CHITTERING SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

CHITTERING SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHITTERING SOLAR LIMITED was incorporated 12 years ago on 21/06/2011 and has the registered number: 07676618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHITTERING 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 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2024-01-24 CURRENT
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2024-01-24 CURRENT
JULIA CARTER Dec 1991 British Director 2024-01-24 CURRENT
ASLI GUNER PAUL Dec 1983 British Director 2022-05-17 UNTIL 2024-01-24 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-04-07 UNTIL 2015-05-21 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2017-12-01 UNTIL 2020-10-05 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-04-07 UNTIL 2016-10-05 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2020-10-05 UNTIL 2021-09-30 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-21 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-05-17 UNTIL 2013-08-07 RESIGNED
MARTIJN CHRISTIAN KLEIBERGEN Dec 1972 Dutch Director 2012-11-22 UNTIL 2014-10-30 RESIGNED
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2011-11-22 UNTIL 2012-05-17 RESIGNED
MR CARL DAVID SUTTON Jan 1975 British Director 2011-06-21 UNTIL 2012-05-17 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2012-06-20 UNTIL 2012-11-22 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2012-05-17 UNTIL 2015-04-07 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2015-05-21 UNTIL 2022-06-10 RESIGNED
MR JASON ROBERT LINGARD Apr 1970 British Director 2020-10-05 UNTIL 2024-01-24 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2014-06-12 UNTIL 2014-10-30 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-05-17 UNTIL 2012-06-20 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-10-30 UNTIL 2015-04-07 RESIGNED
MR PETER CHARLES HIBBERT May 1954 English Director 2011-06-23 UNTIL 2012-05-17 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2012-05-17 UNTIL 2014-06-12 RESIGNED
MR JONATHAN MARK HALL Jun 1960 British Director 2011-11-22 UNTIL 2012-05-17 RESIGNED
OLIVIER JEAN YVES FRICOT Feb 1973 British Director 2022-05-17 UNTIL 2024-01-24 RESIGNED
MR WILLIAM JAMES COOPER Apr 1973 British Director 2016-10-05 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Radiate 2 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
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

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