ENCKE SOLAR LIMITED - LONDON


Overview

ENCKE SOLAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENCKE SOLAR LIMITED was incorporated 12 years ago on 06/01/2012 and has the registered number: 07900711. The accounts status is FULL.

ENCKE 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 31/12/2015

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SKINNER Oct 1981 British Director 2016-10-06 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2016-10-06 CURRENT
SHARNA LUDLOW Secretary 2016-05-16 CURRENT
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-10-06 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2015-11-11 UNTIL 2016-10-06 RESIGNED
OCS SERVICES LIMITED Corporate Director 2012-01-06 UNTIL 2012-03-29 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2015-07-21 UNTIL 2015-10-14 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2012-03-29 UNTIL 2015-07-21 RESIGNED
CHARLES HILL Nov 1980 British Director 2014-04-03 UNTIL 2015-06-19 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-03-29 UNTIL 2013-08-07 RESIGNED
MR JOHN HOWARD THORPE Mar 1979 British Director 2015-10-14 UNTIL 2015-11-11 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-01-06 UNTIL 2012-03-29 RESIGNED
MR DONALD STUART NICOL May 1969 British Director 2012-03-29 UNTIL 2012-07-31 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2012-07-31 UNTIL 2012-11-22 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-04-03 UNTIL 2015-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediaco Business Services Limited 2016-04-06 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
NOTOS ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAAS BUSINESS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZUVAN POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
MEDIACO BUSINESS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIJUN LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SHAPASH LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SOURENDRA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
UDAYA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YARHIBOL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
TSELA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
JURA SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PROCNE ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
FRAISTHORPE WIND FARM LTD LONDON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLOTHILDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CAICIAS ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BOOMERANG ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHINNEY HILL ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WETHERDEN ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VICTORIA SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANBURY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOOMERANG ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
10X BANKING TECHNOLOGY IP HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FERN FIBRE TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities