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 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
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)
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 |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
THOMAS ROSSER | Mar 1985 | British | Director | 2019-04-30 | 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 | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-06-09 UNTIL 2018-11-15 | RESIGNED | ||
KAREN WARD | Secretary | 2016-02-18 UNTIL 2016-05-16 | RESIGNED | ||
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2021-01-15 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2018-08-06 UNTIL 2021-01-15 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-06-20 UNTIL 2018-08-06 | 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 |
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | 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 |