VELLEDA ENERGY LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

VELLEDA ENERGY LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
VELLEDA ENERGY LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743447. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

VELLEDA ENERGY LIMITED - MACCLESFIELD

This company is listed in the following categories:
43210 - Electrical installation

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

WESTMINSTER HOUSE
MACCLESFIELD
CHESHIRE
SK10 1BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 11 LIMITED (until 25/09/2015)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY HUGO HUMPHREY SYKES Mar 1991 British Director 2019-02-11 CURRENT
MR GRAHAM ROBERT BELL Sep 1961 British Director 2018-05-02 CURRENT
CHARLES HILL Nov 1980 British Director 2014-04-03 UNTIL 2016-06-20 RESIGNED
MR JEREMY BROOKS Nov 1960 British Director 2018-05-02 UNTIL 2019-02-11 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-05-29 UNTIL 2018-05-02 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2012-05-29 UNTIL 2015-11-13 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2015-11-13 UNTIL 2016-06-20 RESIGNED
THOMAS ROSSER Mar 1985 British Director 2016-06-20 UNTIL 2018-05-02 RESIGNED
MR MARK TURNER May 1966 British Director 2011-08-17 UNTIL 2012-05-29 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2011-08-17 UNTIL 2012-05-29 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-06-20 UNTIL 2018-05-02 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-05-29 UNTIL 2013-08-07 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-08-25 RESIGNED
SHARNA LUDLOW Secretary 2017-06-14 UNTIL 2018-05-02 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atmosclear Investments Ltd 2019-07-24 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daubree Energy Limited 2016-04-06 - 2019-07-24 Crowborough   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICKHILL ASSOCIATES LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SKY ROOFTOP ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ABELLONA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
IARILO LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRODULL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BRUNISSEN LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ELEADORA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
KHORSHED LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YOUR POWER NO1 LIMITED LONDON ... DORMANT 35110 - Production of electricity
DELAMBRE ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
BELAKANE SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ABEBA ENERGY LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ELEADORA SPV1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LYCEUM RADIATE 1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
DACIA ENERGY SPV 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ABEBA ENERGY SPV 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Velleda Energy Limited 2024-03-21 31-12-2023 £267,157 Cash
Velleda Energy Limited 2023-07-04 31-12-2022 £167,636 Cash
Velleda Energy Limited 2022-03-24 31-12-2021 £101,940 Cash
Velleda Energy Limited 2021-04-09 31-12-2020 £114,117 Cash
Velleda Energy Limited 2020-06-30 31-12-2019 £27,175 Cash
Velleda Energy Limited 2019-02-12 31-12-2018 £194,086 Cash
Velleda Energy Limited 2018-08-31 31-12-2017

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