Active
Company Information for FFOS LAS SOLAR DEVELOPMENTS LIMITED
FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
|
Company Registration Number
07605959
Private Limited Company
Active |
Company Name | |
---|---|
FFOS LAS SOLAR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF Other companies in EC4M | |
Company Number | 07605959 | |
---|---|---|
Company ID Number | 07605959 | |
Date formed | 2011-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 10:09:10 |
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Officer | Role | Date Appointed |
---|---|---|
ADELE ARA |
||
PAUL MCCARTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES COOPER |
Director | ||
TIMOTHY ARTHUR |
Director | ||
NICOLA BOARD |
Company Secretary | ||
OCS SERVICES LIMITED |
Director | ||
CHRISTOPHER ROBERT HULATT |
Director | ||
JAMES ANTHONY LEE |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
MARTYN EVAN RHYS LLEWELLYN |
Director | ||
PHILIP HUW RICHARDS |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCEUM SPV 105 LIMITED | Director | 2017-12-05 | CURRENT | 2013-10-29 | Active | |
DONOMA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2017-12-01 | CURRENT | 2011-01-11 | Active | |
LORA SOLAR LIMITED | Director | 2017-12-01 | CURRENT | 2012-02-01 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-09 | Active | |
PALK POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
SULA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
TGC SOLAR 106 LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-08 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2017-12-01 | CURRENT | 2011-05-06 | Active | |
AASHMAN POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
MERI POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
GNOWEE POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-12 | Active | |
CHITTERING SOLAR LIMITED | Director | 2017-12-01 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2017-12-01 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2017-12-01 | CURRENT | 2012-06-07 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2017-12-01 | CURRENT | 2013-11-04 | Active | |
LYCEUM KINGPIN 1 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-03 | Active | |
LYCEUM KINGPIN 2 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-04 | Active | |
LYCEUM KINGPIN 3 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-28 | Active | |
TONATIUH TRADING 1 LIMITED | Director | 2017-12-01 | CURRENT | 2010-09-07 | Active | |
LIGHTSOURCE ASSET MANAGEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2014-11-04 | Active | |
FREE POWER FOR SCHOOLS 13 LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2015-07-17 | CURRENT | 2011-06-02 | Active | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2015-07-17 | CURRENT | 2011-07-22 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO1 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 14 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO3 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
LORA SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-01 | Active | |
TGC SOLAR 106 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
CHITTERING SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2015-05-21 | CURRENT | 2012-06-07 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2015-04-16 | CURRENT | 2011-01-11 | Active | |
PALK POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2015-04-16 | CURRENT | 2011-05-06 | Active | |
GNOWEE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-12 | Active | |
DONOMA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SULA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
SKY ROOFTOP MIDSCALE LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2014-07-09 | CURRENT | 2013-11-04 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-23 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES | ||
Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 | ||
DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD | ||
DIRECTOR APPOINTED JULIA CARTER | ||
DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU England | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT | ||
APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT LINGARD | ||
APPOINTMENT TERMINATED, DIRECTOR ASLI GUNER PAUL | ||
Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
AP01 | DIRECTOR APPOINTED OLIVIER JEAN YVES FRICOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT LINGARD | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ARA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MRS ADELE ARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1000.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED WILLIAM COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000.2 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Arthur on 2015-12-03 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076059590003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076059590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076059590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590004 | |
RES01 | ADOPT ARTICLES 27/10/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 7th Floor 33 Holborn London England EC1N 2HT England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 6th Floor 33 Holborn London England EC1N 2HT | |
TM02 | Termination of appointment of Nicola Board on 2015-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCARTIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590002 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000.2 | |
AR01 | 15/04/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1000.2 | |
AR01 | 15/04/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
RES13 | AUTHORISE CONFLICT OF INTEREST 31/03/2014 | |
SH02 | SUB-DIVISION 31/03/14 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 1000.20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 15/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | |
AA01 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | |
AR01 | 15/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE ABERDARE MID GLAMORGAN CF44 9UL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LLEWELLYN | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURRSHO FROM 30/04/2012 TO 28/02/2012 | |
AP01 | DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN | |
AP01 | DIRECTOR APPOINTED PHILLIP HUW RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FFOS LAS SOLAR DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |