MANOR FARM (SOLAR POWER) LTD - LONDON
Company Profile | Company Filings |
Overview
MANOR FARM (SOLAR POWER) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANOR FARM (SOLAR POWER) LTD was incorporated 13 years ago on 06/05/2011 and has the registered number: 07624543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MANOR FARM (SOLAR POWER) LTD was incorporated 13 years ago on 06/05/2011 and has the registered number: 07624543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MANOR FARM (SOLAR POWER) LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC2M 2PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 | CURRENT |
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2020-10-05 | CURRENT |
OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 | CURRENT |
NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-04-16 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2015-04-07 UNTIL 2015-04-16 | RESIGNED | ||
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2012-04-05 UNTIL 2014-05-13 | RESIGNED |
TRACEY JANE SPEVACK | Secretary | 2012-03-15 UNTIL 2013-08-07 | RESIGNED | ||
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2014-05-13 UNTIL 2015-04-07 | RESIGNED |
CELIA WHITTEN | Secretary | 2011-10-07 UNTIL 2012-03-15 | RESIGNED | ||
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-04-16 UNTIL 2022-06-10 | RESIGNED |
ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2011-05-06 UNTIL 2011-10-07 | RESIGNED |
MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2011-10-07 UNTIL 2014-03-21 | RESIGNED |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2020-10-05 UNTIL 2021-09-30 | RESIGNED |
MS KATRINA ANNE JOHNSTON | Feb 1971 | British | Director | 2011-10-07 UNTIL 2014-05-13 | RESIGNED |
MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-05 UNTIL 2017-11-30 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2014-03-21 UNTIL 2016-10-05 | RESIGNED |
MRS ADELE ARA | Oct 1981 | Italian | Director | 2017-12-01 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Radiate 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |