BODMIN SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BODMIN SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BODMIN SOLAR LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BODMIN SOLAR LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BODMIN SOLAR LIMITED - 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 |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2024-01-24 | CURRENT |
| JULIA CARTER | Dec 1991 | British | Director | 2024-01-24 | CURRENT |
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2024-01-24 | CURRENT |
| ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-11-04 UNTIL 2011-11-07 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2011-11-04 UNTIL 2011-11-07 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-11-04 UNTIL 2011-11-07 | RESIGNED | ||
| MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MRS SUSAN MARGARET YOUNGHUSBAND | Oct 1961 | British | Director | 2011-11-07 UNTIL 2011-12-05 | RESIGNED |
| PAVEL VALENTINOVICH VERZHBITSKIY | Jan 1973 | British | Director | 2011-12-05 UNTIL 2016-12-21 | RESIGNED |
| MARC JOHAN SLENDEBROEK | Dec 1964 | Dutch | Director | 2011-12-05 UNTIL 2016-12-21 | RESIGNED |
| MR EDWARD THOMAS MORTON ROWLANDSON | Feb 1974 | British | Director | 2011-11-07 UNTIL 2011-12-05 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2012-01-11 UNTIL 2016-04-01 | RESIGNED | ||
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2016-12-21 UNTIL 2022-06-10 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2016-12-21 UNTIL 2022-06-20 | RESIGNED |
| OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2011-11-04 UNTIL 2011-11-07 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-12-21 UNTIL 2022-06-10 | RESIGNED |
| THE FINANCE AND INDUSTRIAL TRUST LIMITED | Corporate Secretary | 2011-11-07 UNTIL 2011-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Spv 224 Limited | 2017-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |