Active
Company Information for PONT ANDREW LIMITED
FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
|
Company Registration Number
08000303
Private Limited Company
Active |
Company Name | |
---|---|
PONT ANDREW LIMITED | |
Legal Registered Office | |
FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF Other companies in EC4M | |
Company Number | 08000303 | |
---|---|---|
Company ID Number | 08000303 | |
Date formed | 2012-03-21 | |
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 | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:53:15 |
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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 | ||
GIUSEPPE LA LOGGIA |
Director | ||
MARTIJN CHRISTIAN KLEIBERGEN |
Director | ||
JOANNA LEIGH |
Director | ||
KATRINA ANNE JOHNSTON |
Director | ||
JAMES ANTHONY LEE |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
MARTYN EVAN RHYS LLEWELLYN |
Director | ||
PHILIP HUW RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-15 | 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 | |
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 | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2011-04-15 | Active | |
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 | |
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 22/03/24, 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 | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU England | ||
DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | ||
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 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
AP01 | DIRECTOR APPOINTED OLIVIER JEAN YVES FRICOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT LINGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ARA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, 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 21/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MRS ADELE ARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 10.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
AP01 | DIRECTOR APPOINTED WILLIAM COOPER | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 10.2 | |
AR01 | 21/03/16 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 080003030004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080003030002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080003030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080003030003 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/10/15 | |
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 080003030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080003030001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 10.2 | |
AR01 | 21/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JOANNA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
RES13 | AUTHORISE CONFLICT OF INTEREST 01/04/2014 | |
SH02 | SUB-DIVISION 01/04/14 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 1.20 | |
AR01 | 21/03/14 FULL LIST | |
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 | 21/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | |
AP01 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LLEWELLYN | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE | |
AP01 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PONT ANDREW 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. |