LISS SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

LISS SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LISS SOLAR LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543156. The accounts status is TOTAL EXEMPTION FULL.

LISS SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-02-29 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-02-29 CURRENT
MR RICARDO SILVA SANTOS DE CIMA PINEIRO Jan 1981 Portuguese Director 2011-04-14 UNTIL 2013-03-22 RESIGNED
MR PETER GORDON OSBORN Mar 1951 British Director 2013-03-22 UNTIL 2018-03-12 RESIGNED
MR SIMON GEORGE PINCKNEY LATHAM Nov 1964 British Director 2011-04-14 UNTIL 2011-10-14 RESIGNED
MR ARNOUD CHRISTIAAN KLAREN Nov 1974 Dutch Director 2013-03-22 UNTIL 2016-02-29 RESIGNED
MR DAVID RICHARD GEORGE Aug 1948 British Director 2013-03-22 UNTIL 2013-03-22 RESIGNED
MR JOHN DANIEL CANNING British Director 2012-03-20 UNTIL 2013-03-22 RESIGNED
MR WILLIAM JOHN AIKEN Jun 1959 British Director 2011-02-25 UNTIL 2012-01-17 RESIGNED
WILLIAM JOHN AIKEN Secretary 2013-03-26 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcturus Solar Limited 2017-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rigel Solar Limited 2016-04-06 - 2017-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEWATER SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BUTE SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BURY SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
DEAL SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
DISS SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BUDE SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
HULL SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BLYTH SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ENCELADUS SOLAR 02 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARIEL SOLAR 08 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CHARON SOLAR 16 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CALLISTO SOLAR 21 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
GANYMEDE SOLAR 22 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EUROPA SOLAR 23 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HIGHFIELDS SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HIGH PENN SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CASTLE EATON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS KENCOT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ATHERSTONE SOLAR FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FORESIGHT GROUP LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LISS SOLAR LIMITED 2016-01-30 31-03-2015 £5,708 Cash £299,316 equity

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