CHISBON SOLAR FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHISBON SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHISBON SOLAR FARM LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674482. The accounts status is FULL and accounts are next due on 30/09/2024.
CHISBON SOLAR FARM LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674482. The accounts status is FULL and accounts are next due on 30/09/2024.
CHISBON SOLAR FARM 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
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
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 STEVEN GEORGE RADEMAKER | Jun 1974 | Australian | Director | 2013-09-03 UNTIL 2014-01-09 | RESIGNED |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-10-26 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2017-06-09 UNTIL 2018-11-15 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
| STEVEN GEORGE RADEMAKER | Secretary | 2013-09-03 UNTIL 2014-01-09 | RESIGNED | ||
| KAREN WARD | Secretary | 2015-07-21 UNTIL 2016-05-16 | RESIGNED | ||
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2020-03-19 UNTIL 2023-08-29 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2014-12-02 UNTIL 2015-07-21 | RESIGNED |
| MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2016-06-20 UNTIL 2020-03-19 | RESIGNED |
| JOSE MANUEL ZORILLA ASRUDILLO | Aug 1974 | Spanish | Director | 2014-01-09 UNTIL 2014-12-02 | 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 2020-03-19 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-08-14 UNTIL 2016-06-20 | RESIGNED |
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2015-07-21 UNTIL 2015-08-14 | RESIGNED |
| SARAH MARY GRANT | Mar 1973 | British | Director | 2015-07-21 UNTIL 2016-06-20 | RESIGNED |
| CESAR GONZALES | Feb 1974 | Spanish | Director | 2014-01-09 UNTIL 2014-12-02 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2014-12-02 UNTIL 2015-07-21 | RESIGNED |
| MR THOMAS RICHARD BETTS | Jul 1966 | British | Director | 2014-01-09 UNTIL 2014-01-09 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-07-09 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 |
|
| Chisbon Solar Farm Holdings 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHISBON SOLAR FARM LIMITED | 2015-05-28 | 30-09-2014 | £1 Cash £1 equity |