DAIRY HOUSE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

DAIRY HOUSE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAIRY HOUSE SOLAR LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08939123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DAIRY HOUSE 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
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 195 LIMITED (until 21/04/2016)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2019-04-30 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 2017-10-30 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
KAREN WARD Secretary 2016-02-18 UNTIL 2016-05-16 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2018-08-06 UNTIL 2021-01-15 RESIGNED
MR DAVID HASTINGS Mar 1966 British Director 2018-12-21 UNTIL 2021-01-15 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2016-06-20 UNTIL 2018-08-06 RESIGNED
FILIPPO MALVEZZI CAMPEGGI Jun 1984 Italian Director 2018-08-06 UNTIL 2018-12-21 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2016-02-18 UNTIL 2016-06-20 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2021-01-15 RESIGNED
CHARLES HILL Nov 1980 British Director 2016-02-18 UNTIL 2016-06-20 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2016-06-20 UNTIL 2018-08-06 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2014-03-14 UNTIL 2016-02-18 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-01-15 UNTIL 2023-08-29 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2018-08-06 UNTIL 2021-01-15 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2014-03-14 UNTIL 2016-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sulis Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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