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- ADALINDA SOLAR SPV 1 LIMITED
ADALINDA SOLAR SPV 1 LIMITED
Active - Accounts Filed
General Information
NAME
ADALINDA SOLAR SPV 1 LIMITED
COMPANY NUMBER
08316668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/12/2012
(12years old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
ADALINDA SOLAR SPV 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADALINDA SOLAR SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADALINDA SOLAR SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADALINDA SOLAR SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 547 Past: 486 |
View Report |
17/04/2019 - Present (5 years and 8 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 215 Past: 83 |
View Report |
15/01/2021 - Present (3 years and 11 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 106 Past: 1 |
View Report |
03/12/2012 - 07/08/2013 (8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
03/12/2012 - Present (12years) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 238 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: Laura Gemma Halstead (926732337) has left the board |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Board Member Harry Peter Manisty (927886879) Appointed |
Date: 27/01/2021 | Event: New Board Member Laura Gemma Halstead (926732337) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Sarah Grant (922217729) has left the board |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Board Member Thomas James Rosser (920317680) Appointed |
Date: 23/01/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389396) has left the board |
Date: 23/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Date: 07/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389396) Appointed |
Date: 07/01/2019 | Event: New Board Member David Hastings (925387739) Appointed |
Date: 01/01/2019 | Event: Filippo Malvezzi Campeggi (924917969) has left the board |
Date: 19/11/2018 | Event: Sharna Ludlow (923417740) has left the board |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 20/08/2018 | Event: Sarah Grant (924927361) has left the board |
Date: 20/08/2018 | Event: New Board Member Sarah Grant (922217729) Appointed |
Date: 15/08/2018 | Event: New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
Date: 15/08/2018 | Event: Samuel Goss (919705030) has left the board |
Date: 13/08/2018 | Event: New Board Member Sarah Grant (924927361) Appointed |
Date: 13/08/2018 | Event: Thomas Rosser (920317680) has left the board |
Date: 13/08/2018 | Event: New Board Member Christopher Gaydon (920921377) Appointed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Kamalika Ria Banerjee (923949381) has left the board |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Company Secretary Kamalika Ria Banerjee (923949381) Appointed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 26/06/2017 | Event: New Company Secretary Sharna Ludlow (923417740) Appointed |
Date: 26/06/2017 | Event: Change in Reg. Office |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: Sharna Ludlow (920839574) has left the board |
Date: 13/10/2016 | Event: Change in Reg. Office |
Date: 22/06/2016 | Event: OCS SERVICES LIMITED (911405336) has left the board |
Date: 22/06/2016 | Event: Matthew George Setchell (915702123) has left the board |
Date: 22/06/2016 | Event: New Board Member Thomas Rosser (920317680) Appointed |
Date: 22/06/2016 | Event: New Board Member Paul Stephen Latham (914652771) Appointed |
Date: 22/06/2016 | Event: New Board Member Samuel Goss (919705030) Appointed |
Date: 25/05/2016 | Event: New Company Secretary Sharna Ludlow (920839574) Appointed |
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