PORTHOS SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTHOS SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTHOS SOLAR LIMITED was incorporated 7 years ago on 06/01/2017 and has the registered number: 10551548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PORTHOS SOLAR LIMITED was incorporated 7 years ago on 06/01/2017 and has the registered number: 10551548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PORTHOS 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
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
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 | 2018-08-06 | CURRENT |
HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-01-15 | CURRENT |
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2018-08-06 UNTIL 2021-01-15 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-01-06 UNTIL 2021-01-15 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2017-01-06 UNTIL 2018-08-06 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-15 UNTIL 2023-08-29 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2017-01-06 UNTIL 2018-08-06 | RESIGNED |
SHARNA LUDLOW | Secretary | 2017-01-06 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viners Energy Limited | 2017-10-23 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Porthos Solar Holdings Limited | 2017-01-06 - 2017-10-23 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |