MARET SOLAR LIMITED
LONDON LIGHTSOURCE SPV 97 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08661339
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 Director's details changed for Thomas Rosser on 7 October 2016; Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT 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 MARET SOLAR LIMITED are www.maretsolar.co.uk, and www.maret-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Maret Solar Limited is a Private Limited Company. The company registration number is 08661339. Maret Solar Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Maret 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 BOUTONNAT, Kareen has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LEE, James Anthony 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: 01 May 2015
Appointed Date: 29 January 2015
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BOUTONNAT, Kareen
Resigned: 29 January 2015
Appointed Date: 28 March 2014
55 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 20 June 2016
Appointed Date: 29 January 2015
50 years old
Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 22 August 2013
54 years old
Director
TURNER, Mark
Resigned: 29 January 2015
Appointed Date: 22 August 2013
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 29 January 2015

Persons With Significant Control

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

MARET SOLAR LIMITED Events

28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT 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
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 Aug 2016
Director's details changed for Mr Sam William Reynolds on 15 July 2016
...
... and 26 more events
08 Dec 2014
Registered office address changed from 5th Floor 20 Old Bailey London EC4M 7AN to 6th Floor 33 Holborn London EC1N 2HT on 8 December 2014
23 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP .2
04 Apr 2014
Appointment of Ms Kareen Boutonnat as a director on 28 March 2014
04 Apr 2014
Termination of appointment of James Anthony Lee as a director on 28 March 2014
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARET SOLAR LIMITED Charges

27 July 2016
Charge code 0866 1339 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All present and future freehold and leasehold property and…

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