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Company Information for

YHI LIMITED

LONDON, ENGLAND, EC1N,

Company Registration Number

07702819

Private Limited Company

Dissolved

Dissolved 2016-06-14

Company Overview

About Yhi Ltd

YHI LIMITED was founded on 2011-07-13 and had its registered office in London. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
YHI LIMITED

LONDON ENGLAND

Filing Information

Company Number		07702819
Date formed		2011-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-06-14
Type of accounts		DORMANT

Last Datalog update:	2017-01-26 01:19:14
Primary Source:	Companies House

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Companies with same name YHI LIMITED

The following companies were found which have the same name as YHI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
YHI (AMERICA) PTE. LTD.	PANDAN ROAD Singapore 609254	Active	Company formed on the 2008-09-13
YHI (AUSTRALIA) PTY LTD	NSW 2142	Active	Company formed on the 1992-11-13
YHI (CANADA) INC.	176 Kimono Crescent Richmond Hill Ontario L4S 2A4	Dissolved	Company formed on the 2007-04-23
YHI (EAST MALAYSIA) SDN. BHD.		Active
YHI (MALAYSIA) SDN. BHD.		Active
YHI (MENA) LIMITED		Unknown	Company formed on the 2021-09-30
YHI (SABAH) SDN.BHD.		Unknown
YHI ACQUISITION CORP	Delaware	Unknown
YHI ADVANTI MANUFACTURING (MALAYSIA) SDN. BHD.		Active
YHI AGENCY, INC.	28 DUCK LANE New York WEST ISLIP NY 11795	Active	Company formed on the 2015-03-23
YHI ASSOCIATES CORP.	250 N ORANGE AVE PENTHOUSE STE ORLANDO FL 32801	Inactive	Company formed on the 2003-03-03
YHI CG GROUP INVESTORS LLC	Michigan	UNKNOWN
YHI CHIRO (MALAYSIA) SDN. BHD.		Unknown
YHI CORPORATION (SINGAPORE) PTE LTD	PANDAN ROAD Singapore 609254	Active	Company formed on the 2008-09-11
YHI CORPORATION (MALAYSIA) SDN. BHD.		Unknown
YHI CORPORATION	California	Unknown
YHI ENGINEERING INC	California	Unknown
YHI FABIAN (SINGAPORE) PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-09
YHI GLOBAL HOLDINGS LIMITED		Unknown	Company formed on the 2021-09-21
YHI Global Fund Limited		Unknown	Company formed on the 2022-03-07

Company Officers of YHI LIMITED

Current Directors

Officer	Role	Date Appointed
SHARNA LUDLOW	Company Secretary	2016-05-16
PAUL STEPHEN LATHAM	Director	2012-03-14
JOANNA LEIGH	Director	2015-11-13
SIMON ANDREW ROGERSON	Director	2012-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN WARD	Company Secretary	2015-05-01	2016-05-16
NICHOLAS BOYLE	Director	2011-11-18	2015-11-13
NICOLA BOARD	Company Secretary	2013-08-07	2015-05-01
TRACEY JANE SPEVACK	Company Secretary	2011-11-18	2013-08-07
MATTHEW GEORGE SETCHELL	Director	2011-11-18	2012-03-14
ALISTAIR JOHN SEABRIGHT	Director	2011-12-19	2012-03-13
MARIO BERTI	Director	2011-12-01	2011-12-19
CELIA LINDA WHITTEN	Company Secretary	2011-07-13	2011-11-18
PAUL STEPHEN LATHAM	Director	2011-07-13	2011-11-18
OCS SERVICES LIMITED	Director	2011-07-13	2011-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 - Proposal to Strike off
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	ELIOS RENEWABLE ENERGY LIMITED	Director	2016-06-20	CURRENT	2010-01-19	Active
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	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
SIMON ANDREW ROGERSON	NOVA WEALTH TECHNOLOGIES LTD	Director	2017-07-06	CURRENT	2017-07-06	Active
SIMON ANDREW ROGERSON	VOUCHEDFOR LTD	Director	2015-08-03	CURRENT	2011-01-07	Active
SIMON ANDREW ROGERSON	OCTOPUS FP1 LIMITED	Director	2011-03-07	CURRENT	2007-05-25	Dissolved 2015-06-30
SIMON ANDREW ROGERSON	OCTOPUS GP 1 LIMITED	Director	2011-03-07	CURRENT	2007-05-25	Dissolved 2015-06-30

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.

Date	Document Type	Document Description
2016-06-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016
2016-05-25	AP03	SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2016-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-03-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-18	DS01	APPLICATION FOR STRIKING-OFF
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE
2015-11-25	AP01	DIRECTOR APPOINTED JOANNA LEIGH
2015-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP .02
2015-08-05	AR01	13/07/15 FULL LIST
2015-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-05-05	AP03	SECRETARY APPOINTED KAREN WARD
2015-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP .02
2014-08-13	AR01	13/07/14 FULL LIST
2013-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-08-08	AP03	SECRETARY APPOINTED NICOLA BOARD
2013-08-07	AR01	13/07/13 FULL LIST
2013-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-07	AR01	13/07/12 FULL LIST
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND
2012-03-15	AP01	DIRECTOR APPOINTED SIMON ANDREW ROGERSON
2012-03-15	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL
2012-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT
2011-12-21	AP01	DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO BERTI
2011-12-09	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-12-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-02	AP01	DIRECTOR APPOINTED MARIO BERTI
2011-11-18	AP01	DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL
2011-11-18	AP03	SECRETARY APPOINTED TRACEY JANE SPEVACK
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2011-11-18	AP01	DIRECTOR APPOINTED NICHOLAS BOYLE
2011-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN
2011-08-09	AA01	CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 YHI 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 YHI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2011-12-06	Satisfied	FERN TRADING LIMITED (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURES	2011-12-06	Satisfied	OCTOPUS CAPITAL LIMITED (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YHI LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-13	£ 0
Shareholder Funds	2011-07-13	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of YHI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YHI LIMITED

Trademarks

We have not found any records of YHI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as YHI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YHI 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 YHI LIMITED any grants or awards.

Ownership

We could not find any group structure information

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