WATERLOO SOLAR PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERLOO SOLAR PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERLOO SOLAR PARK LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WATERLOO SOLAR PARK LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WATERLOO SOLAR PARK 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ROSSER | Mar 1985 | British | Director | 2016-12-12 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-01-15 | CURRENT |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
LOUISE EYLES | Secretary | 2013-10-18 UNTIL 2014-12-19 | 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 | ||
MR MARK TURNER | May 1966 | British | Director | 2014-12-19 UNTIL 2015-07-21 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-08-14 UNTIL 2016-06-20 | RESIGNED |
MR NIGEL STREET | Jun 1957 | British | Director | 2014-03-01 UNTIL 2014-12-20 | RESIGNED |
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2016-06-20 UNTIL 2021-01-15 | RESIGNED |
MRS RUTH ALISON PYM | Apr 1954 | British | Director | 2013-08-15 UNTIL 2014-12-04 | RESIGNED |
JOANNA LEIGH | Dec 1982 | British | Director | 2016-06-20 UNTIL 2016-12-12 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2021-01-15 | RESIGNED |
MR PETER JOSEPH MANSEL DAVIES | Sep 1962 | British | Director | 2013-02-21 UNTIL 2014-12-19 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-15 UNTIL 2023-08-29 | RESIGNED |
SARAH MARY GRANT | Mar 1973 | British | Director | 2015-07-21 UNTIL 2016-06-20 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2015-07-21 UNTIL 2015-08-14 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2014-12-19 UNTIL 2015-07-21 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-07-14 UNTIL 2015-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterloo Solar Park Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waterloo Solar Park Limited - Limited company - abbreviated - 11.6 | 2014-11-21 | 28-02-2014 | £100 Cash £100 equity |