FULLERTON SOLARFIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FULLERTON SOLARFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FULLERTON SOLARFIELD LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804062. The accounts status is SMALL and accounts are next due on 30/09/2024.
FULLERTON SOLARFIELD LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804062. The accounts status is SMALL and accounts are next due on 30/09/2024.
FULLERTON SOLARFIELD 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
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2018-09-20 | CURRENT |
| THOMAS ROSSER | Mar 1985 | British | Director | 2018-09-20 | CURRENT |
| MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-12-05 UNTIL 2018-08-11 | RESIGNED |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-12-01 | RESIGNED | ||
| MR GUIDO KAREL VERBUNT | Dec 1958 | Belgian | Director | 2015-10-01 UNTIL 2016-10-10 | RESIGNED |
| SERVAAS PAUL ALFONS VAN DEN NOORTGATE | Apr 1969 | Belgian | Director | 2015-10-01 UNTIL 2016-10-10 | RESIGNED |
| MR BORIS MATTHIAS CHRISTIAN SCHUBERT | Jul 1976 | German | Director | 2016-10-10 UNTIL 2016-12-05 | RESIGNED |
| MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2018-09-20 UNTIL 2020-11-23 | RESIGNED |
| MR FABIO SALVATORE ANGELO SPUCCHES | Mar 1976 | Italian | Director | 2016-10-10 UNTIL 2016-12-05 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-12-05 UNTIL 2018-09-20 | RESIGNED |
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2020-11-23 UNTIL 2023-08-29 | RESIGNED |
| DAVID GOODWIN | Aug 1987 | British | Director | 2016-12-05 UNTIL 2018-09-20 | RESIGNED |
| MR ANDREW DAVID FREETH | May 1970 | British | Director | 2015-10-01 UNTIL 2016-10-10 | RESIGNED |
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renewable Energy Income Partnership Ii Limited | 2016-12-05 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |