KEVAT SOLAR LIMITED
LONDON LIGHTSOURCE SPV 67 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07984473
Status Active
Incorporation Date 9 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 forty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Matthew George Setchell on 1 March 2017; Director's details changed for Thomas Rosser on 7 October 2016. The most likely internet sites of KEVAT SOLAR LIMITED are www.kevatsolar.co.uk, and www.kevat-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Kevat Solar Limited is a Private Limited Company. The company registration number is 07984473. Kevat Solar Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Kevat 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. ROSSER, Thomas 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 SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director HILL, Charles has been resigned. Director HILL, Charles has been resigned. Director LEE, James Anthony has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 04 December 2012
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 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: 07 August 2013
Secretary
LUDLOW, Sharna
Resigned: 25 August 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 04 December 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
HILL, Charles
Resigned: 20 June 2016
Appointed Date: 09 February 2016
45 years old
Director
HILL, Charles
Resigned: 09 February 2016
Appointed Date: 03 April 2014
45 years old
Director
LEE, James Anthony
Resigned: 04 December 2012
Appointed Date: 09 March 2012
54 years old
Director
TURNER, Mark
Resigned: 09 February 2016
Appointed Date: 09 March 2012
59 years old

Persons With Significant Control

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

KEVAT SOLAR LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Mar 2017
Director's details changed for Mr Matthew George Setchell on 1 March 2017
17 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
25 Aug 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 August 2016
25 Aug 2016
Termination of appointment of Sharna Ludlow as a secretary on 25 August 2016
...
... and 31 more events
12 Dec 2012
Appointment of Mr Paul Stephen Latham as a director
12 Dec 2012
Termination of appointment of James Lee as a director
12 Dec 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

KEVARIA LIMITED KEVARNI SHARP LIMITED KEVAWN LIMITED KEVAZINGO TRAVEL AND TOURS LTD KEVB TRANSPORT LTD KEVBE ZIREGBE LTD KEVBEL LTD