RENATE SOLAR LIMITED
LONDON LIGHTSOURCE SPV 144 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08756783
Status Active
Incorporation Date 31 October 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-five events have happened. The last three records are Director's details changed for Thomas Rosser on 7 October 2016; Director's details changed for Thomas Rosser on 7 October 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of RENATE SOLAR LIMITED are www.renatesolar.co.uk, and www.renate-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Renate Solar Limited is a Private Limited Company. The company registration number is 08756783. Renate Solar Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Renate 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 ARTHUR, Timothy has been resigned. Director BOUTONNAT, Kareen has been resigned. Director LA LOGGIA, Giuseppe 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: 31 July 2015
Appointed Date: 03 July 2015
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 31 July 2015
Director
ARTHUR, Timothy
Resigned: 02 July 2015
Appointed Date: 31 October 2013
63 years old
Director
BOUTONNAT, Kareen
Resigned: 03 July 2015
Appointed Date: 02 July 2015
55 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 03 July 2015
50 years old
Director
TURNER, Mark
Resigned: 03 July 2015
Appointed Date: 31 October 2013
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 03 July 2015

Persons With Significant Control

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

RENATE SOLAR LIMITED Events

28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
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
...
... and 25 more events
02 Jul 2015
Termination of appointment of Timothy Arthur as a director on 2 July 2015
10 Mar 2015
Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HU on 10 March 2015
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
25 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP .1
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

RENATE SOLAR LIMITED Charges

27 July 2016
Charge code 0875 6783 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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