Abbots Ripton Solar Energy Holding Limited

Company Registration Number: 07743995

Company registered in England and Wales

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Abbots Ripton Solar Energy Holding Limited is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in London.

Registered Address

SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 9GE

There are 916 companies currently registered at this postcode, including this one.

All companies at E14 9GE

Registration Data

Company Number

07743995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£166,170
Current Assets £24,874,728£25,462,341£0
of which Cash £129,147£160,803£0
Total Assets £24,874,728£25,462,341£166,170
Current Liabilities £28,216,160£27,210,042£83,085
Net Current Assets £-3,341,432£-1,747,701£-83,085
Total Net Worth £998,067£341,682£83,085

Previous Names

  • LIGHTSOURCE SPV 38 LIMITED, active until 25 June 2014

Company Officers

  • GOODWIN, David Roy

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1987

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Suite C, Third Floor
    3 Harbour Exchange Square
    Canary Wharf
    London
    E14 9GE
    United Kingdom

  • SETCHELL, Matthew George

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Suite C, Third Floor
    3 Harbour Exchange Square
    Canary Wharf
    London
    E14 9GE
    United Kingdom

  • BOARD, Nicola

    Secretary

    Appointed on 30 April 2014

    Resigned on 1 May 2015

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • LUDLOW, Sharna

    Secretary

    Appointed on 16 May 2016

    Resigned on 25 November 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • WARD, Karen

    Secretary

    Appointed on 1 May 2015

    Resigned on 16 May 2016

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • LA LOGGIA, Giuseppe, Dr

    Director

    Appointed on 30 April 2014

    Resigned on 20 June 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1975

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • LEE, James Anthony

    Director

    Appointed on 17 August 2011

    Resigned on 21 March 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1970

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • MCCARTIE, Paul

    Director

    Appointed on 21 March 2014

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • REYNOLDS, Sam William

    Director

    Appointed on 30 April 2014

    Resigned on 20 June 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1976

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • TURNER, Mark

    Director

    Appointed on 17 August 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Beechwood House
    Horsecombe Vale
    Bath
    BA2 5QR
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 November 2016 Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Address. Type: AD01. Barcode: X5KJCAPN. Transaction: MzE2Mjc3NjQ1NGFkaXF6a2N4.

  2. 25 November 2016 Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KJCAFD. Transaction: MzE2Mjc3NjQwMGFkaXF6a2N4.

  3. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFWkE0OFFhZGlxemtjeA.

  4. 22 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUGO8. Transaction: MzE1NTU2NzQzMWFkaXF6a2N4.

  5. 20 June 2016 Appointment of David Goodwin as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JRPPD. Transaction: MzE1MTA5MTQ1MWFkaXF6a2N4.

  6. 20 June 2016 Appointment of Mr Matthew George Setchell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JRP57. Transaction: MzE1MTA5MTAzNGFkaXF6a2N4.

  7. 20 June 2016 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JRP7F. Transaction: MzE1MTA5MDk2MmFkaXF6a2N4.

  8. 20 June 2016 Termination of appointment of Sam William Reynolds as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JQK3E. Transaction: MzE1MTA3ODM3N2FkaXF6a2N4.

  9. 20 June 2016 Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JQK6I. Transaction: MzE1MTA3ODIyNWFkaXF6a2N4.

  10. 15 June 2016 Director's details changed for Mr Sam William Reynolds on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X596VJ1S. Transaction: MzE1MDgyNDA2N2FkaXF6a2N4.

  11. 15 June 2016 Director's details changed for Giuseppe La Loggia on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X596VHIW. Transaction: MzE1MDgyMzgxMWFkaXF6a2N4.

  12. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863VKG. Transaction: MzE0OTczMzMyOWFkaXF6a2N4.

  13. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGT5. Transaction: MzE0OTAxNzE4OWFkaXF6a2N4.

  14. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AUJ2G. Transaction: MzE0ODkwMzgyM2FkaXF6a2N4.

  15. 10 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NB1R7N. Transaction: MzEzOTA4MjI3MGFkaXF6a2N4.

  16. 10 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ2C2. Transaction: MzEzMDcyNDY3NGFkaXF6a2N4.

  17. 12 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREMzFLVkVhZGlxemtjeA.

  18. 5 May 2015 Appointment of Karen Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46RDQMZ. Transaction: MzEyMjU1OTg1MGFkaXF6a2N4.

  19. 5 May 2015 Termination of appointment of Nicola Board as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46RDQK2. Transaction: MzEyMjU1OTg1MWFkaXF6a2N4.

  20. 27 February 2015 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExODIyNjgyN2FkaXF6a2N4.

  21. 11 February 2015 Registration of charge 077439950003, created on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Mortgage. Type: MR01. Barcode: A410KS8I. Transaction: MzExNzU4MDExMmFkaXF6a2N4.

  22. 8 January 2015 Director's details changed for Giuseppe La Loggia on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YKUOFT. Transaction: MzExNDkyNTc4NWFkaXF6a2N4.

  23. 7 January 2015 Director's details changed for Mr Sam William Reynolds on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YKVX4G. Transaction: MzExNDkzNTczOWFkaXF6a2N4.

  24. 15 December 2014 Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSKV17. Transaction: MzExMzUxMzIzNGFkaXF6a2N4.

  25. 13 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K696WR. Transaction: MzExMTIzNzQ3N2FkaXF6a2N4.

  26. 15 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACR6O. Transaction: MzEwNzQxNzk2OGFkaXF6a2N4.

  27. 25 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3ATF5HU. Transaction: MzEwMjYwNjc2NWFkaXF6a2N4.

  28. 25 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3ATF5I2. Transaction: MzEwMjYwNjU2MWFkaXF6a2N4.

  29. 18 June 2014 Current accounting period shortened from 31 August 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3AAX48P. Transaction: MzEwMjExOTIxMWFkaXF6a2N4.

  30. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A380E2LV. Transaction: MzEwMDMzMzM2MGFkaXF6a2N4.

  31. 16 May 2014 Appointment of Mr Sam William Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZLO2. Transaction: MzEwMDE3NDc5OGFkaXF6a2N4.

  32. 16 May 2014 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37ZZLOI. Transaction: MzEwMDE3NDgwMGFkaXF6a2N4.

  33. 16 May 2014 Appointment of Giuseppe La Loggia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZLNU. Transaction: MzEwMDE3NDc5N2FkaXF6a2N4.

  34. 16 May 2014 Termination of appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZBNU. Transaction: MzEwMDE3MTg0NWFkaXF6a2N4.

  35. 16 May 2014 Termination of appointment of Paul Mccartie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZBG1. Transaction: MzEwMDE3MTc1M2FkaXF6a2N4.

  36. 15 May 2014 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XEMVV. Transaction: MzEwMDEzMTUwMmFkaXF6a2N4.

  37. 9 May 2014 Satisfaction of charge 077439950001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37IGLH7. Transaction: MzEwMDA0OTk3NGFkaXF6a2N4.

  38. 9 May 2014 Satisfaction of charge 077439950002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37IGLHF. Transaction: MzEwMDA0OTk5NmFkaXF6a2N4.

  39. 25 March 2014 Appointment of Paul Mccartie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZKPU. Transaction: MzA5Njk0ODg1MmFkaXF6a2N4.

  40. 25 March 2014 Termination of appointment of James Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZKPE. Transaction: MzA5Njk0ODg0NGFkaXF6a2N4.

  41. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk0Mzk4NGFkaXF6a2N4.

  42. 9 January 2014 Registration of charge 077439950002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z6QQIA. Transaction: MzA5MjU4NzMwMGFkaXF6a2N4.

  43. 21 December 2013 Registration of charge 077439950001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NPNEAO. Transaction: MzA5MTcxNzI1MWFkaXF6a2N4.

  44. 27 November 2013 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1MVTM. Transaction: MzA4OTU5MzMzMGFkaXF6a2N4.

  45. 17 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SKPF. Transaction: MzA4NTIxMzU5OGFkaXF6a2N4.

  46. 29 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KJN1CP. Transaction: MzA2NjYxNjEyM2FkaXF6a2N4.

  47. 21 September 2012 Director's details changed for Mr James Anthony Lee on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPI1U. Transaction: MzA2NDUyNDk5M2FkaXF6a2N4.

  48. 5 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIFIZ. Transaction: MzA2MzYzNzA2N2FkaXF6a2N4.

  49. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI6ZWWR3. Transaction: MzA0MjIzMjkwMGFkaXF6a2N4.

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