WESTERFIELD SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERFIELD SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTERFIELD SOLAR LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07957094. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTERFIELD 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

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

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 45 LIMITED (until 14/08/2015)

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 2016-12-12 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2020-03-19 CURRENT
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2012-02-21 UNTIL 2014-03-28 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
SHARNA LUDLOW Secretary 2017-06-22 UNTIL 2018-11-15 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
KAREN WARD Secretary 2015-07-21 UNTIL 2016-05-16 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2015-08-14 UNTIL 2016-06-20 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2016-06-20 UNTIL 2020-03-19 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2016-06-20 UNTIL 2016-12-12 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-10-26 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2020-03-19 RESIGNED
SARAH MARY GRANT Mar 1973 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2014-03-28 UNTIL 2015-07-21 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-03-19 UNTIL 2023-08-29 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2015-07-21 UNTIL 2015-08-14 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-07-09 UNTIL 2015-07-21 RESIGNED
MR MARK TURNER May 1966 British Director 2012-02-21 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orit Uk Acquisitions Limited 2020-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Viners Energy Limited 2016-04-06 - 2020-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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