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Officers19

Documents80

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

ELLI SOLAR SPV 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 2013 (11 years ago)

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Summary

NameELLI SOLAR SPV 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08610120
LEI Code
  • 213800O5J5MWFODXAF16
Incorporation Date15 Jul 2013 (11 years ago) / 2355 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

Officers

corporate

IndividualUnited Kingdom

ELLI SOLAR LIMITED

Person with significant control


Appointed on06 Jun 2016

Resigned on05 May 2017

corporate

IndividualUnited Kingdom

RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED

Person with significant control


Appointed on05 May 2017

individual

IndividualUnited Kingdom

Turner, Mark

Director


Appointed on15 Jul 2013

Resigned on21 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Setchell, Matthew George

Director


Appointed on21 Jul 2015

Resigned on20 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banerjee, Kamalika Ria

Secretary


Appointed on25 Oct 2017

Resigned on21 Feb 2018

individual

IndividualUnited Kingdom

Board, Nicola

Secretary


Appointed on15 Jul 2013

Resigned on01 May 2015

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Documents

DateNameTypeDocument
01 Dec 2022Termination secretary company with name termination dateTM02View
30 May 2022Confirmation statement with no updatesCS01View
26 Apr 2022Change corporate secretary company with change dateCH04View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800O5J5MWFODXAF16
  • Legal nameELLI SOLAR SPV 1 LIMITED
  • Registration date09 Jan 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jul 2019
  • Next renewal11 Jan 2019

Related companies by officers

Frequently asked questions

Where is ELLI SOLAR SPV 1 LIMITED's headquarters?

ELLI SOLAR SPV 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

What is ELLI SOLAR SPV 1 LIMITED's industry?

ELLI SOLAR SPV 1 LIMITED is in the industry of Production of electricity

What year was ELLI SOLAR SPV 1 LIMITED started?

ELLI SOLAR SPV 1 LIMITED was started in 2013

What is the LEI number of ELLI SOLAR SPV 1 LIMITED?

ELLI SOLAR SPV 1 LIMITED LEI number is 213800O5J5MWFODXAF16

Sources: Companies House