BURNTHOUSE SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURNTHOUSE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURNTHOUSE SOLAR LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BURNTHOUSE SOLAR LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BURNTHOUSE SOLAR 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
FIRST FLOOR
LONDON
EC2M 2PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2024-01-24 | CURRENT |
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2024-01-24 | CURRENT |
| JULIA CARTER | Dec 1991 | British | Director | 2024-01-24 | CURRENT |
| ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2017-12-13 UNTIL 2022-06-10 | RESIGNED |
| MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2014-10-07 UNTIL 2022-06-20 | RESIGNED |
| OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-12-01 UNTIL 2017-11-30 | RESIGNED |
| TRACEY JAYNE SALISBURY | Secretary | 2014-02-17 UNTIL 2014-10-07 | RESIGNED | ||
| MR CARL DAVID SUTTON | Jan 1975 | British | Director | 2014-02-17 UNTIL 2014-10-07 | RESIGNED |
| MR NICHOLAS ROBERT SUTTON | Mar 1977 | British | Director | 2014-02-17 UNTIL 2014-10-07 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2014-10-07 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Radiate 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |