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Home > England & Wales Companies > ELIOS RENEWABLE ENERGY LIMITED
Company Information for

ELIOS RENEWABLE ENERGY LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
07129343
Private Limited Company
Active

Company Overview

About Elios Renewable Energy Ltd
ELIOS RENEWABLE ENERGY LIMITED was founded on 2010-01-19 and has its registered office in London. The organisation's status is listed as "Active". Elios Renewable Energy 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
ELIOS RENEWABLE ENERGY LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
Other companies in EC4M
 
Previous Names
LIGHTSOURCE RENEWABLE ENERGY LIMITED20/07/2015
Filing Information
Company Number 07129343
Company ID Number 07129343
Date formed 2010-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIOS RENEWABLE ENERGY LIMITED
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Company Officers of ELIOS RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
JONATHAN CHARLES NIGEL DIGGES
 Director 2016-06-20
PAUL STEPHEN LATHAM
 Director 2016-06-20
MATTHEW GEORGE SETCHELL
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19
SARAH MARY GRANT
 Director 2015-07-21 2016-06-20
GIUSEPPE LA LOGGIA
 Director 2015-07-21 2016-06-20
SAM WILLIAM REYNOLDS
 Director 2015-07-21 2016-06-20
ALISTAIR JOHN SEABRIGHT
 Director 2013-01-16 2016-06-15
KAREN WARD
 Company Secretary 2015-07-21 2016-05-16
JONATHAN CHARLES NIGEL DIGGES
 Director 2015-07-21 2015-08-14
CARLOS ALEXANDRE DIEZ
 Company Secretary 2012-05-30 2015-07-21
TIMOTHY ARTHUR
 Director 2013-08-01 2015-07-21
KAREEN BOUTONNAT
 Director 2013-09-24 2015-07-21
NICHOLAS THOMSON BOYLE
 Director 2010-01-19 2015-07-21
CARLOS ALEXANDRE DIEZ
 Director 2010-05-06 2015-07-21
JAMES ANTHONY LEE
 Director 2010-05-06 2015-07-21
VICENTE MANUEL LOPEZ IBOR MAYOR
 Director 2010-05-06 2015-07-21
WALTER JAMES RUSSELL
 Director 2010-05-06 2015-07-21
MATTHEW GEORGE SETCHELL
 Director 2011-01-04 2014-12-15
NIKOLAJ HARBO
 Director 2012-06-25 2013-03-05
MARIO BERTI
 Director 2011-01-27 2012-10-25
CHRISTOPHER ROBERT HULATT
 Director 2011-01-04 2011-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES NIGEL DIGGES NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
JONATHAN CHARLES NIGEL DIGGES PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
JONATHAN CHARLES NIGEL DIGGES DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
JONATHAN CHARLES NIGEL DIGGES MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
JONATHAN CHARLES NIGEL DIGGES MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
JONATHAN CHARLES NIGEL DIGGES CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
JONATHAN CHARLES NIGEL DIGGES BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
JONATHAN CHARLES NIGEL DIGGES BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
JONATHAN CHARLES NIGEL DIGGES RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
JONATHAN CHARLES NIGEL DIGGES VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
JONATHAN CHARLES NIGEL DIGGES EUCALYPTUS ENERGY LIMITED Director 2018-08-02 CURRENT 2015-08-26 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
JONATHAN CHARLES NIGEL DIGGES WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
JONATHAN CHARLES NIGEL DIGGES WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
JONATHAN CHARLES NIGEL DIGGES PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
JONATHAN CHARLES NIGEL DIGGES FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
JONATHAN CHARLES NIGEL DIGGES SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
JONATHAN CHARLES NIGEL DIGGES FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS LIMITED Director 2017-12-27 CURRENT 2000-03-08 Active
PAUL STEPHEN LATHAM EPR EYE LIMITED Director 2017-08-15 CURRENT 1988-03-22 Active
PAUL STEPHEN LATHAM EPR GLANFORD LIMITED Director 2017-08-15 CURRENT 1990-10-10 Active
PAUL STEPHEN LATHAM FIBROWATT LIMITED Director 2017-08-15 CURRENT 1991-03-26 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROPHOS LIMITED Director 2017-08-15 CURRENT 1991-10-18 Active
PAUL STEPHEN LATHAM BOLAM ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM JAMESON ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 2 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE ROC - 1 LIMITED Director 2017-08-15 CURRENT 2003-03-12 Active
PAUL STEPHEN LATHAM CLPE ROC - 2A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CILGWYN ENERGY LIMITED Director 2017-08-15 CURRENT 2005-03-17 Active
PAUL STEPHEN LATHAM UNITED MINES ENERGY LIMITED Director 2017-08-15 CURRENT 1996-10-24 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM SKELBROOKE ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WETHERDEN ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY 2 LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TODHILLS ENERGY LIMITED Director 2017-08-15 CURRENT 2000-02-17 Active
PAUL STEPHEN LATHAM SNETTERTON ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM MELTON LG ENERGY LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON LG HOLDING LIMITED Director 2017-08-15 CURRENT 2007-01-12 Active
PAUL STEPHEN LATHAM SUMMERSTON ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-24 Active
PAUL STEPHEN LATHAM STONEYHILL ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CATHKIN ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CLPE 1991 LIMITED Director 2017-08-15 CURRENT 1991-08-07 Active
PAUL STEPHEN LATHAM ANGLIAN STRAW LIMITED Director 2017-08-15 CURRENT 1990-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROWATT GROUP LIMITED Director 2017-08-15 CURRENT 1993-11-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR THETFORD LIMITED Director 2017-08-15 CURRENT 1995-05-17 Active
PAUL STEPHEN LATHAM CHELSON MEADOW ENERGY LIMITED Director 2017-08-15 CURRENT 1997-05-01 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 1 LIMITED Director 2017-08-15 CURRENT 1997-11-13 Active
PAUL STEPHEN LATHAM BELLHOUSE ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM EPR ELY POWER LIMITED Director 2017-08-15 CURRENT 1998-05-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIRST RENEWABLES LIMITED Director 2017-08-15 CURRENT 1999-02-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP ENVIROGAS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CLPE HOLDINGS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CONNON BRIDGE ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BEIGHTON ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM MARCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BESTSELECTION LIMITED Director 2017-08-15 CURRENT 2000-10-09 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP DEVELOPMENTS LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM CLP SERVICES LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM BEETLEY ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM CLPE ROC - 2 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4 LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM MELTON LG ROC LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2017-08-15 CURRENT 2007-10-09 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2017-08-15 CURRENT 2009-03-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR SCOTLAND LIMITED Director 2017-08-15 CURRENT 1993-12-10 Active
PAUL STEPHEN LATHAM GARLAFF ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM AUCHENCARROCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM KILGARTH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AUQUHIRIE LAND COMPANY LIMITED Director 2017-07-14 CURRENT 2006-02-15 Active
PAUL STEPHEN LATHAM COUR WINDFARM HOLDINGS LIMITED Director 2017-07-14 CURRENT 2015-04-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM GRANGE WIND FARM LIMITED Director 2017-07-14 CURRENT 2007-05-14 Active
PAUL STEPHEN LATHAM BEINNEUN WIND FARM LTD Director 2017-07-14 CURRENT 2011-06-07 Active
PAUL STEPHEN LATHAM FERN ENERGY WIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED Director 2017-07-14 CURRENT 2012-11-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED Director 2017-07-14 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-11-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-12-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY WHITESIDE HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY COUR HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active
PAUL STEPHEN LATHAM FERN ENERGY (GRANGE) LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RIDGE WIND ACQUISITION LIMITED Director 2017-07-14 CURRENT 2007-04-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY JUPITER ACQUISITION LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN WIND FARM EXTENSION LIMITED Director 2017-07-14 CURRENT 2014-08-20 Active - Proposal to Strike off
PAUL STEPHEN LATHAM COUR WIND FARM (SCOTLAND ) LIMITED Director 2017-07-14 CURRENT 2014-12-12 Active
PAUL STEPHEN LATHAM UKSE 15 SOLAR LIMITED Director 2017-05-24 CURRENT 2015-07-31 Active
PAUL STEPHEN LATHAM OCTOPUS LIFESTYLES FINANCING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED Director 2017-04-10 CURRENT 2015-08-10 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BOOMERANG ENERGY LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
PAUL STEPHEN LATHAM BLABY SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-07-13 Active
PAUL STEPHEN LATHAM PEARMAT SOLAR 2 LTD Director 2017-03-31 CURRENT 2014-06-09 Active
PAUL STEPHEN LATHAM DEEPDALE FARM SOLAR LTD Director 2017-03-31 CURRENT 2013-11-27 Active
PAUL STEPHEN LATHAM CRESSING SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-02-02 Active
PAUL STEPHEN LATHAM CASWELL SOLAR FARM LIMITED Director 2017-03-17 CURRENT 2014-09-25 Active
PAUL STEPHEN LATHAM NGE LIMITED Director 2017-03-13 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL STEPHEN LATHAM RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
PAUL STEPHEN LATHAM RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
PAUL STEPHEN LATHAM RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
PAUL STEPHEN LATHAM RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM TARBES POWER LIMITED Director 2017-01-19 CURRENT 2014-07-11 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PAUL STEPHEN LATHAM SSR CORNTOWN LIMITED Director 2016-12-14 CURRENT 2015-06-02 Active
PAUL STEPHEN LATHAM PENYRHEOLLAS SOLARFIELD LIMITED Director 2016-12-07 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM FULLERTON SOLARFIELD LIMITED Director 2016-12-05 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM SSR STORMY WEST LTD Director 2016-11-30 CURRENT 2014-12-10 Active
PAUL STEPHEN LATHAM SBC LOCHCRAIGS LIMITED Director 2016-11-28 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM NEVERN POWER LIMITED Director 2016-10-06 CURRENT 2015-06-20 Active
PAUL STEPHEN LATHAM FRAISTHORPE WIND FARM LTD Director 2016-09-30 CURRENT 2011-12-14 Active
PAUL STEPHEN LATHAM FRAISTHORPE (HOLDING) LIMITED Director 2016-09-30 CURRENT 2015-09-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PAUL STEPHEN LATHAM WRYDE CROFT WIND FARM LIMITED Director 2016-08-17 CURRENT 2004-09-27 Active
PAUL STEPHEN LATHAM STEADFAST MOLLAND SOLAR LIMITED Director 2016-08-17 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM GLENCHAMBER WIND ENERGY LIMITED Director 2016-08-17 CURRENT 2014-04-08 Active
PAUL STEPHEN LATHAM CAICIAS ENERGY LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
PAUL STEPHEN LATHAM CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
PAUL STEPHEN LATHAM MASOLINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CIMABUE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM GIOTTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM PINTURICCHIO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CARAVAGGIO SOLAR LIMITED Director 2016-06-20 CURRENT 2015-09-08 Dissolved 2017-09-12
PAUL STEPHEN LATHAM PERUGINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-09-12
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM AVERILL FARM LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM DAIRY HOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-14 Active
PAUL STEPHEN LATHAM LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
PAUL STEPHEN LATHAM ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM ESTIO SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
PAUL STEPHEN LATHAM CLARAMOND SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM EFIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM JATA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KANYA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM BRECK SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM HAYMAKER (MOUNT MILL) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM JESEN SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM LENI SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PAUL STEPHEN LATHAM FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
PAUL STEPHEN LATHAM BOTTICELLI ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BELENUS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-10-12 Active
PAUL STEPHEN LATHAM BRAMANTE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
PAUL STEPHEN LATHAM NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
PAUL STEPHEN LATHAM TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM WOODLANDS SOLAR LTD Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
PAUL STEPHEN LATHAM STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
PAUL STEPHEN LATHAM LUMINANCE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-01-23 Active
PAUL STEPHEN LATHAM SOMMER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-01 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE HULLAVINGTON HOLDINGS LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
PAUL STEPHEN LATHAM SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
PAUL STEPHEN LATHAM THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
PAUL STEPHEN LATHAM YAWO ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
PAUL STEPHEN LATHAM MTS SPITTLEBOROUGH SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
PAUL STEPHEN LATHAM SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
PAUL STEPHEN LATHAM MARET SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM SNELLIUS ENERGY LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM RENATE SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-31 Active
PAUL STEPHEN LATHAM SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
PAUL STEPHEN LATHAM STAINING WOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM MILL HILL FARM SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
PAUL STEPHEN LATHAM UCCELLO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active
PAUL STEPHEN LATHAM TIZIANO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TINTORETTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PIRLO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM MARLEY THATCH SOLAR LTD Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM NEW ROW FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM CRAYMARSH LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM PITTS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM MINGAY FARM HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM JURA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HIGHER KNAPP FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM DRAPERS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HOLLAMOOR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM CLANN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM PALFREYS BARTON LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM MEADOWS FARM LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM LOVEDEAN LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM PYMS LANE SOLAR LTD Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MANSTON THORNE LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MSP TREGASSOW LIMITED Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM MSP DECOY LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
PAUL STEPHEN LATHAM LITTLE T SOLAR LIMITED Director 2016-06-20 CURRENT 2012-09-10 Active
PAUL STEPHEN LATHAM BNRG IOW LIMITED Director 2016-06-20 CURRENT 2012-10-18 Active
PAUL STEPHEN LATHAM CHITTERING SOLAR TWO LIMITED Director 2016-06-20 CURRENT 2012-11-08 Active
PAUL STEPHEN LATHAM ADALINDA SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM HURSIT SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM CAUSILGEY LIMITED Director 2016-06-20 CURRENT 2012-12-06 Active
PAUL STEPHEN LATHAM MINGAY FARM LIMITED Director 2016-06-20 CURRENT 2013-02-28 Active
PAUL STEPHEN LATHAM ONILE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ABEBA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ISOKE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM LEWA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM DACIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
PAUL STEPHEN LATHAM MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
PAUL STEPHEN LATHAM BIRCH ESTATE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM BOREAS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-04-23 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM TICKETUS HOLDINGS 5 LIMITED Director 2016-06-06 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM SUN & STONE 4 LTD Director 2016-06-06 CURRENT 2008-04-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 6 LIMITED Director 2016-06-06 CURRENT 2009-01-09 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
PAUL STEPHEN LATHAM CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
PAUL STEPHEN LATHAM DAFEN RESERVE POWER LIMITED Director 2014-07-22 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM NINO LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM WSE GRATTON COPSE LIMITED Director 2014-03-21 CURRENT 2011-04-06 Dissolved 2016-03-15
PAUL STEPHEN LATHAM THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
PAUL STEPHEN LATHAM OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
PAUL STEPHEN LATHAM ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
PAUL STEPHEN LATHAM SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
PAUL STEPHEN LATHAM ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
PAUL STEPHEN LATHAM CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
PAUL STEPHEN LATHAM DRAGONFLY PROPERTY FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2018-08-07
PAUL STEPHEN LATHAM TERIDO DM1 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM TERIDO DM2 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
PAUL STEPHEN LATHAM OCTOPUS NOMINEES LIMITED Director 2012-04-10 CURRENT 2000-04-17 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2012-04-10 CURRENT 2005-09-23 Active
PAUL STEPHEN LATHAM YHI LIMITED Director 2012-03-14 CURRENT 2011-07-13 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SUPERIOR HEAT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
PAUL STEPHEN LATHAM KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
PAUL STEPHEN LATHAM OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
PAUL STEPHEN LATHAM KUSHIDA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-01-07
PAUL STEPHEN LATHAM ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
PAUL STEPHEN LATHAM TERIDO GP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-01-07
PAUL STEPHEN LATHAM MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
PAUL STEPHEN LATHAM ABBEY RENEWABLES LIMITED Director 2011-05-20 CURRENT 2006-01-12 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN 2 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 HOLDING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-03-21
PAUL STEPHEN LATHAM RANNOCH TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-04-25
PAUL STEPHEN LATHAM FERN TRADING GROUP LIMITED Director 2010-04-27 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BRACKEN (WHOLESALE) LIMITED Director 2010-03-03 CURRENT 2007-12-06 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BURWELL HOLDING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
PAUL STEPHEN LATHAM GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
PAUL STEPHEN LATHAM DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
PAUL STEPHEN LATHAM BRACKEN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
PAUL STEPHEN LATHAM TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM CAIRNS TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM PORTER TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 23 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 26 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 29 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 31 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 5 LIMITED Director 2009-04-28 CURRENT 2007-12-06 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 21 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM DORAN TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 28 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 25 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM SANDALL TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 24 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM JAC FILMS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM TICKETUS SERVICES 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 22 LIMITED Director 2009-04-28 CURRENT 2009-01-09 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 27 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 30 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES LIMITED Director 2009-04-28 CURRENT 2008-05-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM JAC FILMS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 11 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 12 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 5 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 11 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 12 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 2 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 1 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 3 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 35 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 33 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 34 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 20 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Active
PAUL STEPHEN LATHAM BRIDGECO LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
PAUL STEPHEN LATHAM OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
MATTHEW GEORGE SETCHELL NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
MATTHEW GEORGE SETCHELL CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
MATTHEW GEORGE SETCHELL BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
MATTHEW GEORGE SETCHELL BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
MATTHEW GEORGE SETCHELL RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
MATTHEW GEORGE SETCHELL VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL CLAPGATE FARM ENERGY LIMITED Director 2017-03-24 CURRENT 2014-02-20 Active
MATTHEW GEORGE SETCHELL ANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BRANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TANGANYIKA HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL WILDMORE RENEWABLES LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL ERIE HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MANOR FARM COMMUNITY ENERGY LIMITED Director 2017-03-24 CURRENT 2013-08-05 Active
MATTHEW GEORGE SETCHELL GRANGE FARM RENEWABLE ENERGY LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL CHILLINGHAM POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL PIPER FARMS ENERGY LIMITED Director 2017-03-24 CURRENT 2014-09-04 Active
MATTHEW GEORGE SETCHELL LONGHORN POWER LIMITED Director 2017-03-24 CURRENT 2014-07-11 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MATTHEW GEORGE SETCHELL PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CASPIAN HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BOOTH BROTHERS ENERGY LIMITED Director 2016-12-12 CURRENT 2013-08-16 Active
MATTHEW GEORGE SETCHELL WINNIPEG HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUPERIOR HEAT LIMITED Director 2016-10-14 CURRENT 2012-03-01 Active
MATTHEW GEORGE SETCHELL BOLAM ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL JAMESON ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 2 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 1 LIMITED Director 2016-10-06 CURRENT 2003-03-12 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CILGWYN ENERGY LIMITED Director 2016-10-06 CURRENT 2005-03-17 Active
MATTHEW GEORGE SETCHELL UNITED MINES ENERGY LIMITED Director 2016-10-06 CURRENT 1996-10-24 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL SKELBROOKE ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WETHERDEN ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY 2 LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TODHILLS ENERGY LIMITED Director 2016-10-06 CURRENT 2000-02-17 Active
MATTHEW GEORGE SETCHELL SNETTERTON ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUMMERSTON ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-24 Active
MATTHEW GEORGE SETCHELL STONEYHILL ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CATHKIN ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CLPE 1991 LIMITED Director 2016-10-06 CURRENT 1991-08-07 Active
MATTHEW GEORGE SETCHELL CHELSON MEADOW ENERGY LIMITED Director 2016-10-06 CURRENT 1997-05-01 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 1 LIMITED Director 2016-10-06 CURRENT 1997-11-13 Active
MATTHEW GEORGE SETCHELL BELLHOUSE ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL CONNON BRIDGE ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL BEIGHTON ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL MARCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLP DEVELOPMENTS LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL CLP SERVICES LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL BEETLEY ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4 LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL GARLAFF ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL AUCHENCARROCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL KILGARTH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL COLSTERWORTH ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL COTESBACH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL FELTWELL ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL QUEENS PARK ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-20 Active
MATTHEW GEORGE SETCHELL CLPE 1999 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 3 LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
MATTHEW GEORGE SETCHELL ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
MATTHEW GEORGE SETCHELL FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
MATTHEW GEORGE SETCHELL FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
MATTHEW GEORGE SETCHELL SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
MATTHEW GEORGE SETCHELL EPR EYE LIMITED Director 2015-10-30 CURRENT 1988-03-22 Active
MATTHEW GEORGE SETCHELL EPR GLANFORD LIMITED Director 2015-10-30 CURRENT 1990-10-10 Active
MATTHEW GEORGE SETCHELL FIBROWATT LIMITED Director 2015-10-30 CURRENT 1991-03-26 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROPHOS LIMITED Director 2015-10-30 CURRENT 1991-10-18 Active
MATTHEW GEORGE SETCHELL MELTON LG ENERGY LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON LG HOLDING LIMITED Director 2015-10-30 CURRENT 2007-01-12 Active
MATTHEW GEORGE SETCHELL ANGLIAN STRAW LIMITED Director 2015-10-30 CURRENT 1990-05-14 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROWATT GROUP LIMITED Director 2015-10-30 CURRENT 1993-11-03 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL EPR THETFORD LIMITED Director 2015-10-30 CURRENT 1995-05-17 Active
MATTHEW GEORGE SETCHELL EPR ELY POWER LIMITED Director 2015-10-30 CURRENT 1998-05-07 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIRST RENEWABLES LIMITED Director 2015-10-30 CURRENT 1999-02-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CLP ENVIROGAS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL CLPE HOLDINGS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL BESTSELECTION LIMITED Director 2015-10-30 CURRENT 2000-10-09 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON LG ROC LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2015-10-30 CURRENT 2007-10-09 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2015-10-30 CURRENT 2009-03-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
MATTHEW GEORGE SETCHELL EPR SCOTLAND LIMITED Director 2015-10-30 CURRENT 1993-12-10 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES LIMITED Director 2015-10-30 CURRENT 1997-01-15 Active
MATTHEW GEORGE SETCHELL EPR ELY LIMITED Director 2015-10-30 CURRENT 1997-07-10 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2005-02-25 Active
MATTHEW GEORGE SETCHELL EPR RENEWABLE ENERGY LIMITED Director 2015-10-30 CURRENT 2005-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-05Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-05Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-05Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2023-01-06APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2023-01-06DIRECTOR APPOINTED SARAH MARY GRANT
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2023-01-06AP01DIRECTOR APPOINTED SARAH MARY GRANT
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-27CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-09-21AP01DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430063
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 14751.91
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-02-22TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-07-13PSC07CESSATION OF ELIOS ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04PSC02Notification of Elios Energy Holdings 3 Limited as a person with significant control on 2017-05-05
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 14751.91
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-04-19AAMDAmended audit exemption subsidiary accounts made up to 2016-06-30
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430061
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430062
2017-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2017-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-02-20CH01Director's details changed for Mr Matthew George Setchell on 2017-02-20
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-08-26AA01Previous accounting period extended from 30/04/16 TO 30/06/16
2016-08-25CH01Director's details changed for Mr Jonathan Charles Nigel Digges on 2016-08-25
2016-06-20AP01DIRECTOR APPOINTED JONATHAN DIGGES
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT
2016-06-20AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016
2016-05-24AP03SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 14751.91
2016-02-08AR0119/01/16 FULL LIST
2016-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430061
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430054
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430046
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430060
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2015-08-12RES13SHARE PURCHASE AGREEMENT 21/07/2015
2015-08-12RES13DRAFT SHARE PURCHASE AGREEMENT 21/07/2015
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430058
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430059
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430036
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430037
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430034
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430035
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430032
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430033
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430030
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430031
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430047
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430048
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430043
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430044
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430040
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430041
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430038
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430039
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430056
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430057
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430053
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430055
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430051
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430052
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430049
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430050
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430029
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430027
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430028
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430026
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430060
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WALTER RUSSELL
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR VICENTE LOPEZ IBOR MAYOR
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2015-07-23AP01DIRECTOR APPOINTED ALISTAIR SEABRIGHT
2015-07-23AP01DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS
2015-07-23AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2015-07-23AP03SECRETARY APPOINTED KAREN WARD
2015-07-23AP01DIRECTOR APPOINTED SARAH MARY GRANT
2015-07-23AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DIEZ
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-07-23TM02APPOINTMENT TERMINATED, SECRETARY CARLOS DIEZ
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT
2015-07-23RES13RE EXERCISE OF WARRANT OF ORDINARY C SHARE 14/07/2015
2015-07-23RES01ADOPT ARTICLES 14/07/2015
2015-07-23SH0114/07/15 STATEMENT OF CAPITAL GBP 14751.901
2015-07-20RES15CHANGE OF NAME 20/07/2015
2015-07-20CERTNMCOMPANY NAME CHANGED LIGHTSOURCE RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 20/07/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 14751.9
2015-02-09AR0119/01/15 FULL LIST
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430055
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430056
2015-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM LEVEL 4 20 OLD BAILEY LONDON EC4M 7AN
2014-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430054
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071293430045
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430051
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430052
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430053
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430050
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430049
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430047
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430048
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430046
2014-06-13AUDAUDITOR'S RESIGNATION
2014-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 071293430045
2014-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 071293430045
2014-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 071293430045
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 14751.9
2014-02-09AR0119/01/14 FULL LIST
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430045
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430044
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430043
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430042
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430041
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430040
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430039
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430038
2013-11-10AP01DIRECTOR APPOINTED KAREEN BOUTONNAT
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430032
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430033
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430036
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430035
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430034
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430031
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430037
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430030
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430029
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430028
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430027
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071293430026
2013-08-05AP01DIRECTOR APPOINTED MR TIMOTHY ARTHUR
2013-07-26AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-10SH02SUB-DIVISION 24/12/12
2013-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-09RES12VARYING SHARE RIGHTS AND NAMES
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ HARBO
2013-02-06AR0119/01/13 FULL LIST
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JAMES RUSSELL / 19/01/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MANUEL LOPEZ IBOR MAYOR / 19/01/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 19/01/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ALEXANDRE DIEZ / 19/01/2013
2013-01-24RES13SUB DIVISION/ SHARE PURCHASE AGREEMENT 24/12/2012
2013-01-24RES0124/12/2012
2013-01-16AP01DIRECTOR APPOINTED MR ALISTAIR JOHN SEABRIGHT
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ELIOS RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELIOS RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 61
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2015-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-11-14 Outstanding FERN TRADING LIMITED
2014-09-25 Outstanding INVESTEC BANK PLC
2014-09-25 Outstanding INVESTEC BANK PLC
2014-09-25 Outstanding INVESTEC BANK PLC
2014-09-25 Outstanding INVESTEC BANK PLC
2014-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-07-04 Outstanding FERN TRADING LIMITED
2014-01-09 PART of the property or undertaking has been released from charge FERN TRADING LIMITED
2013-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
2013-12-23 Outstanding INVESTEC BANK PLC
2013-12-20 Outstanding SANTANDER UK PLC
2013-12-05 Outstanding NIBC BANK N.V.
2013-12-05 Outstanding NIBC BANK N.V.
2013-12-05 Outstanding NIBC BANK N.V.
2013-12-05 Outstanding NIBC BANK N.V.
2013-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
2013-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
2013-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
2013-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
2013-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
2013-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
2013-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE
2013-10-09 Satisfied SANTANDER UK PLC
2013-09-26 Satisfied INVESTEC BANK PLC
2013-09-26 Satisfied INVESTEC BANK PLC
2013-09-26 Satisfied INVESTEC BANK PLC
2013-09-26 Satisfied INVESTEC BANK PLC
RENT DEPOSIT DEED 2013-03-16 Satisfied CRANMORE LIMITED
DEBENTURE 2011-11-04 Satisfied FERN TRADING LIMITED
DEBENTURE 2011-09-16 Satisfied MICHABO POWER LIMITED
DEBENTURE 2011-07-26 Satisfied SHAKTI POWER LIMITED
DEBENTURE 2011-04-05 Satisfied HOWBERY SOLAR PARK LIMITED
DEBENTURE 2011-04-04 Satisfied DONOMA POWER LIMITED
DEBENTURE 2011-04-04 Satisfied SULA POWER LIMITED
DEBENTURE 2011-04-04 Satisfied TONATIUH TRADING 2 LIMITED
DEBENTURE 2011-04-04 Satisfied CYRAH POWER LIMITED
DEBENTURE 2011-04-04 Satisfied GNOWEE POWER LIMITED
DEBENTURE 2011-04-04 Satisfied TERUKO POWER LIMITED
DEBENTURE 2011-04-04 Satisfied YATA POWER LIMITED
DEBENTURE 2011-04-04 Satisfied EVAKI POWER LIMITED
DEBENTURE 2011-03-22 Satisfied INTINA POWER LIMITED
DEBENTURE 2011-03-22 Satisfied AASHMAN POWER LIMITED
DEBENTURE 2011-03-22 Satisfied NIMA POWER LIMIOTED
DEBENTURE 2011-03-22 Satisfied TONATIUH TRADING 1 LIMITED
DEBENTURE 2011-03-22 Satisfied TUWALE POWER LIMITED
DEBENTURE 2011-03-22 Satisfied MERI POWER LIMITED
DEBENTURE 2011-03-22 Satisfied KALA POWER LIMITED
LEGAL CHARGE 2011-03-22 Satisfied PALK POWER LIMITED
DEBENTURE 2011-03-22 Satisfied HELAKU POWER LIMITED
DEBENTURE 2011-03-22 Satisfied CHUKU POWER LIMITED
DEBENTURE 2011-03-22 Satisfied GRIAN POWER LIMITED
DEBENTURE 2010-11-06 Satisfied OCTOPUS CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of ELIOS RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIOS RENEWABLE ENERGY LIMITED
Trademarks

Trademark applications by ELIOS RENEWABLE ENERGY LIMITED

ELIOS RENEWABLE ENERGY LIMITED is the Original Applicant for the trademark Image for mark UK00003050580 Lightsource Commercial Rooftops ™ (UK00003050580) through the UKIPO on the 2014-04-08
Trademark classes: Business management, business administration, office functions, provision of business information, retail services connected with the sale of electricity. Building, construction, repair, and installation services relating to renewable energy equipment and related apparatus. Generation of electricity.
ELIOS RENEWABLE ENERGY LIMITED is the Original Applicant for the trademark Lightsource Commercial Rooftops ™ (UK00003050588) through the UKIPO on the 2014-04-08
Trademark classes: Business management, business administration, office functions, provision of business information, retail services connected with the sale of electricity. Building, construction, repair, and installation services relating to renewable energy equipment and related apparatus. Generation of electricity.
ELIOS RENEWABLE ENERGY LIMITED is the Original Applicant for the trademark Lightsource SolarPPA ™ (UK00003076295) through the UKIPO on the 2014-10-09
Trademark classes: Business management, business administration, office functions, provision of business information, retail services connected with the sale of electricity. Building construction, repair and installation services relating to the installation of renewable energy equipment and apparatus. Generation of electricity.
ELIOS RENEWABLE ENERGY LIMITED is the Original Applicant for the trademark Lightsource SolarLease ™ (UK00003076305) through the UKIPO on the 2014-10-09
Trademark classes: Business management, business administration, office functions, provision of business information, retail services connected with the sale of electricity. Building construction, repair and installation services relating to the installation of renewable energy equipment and apparatus. Generation of electricity.
ELIOS RENEWABLE ENERGY LIMITED is the Original Applicant for the trademark Lightsource EnergyTracker ™ (UK00003076306) through the UKIPO on the 2014-10-09
Trademark classes: Business management, business administration, office functions, provision of business information, retail services connected with the sale of electricity. Building construction, repair and installation services relating to the installation of renewable energy equipment and apparatus. Generation of electricity.
Income
Government Income

Government spend with ELIOS RENEWABLE ENERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2013-10-02 GBP £400 Pre Application Advice Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ELIOS RENEWABLE ENERGY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SOLAR PARK AT NGR 249919 124897 GAMMATON BIDEFORD DEVON EX39 4QG 36,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ELIOS RENEWABLE ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party LIGHTSOURCE RENEWABLE ENERGY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAMS BUSINESS SOLUTIONS LIMITEDEvent Date2013-06-12
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3538 A Petition to wind up the Company presented on 12 June 2013 by LIGHTSOURCE RENEWABLE ENERGY LIMITED claiming to be a Creditor of the Company of George House, 121 High Street, Henley-In-Arden, West Midlands, B95 5AU , will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 29 July 2013 (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 26 July 2013 . The Petitioners Solicitor is: Pannone LLP 123 Deansgate, Manchester M3 2BU . (Ref: MB08/139442.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIOS RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELIOS RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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