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Home > England & Wales Companies > AVENUE SOLAR FARM LIMITED
Company Information for

AVENUE SOLAR FARM LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
07743555
Private Limited Company
Active

Company Overview

About Avenue Solar Farm Ltd
AVENUE SOLAR FARM LIMITED was founded on 2011-08-17 and has its registered office in London. The organisation's status is listed as "Active". Avenue Solar Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AVENUE SOLAR FARM LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Previous Names
LIGHTSOURCE SPV 15 LIMITED14/08/2015
Filing Information
Company Number 07743555
Company ID Number 07743555
Date formed 2011-08-17
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 17/08/2015
Return next due 14/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 08:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE SOLAR FARM LIMITED
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Company Officers of AVENUE SOLAR FARM LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-06-09
PAUL STEPHEN LATHAM
 Director 2016-06-20
THOMAS JAMES ROSSER
 Director 2016-12-12
KATRINA ANNE SHENTON
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
JOANNA LEIGH
 Director 2016-06-20 2016-12-12
SHARNA LUDLOW
 Company Secretary 2016-05-16 2016-10-11
SARAH MARY GRANT
 Director 2015-07-21 2016-06-20
GIUSEPPE LA LOGGIA
 Director 2015-08-14 2016-06-20
KAREN WARD
 Company Secretary 2015-07-21 2016-05-16
JONATHAN CHARLES NIGEL DIGGES
 Director 2015-07-21 2015-08-14
TIMOTHY ARTHUR
 Director 2015-07-09 2015-07-21
KAREEN BOUTONNAT
 Director 2014-03-28 2015-07-21
MARK TURNER
 Director 2011-08-17 2015-07-21
JAMES ANTHONY LEE
 Director 2011-08-17 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES LIMITED Director 2017-08-15 CURRENT 1997-01-15 Active
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2005-02-25 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM SSR SEATON LIMITED Director 2016-12-07 CURRENT 2015-06-09 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM STEADFAST RUDGE SOLAR LTD Director 2016-06-20 CURRENT 2012-06-13 Active
PAUL STEPHEN LATHAM SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM VINERS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
THOMAS JAMES ROSSER COUR WIND FARM (SCOTLAND ) LIMITED Director 2018-08-01 CURRENT 2014-12-12 Active
THOMAS JAMES ROSSER NOTOS ENERGY LIMITED Director 2018-08-01 CURRENT 2009-12-18 Active
THOMAS JAMES ROSSER ELIOS ENERGY LIMITED Director 2017-05-05 CURRENT 2015-03-03 Liquidation
THOMAS JAMES ROSSER SIX HILLS LANE (RAGDALE) LIMITED Director 2016-12-12 CURRENT 2013-10-28 Active
THOMAS JAMES ROSSER WINCELLE SOLAR HOLDINGS LIMITED Director 2016-12-12 CURRENT 2013-11-04 Active
THOMAS JAMES ROSSER ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-12-12 CURRENT 2014-03-12 Active
THOMAS JAMES ROSSER UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
THOMAS JAMES ROSSER LODGE FARM SOLAR LTD Director 2016-06-20 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON DEEPDALE FARM SOLAR LTD Director 2018-08-06 CURRENT 2013-11-27 Active
KATRINA ANNE SHENTON NGE LIMITED Director 2018-08-06 CURRENT 2014-04-28 Active
KATRINA ANNE SHENTON CASWELL SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2014-09-25 Active
KATRINA ANNE SHENTON CRESSING SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2015-02-02 Active
KATRINA ANNE SHENTON CHANNEL SOLAR LIMITED Director 2017-05-05 CURRENT 2011-11-22 Active
KATRINA ANNE SHENTON LITTLE MORTON LIMITED Director 2017-05-05 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON CLOFORD COMMON FARM LIMITED Director 2017-05-05 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON KS SPV 21 LIMITED Director 2017-05-05 CURRENT 2012-07-20 Active
KATRINA ANNE SHENTON ELLI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-07-15 Active
KATRINA ANNE SHENTON BELAKANE SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON HOLTWOOD SOLAR LIMITED Director 2017-05-05 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON LAWN LANE SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
KATRINA ANNE SHENTON CARLISLE ESTATE SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON WALLAND FARM LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON SOMERTON DOOR LIMITED Director 2017-05-05 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON PUSH ENERGY (BARDFIELD) LTD Director 2017-05-05 CURRENT 2013-02-27 Active
KATRINA ANNE SHENTON MALWINE SOLAR SPV 1 LTD Director 2017-05-05 CURRENT 2014-01-16 Active
KATRINA ANNE SHENTON ODA SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-01-21 Active
KATRINA ANNE SHENTON MITZI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-02-13 Active
KATRINA ANNE SHENTON PETER HILL SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-12 Active
KATRINA ANNE SHENTON POLLINGTON AIRFIELD LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON RATCLIFFE HOUSE FARM LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON BRICKKILN FARM SOLAR LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON AREVALOUS POWER SPV 1 LIMITED Director 2017-05-05 CURRENT 2012-12-06 Active
KATRINA ANNE SHENTON KRIEGER ENERGY SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-04-24 Active
KATRINA ANNE SHENTON MTS RYDON SOLAR LIMITED Director 2017-05-05 CURRENT 2013-06-17 Active
KATRINA ANNE SHENTON RASHMIKA SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON GUISBOROUGH SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
KATRINA ANNE SHENTON ASH SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-07 Active
KATRINA ANNE SHENTON ELIOS ENERGY LIMITED Director 2017-05-05 CURRENT 2015-03-03 Liquidation
KATRINA ANNE SHENTON LODGE FARM SOLAR LTD Director 2017-05-05 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
KATRINA ANNE SHENTON ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
KATRINA ANNE SHENTON BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
KATRINA ANNE SHENTON CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
KATRINA ANNE SHENTON HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
KATRINA ANNE SHENTON LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
KATRINA ANNE SHENTON HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
KATRINA ANNE SHENTON NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
KATRINA ANNE SHENTON TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
KATRINA ANNE SHENTON TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
KATRINA ANNE SHENTON NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
KATRINA ANNE SHENTON WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
KATRINA ANNE SHENTON WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
KATRINA ANNE SHENTON WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
KATRINA ANNE SHENTON TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
KATRINA ANNE SHENTON VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
KATRINA ANNE SHENTON STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
KATRINA ANNE SHENTON LUMINANCE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-01-23 Active
KATRINA ANNE SHENTON WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
KATRINA ANNE SHENTON SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
KATRINA ANNE SHENTON STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
KATRINA ANNE SHENTON MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
KATRINA ANNE SHENTON WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
KATRINA ANNE SHENTON THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
KATRINA ANNE SHENTON WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
KATRINA ANNE SHENTON WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
KATRINA ANNE SHENTON SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
KATRINA ANNE SHENTON WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
KATRINA ANNE SHENTON SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
KATRINA ANNE SHENTON THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
KATRINA ANNE SHENTON PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
KATRINA ANNE SHENTON WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
KATRINA ANNE SHENTON EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
KATRINA ANNE SHENTON ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
KATRINA ANNE SHENTON HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
KATRINA ANNE SHENTON MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
KATRINA ANNE SHENTON SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
KATRINA ANNE SHENTON WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
KATRINA ANNE SHENTON ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
KATRINA ANNE SHENTON OCTOPUS VCT 4 PLC Director 2011-08-17 CURRENT 2011-08-17 Liquidation
KATRINA ANNE SHENTON OCTOPUS VCT 3 PLC Director 2011-08-17 CURRENT 2011-08-17 Liquidation

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
2024-08-30CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-03Audit exemption subsidiary accounts made up to 2023-06-30
2023-09-07APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-07-26CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-29Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-29Audit exemption subsidiary accounts made up to 2022-06-30
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-24CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2021-11-24CH01Director's details changed for Harry Peter Manisty on 2021-11-05
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-01-24AP01DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD
2021-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077435550004
2019-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
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
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP .2
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP .2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-09AP03Appointment of Sharna Ludlow as company secretary on 2017-06-09
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077435550005
2017-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-02CH01Director's details changed for Ms Katrina Anne Shenton on 2017-03-01
2017-01-10AP01DIRECTOR APPOINTED THOMAS ROSSER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 6th Floor 33 Holborn London EC1N 2HT
2016-10-11TM02Termination of appointment of Sharna Ludlow on 2016-10-11
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP .2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-20AP01DIRECTOR APPOINTED JOANNA LEIGH
2016-06-20AP01DIRECTOR APPOINTED MS KATRINA ANNE SHENTON
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016
2016-05-23AP03SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-02AA01PREVSHO FROM 31/08/2015 TO 30/06/2015
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077435550005
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP .2
2015-09-10AR0117/08/15 FULL LIST
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077435550004
2015-09-07RES01ADOPT ARTICLES 20/08/2015
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077435550001
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077435550003
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077435550002
2015-08-18AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2015-08-14RES15CHANGE OF NAME 04/08/2015
2015-08-14CERTNMCOMPANY NAME CHANGED LIGHTSOURCE SPV 15 LIMITED CERTIFICATE ISSUED ON 14/08/15
2015-08-12RES01ALTER ARTICLES 21/07/2015
2015-08-12MEM/ARTSARTICLES OF ASSOCIATION
2015-08-12RES13RATIFY ANY BREACH OF ARTICLE 14(1) & SEC 175 21/07/2015
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077435550003
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077435550002
2015-07-31AP03SECRETARY APPOINTED KAREN WARD
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND
2015-07-28AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2015-07-28AP01DIRECTOR APPOINTED SARAH MARY GRANT
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT
2015-07-10AP01DIRECTOR APPOINTED MR TIMOTHY ARTHUR
2015-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 23/01/2015
2015-01-16MEM/ARTSARTICLES OF ASSOCIATION
2015-01-16RES01ALTER ARTICLES 28/11/2014
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077435550001
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP .2
2014-09-01AR0117/08/14 FULL LIST
2014-06-06AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2014-03-31AP01DIRECTOR APPOINTED MS KAREEN BOUTONNAT
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2013-08-19AR0117/08/13 FULL LIST
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012
2012-09-05AR0117/08/12 FULL LIST
2011-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 AVENUE SOLAR FARM 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 AVENUE SOLAR FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-09-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE
2015-07-21 Satisfied LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
2015-07-21 Satisfied LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
2014-11-28 Satisfied FERN TRADING LIMITED
Intangible Assets
Patents
We have not found any records of AVENUE SOLAR FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE SOLAR FARM LIMITED
Trademarks
We have not found any records of AVENUE SOLAR FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE SOLAR FARM 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 AVENUE SOLAR FARM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE SOLAR FARM 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 AVENUE SOLAR FARM 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 AVENUE SOLAR FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT