FS SOUTHAM LIMITED - LONDON


Company Profile Company Filings

Overview

FS SOUTHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS SOUTHAM LIMITED was incorporated 9 years ago on 22/06/2015 and has the registered number: 09651073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FS SOUTHAM LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID GOODWIN Apr 1987 British Director 2023-10-15 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-01-25 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-01-25 UNTIL 2023-10-16 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2015-06-22 UNTIL 2015-06-22 RESIGNED
MR RICARDO SILVA SANTOS DE CIMA PINEIRO Jan 1981 Portuguese Director 2015-07-21 UNTIL 2016-01-25 RESIGNED
MISS BONNIE JEAN-YU GUO Jan 1974 Usa Director 2015-06-22 UNTIL 2015-07-21 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2015-06-22 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Holdco Limited 2016-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TURWESTON SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
LANDMEAD SOLAR FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FIELD HOUSE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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FS LANDMEAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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FS ATHERSTONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS PORT FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS MEMBURY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ATHERSTONE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PADDOCK WOOD HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTHAM HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
FS Southam Limited - Limited company - abbreviated - 11.9 2016-09-30 31-12-2015 £61,827 Cash £7,534 equity

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