Company Information for

AVENUE SOLAR FARM LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,

Company Registration Number

07743555

Private Limited Company

Active

About Avenue Solar Farm Ltd

AVENUE SOLAR FARM LIMITED was founded on 2011-08-17 and has its registered office in London. The organisation's status is listed as "Active". Avenue Solar Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AVENUE SOLAR FARM LIMITED

Legal Registered Office

6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M

Previous Names

LIGHTSOURCE SPV 15 LIMITED

14/08/2015

Filing Information

Company Number	07743555
Date formed	2011-08-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	17/08/2015
Filing return next due	14/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-09-08 08:11:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sharna Ludlow	Company Secretary		2017-06-09
Paul Stephen Latham	Director	DIRECTOR	2016-06-20	UNITED KINGDOM
Thomas James Rosser	Director	SENIOR PORTFOLIO MANAGER	2016-12-12	UNITED KINGDOM
Katrina Anne Shenton	Director	DIRECTOR	2016-06-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kamalika Ria Banerjee	Company Secretary	2017-10-25	2018-02-19
Joanna Leigh	Director	2016-06-20	2016-12-12
Sharna Ludlow	Company Secretary	2016-05-16	2016-10-11
Sarah Mary Grant	Director	2015-07-21	2016-06-20
Giuseppe La Loggia	Director	2015-08-14	2016-06-20
Karen Ward	Company Secretary	2015-07-21	2016-05-16
Jonathan Charles Nigel Digges	Director	2015-07-21	2015-08-14
Timothy Arthur	Director	2015-07-09	2015-07-21
Kareen Boutonnat	Director	2014-03-28	2015-07-21
Mark Turner	Director	2011-08-17	2015-07-21
James Anthony Lee	Director	2011-08-17	2014-03-28

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Stephen Latham	ENERGY POWER RESOURCES LIMITED	Director	2017-08-15	CURRENT	1997-01-15	Active
Paul Stephen Latham	EPR ELY LIMITED	Director	2017-08-15	CURRENT	1997-07-10	Active
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Paul Stephen Latham	COTESBACH ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-15	Active
Paul Stephen Latham	FELTWELL ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-15	Active
Paul Stephen Latham	QUEENS PARK ROAD ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-20	Active
Paul Stephen Latham	CLPE 1999 LIMITED	Director	2017-08-15	CURRENT	2000-04-06	Active
Paul Stephen Latham	CLPE PROJECTS 3 LIMITED	Director	2017-08-15	CURRENT	2003-10-21	Active
Paul Stephen Latham	MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED	Director	2017-08-15	CURRENT	2005-02-25	Active
Paul Stephen Latham	EPR RENEWABLE ENERGY LIMITED	Director	2017-08-15	CURRENT	2005-02-28	Active
Paul Stephen Latham	RANGEFORD CIRENCESTER LIMITED	Director	2017-02-20	CURRENT	2014-02-20	Active
Paul Stephen Latham	WADSWICK GREEN LIMITED	Director	2017-02-20	CURRENT	2015-07-03	Active
Paul Stephen Latham	WADSWICK GREEN PROPERTY SERVICES LIMITED	Director	2017-02-20	CURRENT	2015-07-03	Active
Paul Stephen Latham	SSR SEATON LIMITED	Director	2016-12-07	CURRENT	2015-06-09	Active
Paul Stephen Latham	FERN TRADING DEVELOPMENT LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
Paul Stephen Latham	NOTOS ENERGY LIMITED	Director	2016-06-20	CURRENT	2009-12-18	Active
Paul Stephen Latham	TGC SOLAR 68 LIMITED	Director	2016-06-20	CURRENT	2011-02-03	Active
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Paul Stephen Latham	BRATTON FLEMING LIMITED	Director	2016-06-20	CURRENT	2011-04-06	Active
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Paul Stephen Latham	VINERS ENERGY LIMITED	Director	2016-06-20	CURRENT	2015-06-23	Active
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Katrina Anne Shenton	HAYMAKER (OAKLANDS) LTD	Director	2016-06-20	CURRENT	2013-07-04	Active
Katrina Anne Shenton	MELBOURN SOLAR LIMITED	Director	2016-06-20	CURRENT	2013-10-29	Active
Katrina Anne Shenton	SIX HILLS LANE (RAGDALE) LIMITED	Director	2016-06-20	CURRENT	2013-10-28	Active
Katrina Anne Shenton	WINCELLE SOLAR HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2013-11-04	Active
Katrina Anne Shenton	ORTA WEDGEHILL SOLAR HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2014-03-12	Active
Katrina Anne Shenton	OCTOPUS VCT 4 PLC	Director	2011-08-17	CURRENT	2011-08-17	Liquidation
Katrina Anne Shenton	OCTOPUS VCT 3 PLC	Director	2011-08-17	CURRENT	2011-08-17	Liquidation