RENATE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

RENATE SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RENATE SOLAR LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756783. The accounts status is SMALL and accounts are next due on 30/09/2024.

RENATE 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 144 LIMITED (until 25/09/2015)

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 2016-06-20 CURRENT
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2018-09-20 CURRENT
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-12-01 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-07-03 UNTIL 2016-06-20 RESIGNED
NICOLA BOARD Secretary 2015-07-03 UNTIL 2015-07-31 RESIGNED
SHARNA LUDLOW Secretary 2017-06-14 UNTIL 2018-11-15 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
KAREN WARD Secretary 2015-07-31 UNTIL 2016-05-16 RESIGNED
MR MARK TURNER May 1966 British Director 2013-10-31 UNTIL 2015-07-03 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2018-09-20 UNTIL 2020-11-23 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2016-06-20 UNTIL 2018-08-11 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2013-10-31 UNTIL 2015-07-02 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2015-07-03 UNTIL 2016-06-20 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-11-23 UNTIL 2023-08-29 RESIGNED
MRS KAREEN BOUTONNAT Jul 1970 French Director 2015-07-02 UNTIL 2015-07-03 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2018-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Income Partnership Ii Limited 2018-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Onile Energy Limited 2016-04-06 - 2018-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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