 3995 0001
Delivered: 21 December 2013
Status: Satisfied on 9 May 2014
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…