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Summary

Contact details

Officers19

Events1

Documents87

Additional data

Related companies6

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Last updated: Jun 01, 2024

AVENUE SOLAR FARM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2011 (13 years ago)

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Summary

NameAVENUE SOLAR FARM LIMITED
Historical names
  • LIGHTSOURCE SPV 15 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07743555
Incorporation Date17 Aug 2011 (13 years ago) / 1954 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

VINERS ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Arthur, Timothy

Director


Appointed on09 Jul 2015

Resigned on21 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Boutonnat, Kareen

Director


Appointed on28 Mar 2014

Resigned on21 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2018

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on09 Jun 2017

Resigned on15 Nov 2018

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Events

Old value

14 Aug 2015

Name changeLIGHTSOURCE SPV 15 LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
26 Apr 2022Change corporate secretary company with change dateCH04View
14 Apr 2022Auditors resignation companyAUDView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is AVENUE SOLAR FARM LIMITED's headquarters?

AVENUE SOLAR FARM LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is AVENUE SOLAR FARM LIMITED's industry?

AVENUE SOLAR FARM LIMITED is in the industry of Production of electricity

What year was AVENUE SOLAR FARM LIMITED started?

AVENUE SOLAR FARM LIMITED was started in 2011

Sources: Companies House