WATERLOO SOLAR PARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO SOLAR PARK HOLDINGS LIMITED
COMPANY NUMBER
08661344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/08/2013
(11 years and 3 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/08/2013
17/08/2015
LIGHTSOURCE SPV 93 LIMITED
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
| WATERLOO SOLAR PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERLOO SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about WATERLOO SOLAR PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO SOLAR PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO SOLAR PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2016 - Present (7 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
22/08/2013 - Present (11 years and 3 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
|
22/08/2013 - Present (11 years and 3 months) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389628) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389628) Appointed |
| 19/11/2018 | Sharna Ludlow (923417738) has left the board |
| 01/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949211) has left the board |
| 07/02/2018 | New Accounts filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949211) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417738) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 13/01/2017 | Joanna Leigh (918683245) has left the board |
| 13/01/2017 | New Board Member Thomas Rosser (920317680) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 29/11/2016 | Sharna Ludlow (920849205) has left the board |
| 31/08/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 22/06/2016 | New Board Member Joanna Leigh (918683245) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | Sarah Mary Grant (917279338) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920849205) Appointed |
| 24/05/2016 | Karen Ward (919981584) has left the board |
| 12/04/2016 | New Accounts filed |
| 28/10/2015 | Nigel Street (905584702) has left the board |
| 23/09/2015 | New Annual Return filed |
| 18/08/2015 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 18/08/2015 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 13/08/2015 | New Board Member Nigel Street (905584702) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 03/08/2015 | New Company Secretary Karen Ward (919981584) Appointed |
| 03/08/2015 | New Board Member Sarah Mary Grant (917279338) Appointed |
| 30/07/2015 | Timothy Arthur (904054753) has left the board |
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