AVERILL FARM LIMITED
LONDON LIGHTSOURCE SPV 188 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08938768
Status Active
Incorporation Date 13 March 2014
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 twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016. The most likely internet sites of AVERILL FARM LIMITED are www.averillfarm.co.uk, and www.averill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Averill Farm Limited is a Private Limited Company. The company registration number is 08938768. Averill Farm Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Averill Farm 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. REYNOLDS, Sam William is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director BOUTONNAT, Kareen has been resigned. Director HARDIE, Ian David has been resigned. Director MCLEOD, Catriona has been resigned. Director ROSSER, Thomas 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
REYNOLDS, Sam William
Appointed Date: 20 June 2016
49 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 10 December 2015
Director
BOUTONNAT, Kareen
Resigned: 10 December 2015
Appointed Date: 13 March 2014
55 years old
Director
HARDIE, Ian David
Resigned: 10 December 2015
Appointed Date: 13 March 2014
47 years old
Director
MCLEOD, Catriona
Resigned: 20 June 2016
Appointed Date: 10 December 2015
43 years old
Director
ROSSER, Thomas
Resigned: 20 June 2016
Appointed Date: 10 December 2015
40 years old

Persons With Significant Control

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

AVERILL FARM LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Mr Sam William Reynolds on 15 July 2016
...
... and 18 more events
15 Oct 2015
Accounts for a small company made up to 31 March 2015
20 Aug 2015
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015
07 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP .1
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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