JESEN SOLAR LIMITED
LONDON LIGHTSOURCE SPV 159 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08925434
Status Active
Incorporation Date 6 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 thirty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016. The most likely internet sites of JESEN SOLAR LIMITED are www.jesensolar.co.uk, and www.jesen-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Jesen Solar Limited is a Private Limited Company. The company registration number is 08925434. Jesen Solar Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Jesen 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 LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director MCCARTIE, Paul has been resigned. Director MCGUIGAN, Patrick Conor 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
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 07 September 2015
Director
ARTHUR, Timothy
Resigned: 07 September 2015
Appointed Date: 06 March 2014
63 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 07 September 2015
50 years old
Director
MCCARTIE, Paul
Resigned: 07 September 2015
Appointed Date: 03 September 2015
49 years old
Director
MCGUIGAN, Patrick Conor
Resigned: 07 September 2015
Appointed Date: 06 March 2014
56 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 07 September 2015

Persons With Significant Control

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

JESEN SOLAR LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
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
17 Aug 2016
Director's details changed for Mr Sam William Reynolds on 15 July 2016
...
... and 21 more events
17 Sep 2015
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 17 September 2015
03 Sep 2015
Appointment of Mr Paul Mccartie as a director on 3 September 2015
19 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • 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
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

JESEN SOLAR LIMITED Charges

27 July 2016
Charge code 0892 5434 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Terido LLP
Description: All present and future freehold and leasehold property and…

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