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Summary

Contact details

Officers18

Events1

Documents60

Additional data

Related companies7

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Last updated: Jun 01, 2024

POLLINGTON AIRFIELD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2014 (10 years ago)

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Summary

NamePOLLINGTON AIRFIELD LIMITED
Historical names
  • LIGHTSOURCE SPV 194 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08939215
Incorporation Date14 Mar 2014 (10 years ago) / 2014 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

RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED

Person with significant control


Appointed on05 May 2017

corporate

IndividualUnited Kingdom

BELENUS ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 May 2017

individual

IndividualUnited Kingdom

Hardie, Ian David

Director


Appointed on14 Mar 2014

Resigned on07 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Boutonnat, Kareen

Director


Appointed on14 Mar 2014

Resigned on07 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Banerjee, Kamalika Ria

Secretary


Appointed on25 Oct 2017

Resigned on21 Feb 2018

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on22 Jun 2017

Resigned on15 Nov 2018

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Events

Old value

04 Feb 2016

Name changeLIGHTSOURCE SPV 194 LIMITED

Documents

DateNameTypeDocument
30 May 2022Confirmation statement with no updatesCS01View
26 Apr 2022Change corporate secretary company with change dateCH04View
06 Apr 2022Accounts with accounts type smallAAView

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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 11 Apr 2017
  • Last returns dated14 Mar 2016

Related companies by officers

Frequently asked questions

Where is POLLINGTON AIRFIELD LIMITED's headquarters?

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

What is POLLINGTON AIRFIELD LIMITED's industry?

POLLINGTON AIRFIELD LIMITED is in the industry of Production of electricity

What year was POLLINGTON AIRFIELD LIMITED started?

POLLINGTON AIRFIELD LIMITED was started in 2014

Sources: Companies House