RAMSEY SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAMSEY SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAMSEY SOLAR LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09493788. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAMSEY SOLAR LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09493788. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAMSEY 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
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
MR MICHAEL LIOW HA KOW | Feb 1978 | British | Director | 2021-08-23 | CURRENT |
MR JAMES LOUCA | Sep 1990 | British | Director | 2019-12-20 | CURRENT |
MR RALPH NASH | Jul 1987 | British | Director | 2019-12-20 | CURRENT |
MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2017-03-07 UNTIL 2022-08-15 | RESIGNED |
MR MICHAEL LIOW HA KOW | Secretary | 2019-06-11 UNTIL 2021-08-23 | RESIGNED | ||
MR NICHOLAS ROBERT SUTTON | Mar 1977 | British | Director | 2015-03-17 UNTIL 2017-03-07 | RESIGNED |
MRS CLAIRE SABRINA TAYLOR | Secretary | 2017-03-07 UNTIL 2019-06-11 | RESIGNED | ||
MR DAVID CLIFFORD SUTTON | May 1950 | British | Director | 2015-09-03 UNTIL 2017-03-07 | RESIGNED |
MR CARL DAVID SUTTON | Jan 1975 | British | Director | 2015-03-17 UNTIL 2017-03-07 | RESIGNED |
MR PAOLO REVELLI | Apr 1959 | Italian | Director | 2015-12-17 UNTIL 2017-03-07 | RESIGNED |
MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2017-03-07 UNTIL 2023-08-31 | RESIGNED |
MR GIUSEPPE CIARDI | Mar 1953 | Italian | Director | 2015-12-17 UNTIL 2017-03-07 | RESIGNED |
MR JAMES ALAN FARMAN | Apr 1979 | British | Director | 2015-09-03 UNTIL 2017-03-07 | RESIGNED |
MR MICHAEL JONATHAN BONDS | Nov 1963 | British | Director | 2015-12-17 UNTIL 2017-03-07 | RESIGNED |
MR ANDREW KENNETH ERNEST BRAND | Apr 1979 | British | Director | 2015-03-17 UNTIL 2017-03-07 | RESIGNED |
MR RAOUL ALASTAIR JOSEPH FRASER | Jun 1980 | British | Director | 2015-12-17 UNTIL 2017-03-07 | RESIGNED |
TRACEY JAYNE SALISBURY | Secretary | 2015-03-17 UNTIL 2017-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Pv (8) Limited | 2017-03-07 - 2018-05-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Greencoat Solar Assets I Limited | 2017-03-07 | 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 |
---|---|---|---|
Accounts filed on 31-05-2016 | 2016-09-07 | 31-05-2016 | £108,651 Cash £245,982 equity |