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Officers17

Events1

Documents65

Additional data

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Last updated: Jun 01, 2024

STAINING WOOD SOLAR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2014 (10 years ago)

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Summary

NameSTAINING WOOD SOLAR LIMITED
Historical names
  • LIGHTSOURCE SPV 153 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08925071
Incorporation Date06 Mar 2014 (10 years ago) / 2589 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 II LIMITED

Person with significant control


Appointed on20 Sep 2018

corporate

IndividualUnited Kingdom

KANYA ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Sep 2018

individual

IndividualUnited Kingdom

Brierley, Alexander David Kelson

Director


Appointed on20 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Halstead, Laura Gemma

Director


Appointed on23 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Banerjee, Kamalika Ria

Secretary


Appointed on25 Oct 2017

Resigned on19 Feb 2018

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on14 Jun 2017

Resigned on15 Nov 2018

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Events

Old value

24 Jun 2016

Name changeLIGHTSOURCE SPV 153 LIMITED

Documents

DateNameTypeDocument
02 Apr 2023Change registered office address company with date old address new addressAD01View
27 Mar 2023Confirmation statement with no updatesCS01View
01 Dec 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is STAINING WOOD SOLAR LIMITED's headquarters?

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

What is STAINING WOOD SOLAR LIMITED's industry?

STAINING WOOD SOLAR LIMITED is in the industry of Production of electricity

What year was STAINING WOOD SOLAR LIMITED started?

STAINING WOOD SOLAR LIMITED was started in 2014

Sources: Companies House