ESTIO SOLAR LIMITED
LONDON LIGHTSOURCE SPV 72 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07985131
Status Active
Incorporation Date 12 March 2012
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 thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Registered office address changed from 6th Floor Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016. The most likely internet sites of ESTIO SOLAR LIMITED are www.estiosolar.co.uk, and www.estio-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Estio Solar Limited is a Private Limited Company. The company registration number is 07985131. Estio Solar Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Estio Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas 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 HARDIE, Ian David has been resigned. Director LEE, James Anthony has been resigned. Director MCLEOD, Catriona has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 20 June 2016
49 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 June 2015
Appointed Date: 28 April 2015
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 16 June 2015
Director
HARDIE, Ian David
Resigned: 28 April 2015
Appointed Date: 28 March 2014
47 years old
Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 12 March 2012
54 years old
Director
MCLEOD, Catriona
Resigned: 20 June 2016
Appointed Date: 28 April 2015
43 years old
Director
TURNER, Mark
Resigned: 28 April 2015
Appointed Date: 12 March 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 28 April 2015

Persons With Significant Control

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

ESTIO SOLAR LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Oct 2016
Registered office address changed from 6th Floor 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
10 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
...
... and 29 more events
28 Mar 2014
Termination of appointment of James Lee as a director
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
04 Apr 2013
Accounts for a dormant company made up to 31 March 2013
04 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ESTIO SOLAR LIMITED Charges

27 July 2016
Charge code 0798 5131 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All present and future freehold and leasehold property and…

Similar Companies

ESTIO HEALTHCARE RECRUITMENT LIMITED ESTIO HEALTHCARE SERVICES LIMITED ESTIO TECHNOLOGY RECRUITMENT LIMITED ESTIO TRAINING LIMITED ESTION CONSULTING LLP ESTIRICHY LIMITED ESTISHARI EDUCATION CONSULTANT LIMITED