HOLTWOOD SOLAR LIMITED
LONDON LIGHTSOURCE SPV 89 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 08660944
Status Active
Incorporation Date 22 August 2013
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-six events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Satisfaction of charge 086609440001 in full; Satisfaction of charge 086609440002 in full. The most likely internet sites of HOLTWOOD SOLAR LIMITED are www.holtwoodsolar.co.uk, and www.holtwood-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Holtwood Solar Limited is a Private Limited Company. The company registration number is 08660944. Holtwood Solar Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Holtwood Solar 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 HARDIE, Ian David has been resigned. Director LEE, James Anthony has been resigned. Director MCLEOD, Catriona has been resigned. Director ROSSER, Thomas 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
69 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: 16 February 2016
Director
HARDIE, Ian David
Resigned: 16 February 2016
Appointed Date: 28 March 2014
47 years old
Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 22 August 2013
55 years old
Director
MCLEOD, Catriona
Resigned: 20 June 2016
Appointed Date: 16 February 2016
43 years old
Director
ROSSER, Thomas
Resigned: 20 June 2016
Appointed Date: 16 February 2016
40 years old
Director
TURNER, Mark
Resigned: 16 February 2016
Appointed Date: 22 August 2013
59 years old

Persons With Significant Control

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

HOLTWOOD SOLAR LIMITED Events

09 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
02 Feb 2017
Satisfaction of charge 086609440001 in full
02 Feb 2017
Satisfaction of charge 086609440002 in full
13 Dec 2016
Full accounts made up to 30 June 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
...
... and 26 more events
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
17 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP .2
04 Apr 2014
Appointment of Mr Ian David Hardie as a director
04 Apr 2014
Termination of appointment of James Lee as a director
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLTWOOD SOLAR LIMITED Charges

4 August 2016
Charge code 0866 0944 0002
Delivered: 9 August 2016
Status: Satisfied on 2 February 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
4 August 2016
Charge code 0866 0944 0001
Delivered: 8 August 2016
Status: Satisfied on 2 February 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Land at holtwood farm, yelt lane, deveridge, ashbourne…

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