WOODLANDS SOLAR LTD - LONDON


Company Profile Company Filings

Overview

WOODLANDS SOLAR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODLANDS SOLAR LTD was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743614. The accounts status is SMALL and accounts are next due on 30/09/2024.

WOODLANDS SOLAR LTD - 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

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 23 LIMITED (until 27/08/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2016-06-20 CURRENT
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2018-09-20 CURRENT
MS KATRINA ANNE SHENTON Feb 1971 British Director 2018-09-20 UNTIL 2020-11-23 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
NICOLA BOARD Secretary 2014-11-13 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2017-06-09 UNTIL 2018-11-15 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
MR MARK TURNER May 1966 British Director 2011-08-17 UNTIL 2015-07-21 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2014-11-13 UNTIL 2015-06-19 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2011-08-17 UNTIL 2014-03-28 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2016-06-20 UNTIL 2018-09-20 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2018-09-20 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-11-23 UNTIL 2023-08-29 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2014-03-28 UNTIL 2014-11-13 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Income Partnership Ii Limited 2018-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dacia Energy Limited 2016-04-06 - 2018-09-20 London   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
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BIRCH ESTATE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MILL HILL FARM SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DAIRY HOUSE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
POLLINGTON AIRFIELD LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CARLISLE ESTATE SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
LYCEUM SPV 200 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIGHTSOURCE SPV 23 LIMITED 2015-02-19 31-12-2013

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